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Shantai Industries Ltd - 512297 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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 accepted the resignation letter received from Ms. Mitali Mukeshchand Chouhan, for resignation from the position of Company Secretary and Compliance officer of the Company with effect from 29th April, 2023. Ms. Mitali Mukeshchand Chouhan, Company Secretary and Compliance officer has confirmed that there is no other material reason for his resignation other than those provided in resignation letter. The details of Resignation 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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Shantai Industries Ltd - 512297 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29-04-2023

 The Board of Directors of the company at their Meeting held on 29.04.2023 at the Registered office discussed and approved following major businesses: Appointment of Mrs. Komal Sharad Agarwal as Company Secretary and Compliance officer: The Board has appointed Mrs. Komal Sharad Agarwal, Membership No. A49270 as the Company Secretary and Compliance Officer of the Company with effect from 29.04.2023. Upon Such appointment, Mrs. Komal Sharad Agarwal is considered as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and also the Compliance Officer of the Company under Regulation 6(1) of the SEBI LODR Regulations, 2015. Resignation of Company Secretary and Compliance officer: The Board has noted the resignation of Ms. Mitali Mukeshchand Chouhan from the post of Company Secretary and Compliance officer with effect from the close of business hours on 29.04.2023. The Meeting of Board of Directors Concluded at 11.40 am
29-04-2023
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Shantai Industries Ltd - 512297 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 29Th April, 2023

 Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI LODR Regulations we wish to inform you that a meeting of the Directors of the Company is scheduled to be held on 29/04/2023 at its Registered Office to transact following Businesses: To consider the resignation of Mitali Mukeshchand Chouhan from the post of CS and Compliance Officer of the Company. To consider the Appointment of Komal Sharad Agarwal as the CS and Compliance Officer of the Company. Further it is stated that pursuant to the provisions of the SEBI (PIT) Regulations, 2015 and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Equity Shares of the Company by Designated Persons, is already closed for the designated employees, promoters and concerned persons covered under the said code of the Company from 01/04/2023 to till 48 hours after the declaration of Audited financials of the Company for the quarter and year ended on 31/03/2023.
21-04-2023
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Shantai Industries Ltd - 512297 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Please find enclosed Certificate for the year ended March, 2023, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization & Rematerialization) are maintained by MCS Share Transfer Agent Limited (SEBI Registration No.: INR000004108), the Registrar and Share Transfer Agent of the Company. This Certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-04-2023
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Shantai Industries Ltd - 512297 - Certificate Under Regulation 40(9) For The Year Ended On 31St March, 2023

 Pursuant to the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by the Practicing Company Secretary for the year ended on 31st March, 2023.
10-04-2023
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Shantai Industries Ltd - 512297 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2023, based on the certificate received from MCS Share Transfer Agent Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange and the said Certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on record and acknowledge the receipt.
09-04-2023
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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 the securities of the company will remain closed for all Directors, Officers, Designated employees and immediate relatives of respective persons aforementioned from 01st April, 2023 till 48 hours after announcement of Audited Financial Results of the company for the Quarter and Year Ended on 31st March, 2023. Please note that the date of Board Meeting to be held for the consideration of Audited Financial Results of the company for the Quarter and Year ended on 31st March, 2023 shall be communicated in due course of time.
30-03-2023
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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 Unaudited Financial Result for the Quarter and Nine months ended on 31st December, 2022 published in Newspapers on Wednesday, 08th February, 2023. 1. English Daily: 'Free Press Gujarat' dated 08th February, 2023. 2. Regional Language Daily: 'Lokmitra' dated 08th February, 2023.
08-02-2023
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Shantai Industries Ltd - 512297 - Outcome Of Board Meeting Of The Company Held On 07Th February, 2023

 The Board of Directors of the Company at their meeting held on Tuesday, 07th February, 2023 at 11.00 A.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. Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and Nine Months ended on December 31, 2022. Limited Review Report and Financial Results are enclosed herewith. The Meeting of Board of Directors Concluded at 12.45 P.M.
07-02-2023
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Shantai Industries Ltd - 512297 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 07Th February, 2023

 The Board of Directors of the Company at their meeting held on Tuesday, 07th February, 2023 at 11.00 A.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. Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and Nine Months ended on December 31, 2022. Limited Review Report and Financial Results are enclosed herewith. The Meeting of Board of Directors Concluded at 12.45 P.M.
07-02-2023
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