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Shantai Industries Ltd - 512297 - Closure of Trading Window

 This is to inform you that in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders in respect of securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in securities of the company will remain closed for all Directors, Officers, Designated Employees and immediate relatives of respective persons aforementioned from 01st July, 2023 till 48 hours after announcement of Unaudited Financial Results of the company for the Quarter Ended on 30th June, 2023. Please note that the date of Board Meeting to be held for the consideration of Unaudited Financial Results of the company for the Quarter ended on 30th June, 2023 shall be communicated in due course of time.
29-06-2023
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Shantai Industries Ltd - 512297 - Non-Applicability Of Related Party Transaction For The Year Ended 31St March, 2023

 We would like to inform you that as per audited balance sheet as on 31/03/2023 of Shantai Industries Limited, the paid up equity share capital of company is Rs. 150.00 Lacs i.e below Rs.10 crores and net worth of the company is Rs. 721.544 lacs i.e below Rs. 25 crores. We would like to inform you that the paid up share capital of our company is below Rs. 10 crores and net worth of our company is below Rs. 25 crores and hence pursuant to the provisions of Regulation 15(2)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the provisions contained in Regulation 23(9) of the aforesaid Regulations is not applicable to our company. Kindly take the same in record.
31-05-2023
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Shantai Industries Ltd - 512297 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Extract of Audited Financial Result for the Quarter and Year ended on 31st March, 2023 published in Newspapers on Thursday, 25th May, 2023. 1. English Daily: 'Free Press Gujarat' dated 25th May, 2023. 2. Regional Language Daily: 'Lokmitra' dated 25th May, 2023. You are requested to kindly take the same on record.
25-05-2023
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Annual report for Shantai Industries Ltd. for FY-2023
24-05-2023
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Shantai Industries Ltd - 512297 - Outcome Of Board Meeting Of The Company Held On 23Rd May, 2023 And Audited Financial Results For The Quarter And Year Ended As On 31St March, 2023.

 The Board of Directors of the company at their Meeting held on Tuesday, 23rd May, 2023 at 01:00 P.M. at the Registered Office of the company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the Quarter and Year ended on March 31, 2023. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. The meeting of the Board of Directors concluded at 06.30 p.m.
23-05-2023
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Shantai Industries Ltd - 512297 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 23Rd May, 2023 And Audited Financial Results For The Quarter And Year Ended As On 31St March, 2023

 The Board of Directors of the company at their Meeting held on Tuesday, 23rd May, 2023 at 01:00 P.M. at the Registered Office of the company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the Quarter and Year ended on March 31, 2023. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. The meeting of the Board of Directors concluded at 06.30 p.m.
23-05-2023
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Shantai Industries Ltd - 512297 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 23Rd May, 2023.

 Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve The Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2023.
15-05-2023
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Shantai Industries Ltd - 512297 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShantai Industries Ltd 2CIN NO.L74110GJ1988PLC013255 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KOMAL SHARAD AGARWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SAILESH JOSEPH DAMOR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Shantai Industries Ltd - 512297 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchanges.

 Dear Sir/Madam, Due to Resignation of Ms. Mitali Mukeshchand Chouhan from the post of company Secretary and Compliance Officer and appointment of Mrs. Komal Sharad Agarwal as Company Secretary and Compliance officer of the Company, the structure of Key Managerial Personnel of the Company has been changed. Hence, Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange.
29-04-2023
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Shantai Industries Ltd - 512297 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company has in its Board meeting held on 29th April, 2023 appointed Mrs. Komal Sharad Agarwal, having Membership No. A49270 as the Company Secretary and Compliance officer of the Company with effect from 29th April, 2023. The details of Appointment as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-I. Kindly take the same on your records.
29-04-2023
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