Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Shantai Industries Ltd - 512297 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 07Th February, 2023

 Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday 07th February, 2023 at 11.00 A.M. at the Registered Office of the company at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003 inter alia, to transact following major businesses: 1. To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the Quarter and Nine months ended on 31st December, 2022. Kindly take the above information on your record and oblige.
01-02-2023
Bigul

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 December 31, 2022, 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.
18-01-2023
Bigul

Shantai Industries Ltd - 512297 - Closure of Trading Window

 This is to inform you that in accordance with the Code of Conduct for Prevention of Insider Trading and 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 January, 2023 till 48 hours after announcement of unaudited financial results for the Quarter and nine months ended on 31st December, 2022. Please note that the date of Board Meeting to be held for the consideration of Unaudited Financial Results of the company for the Quarter and Nine months ended 31st December, 2022 shall be communicated in due course of time.
29-12-2022
Bigul

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 Half ended on 30th September, 2022 published in Newspapers on Friday, 21st October, 2022 1. English Daily: 'Free Press Gujarat' dated 21st October, 2022 2. Regional Language Daily: 'Lokmitra' dated 21st October, 2022
21-10-2022
Bigul

Shantai Industries Ltd - 512297 - Outcome Of Board Meeting Of The Company Held On 20Th October, 2022

 The Board of Directors of the Company at their meeting held on Thursday, 20th October, 2022 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 half year ended on September 30, 2022. Limited Review Report and Financial Results are enclosed herewith. 2. Appointment of Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as the Secretarial Auditor of the Company for the term of five years from F.Y. 2022-23 to F.Y. 2026-27.Further brief profile and other details are enclosed in Annexure-I. The Meeting of Board of Directors Concluded at 02:40 P.M.
20-10-2022
Bigul

Shantai Industries Ltd - 512297 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 20Th October, 2022.

 The Board of Directors of the Company at their meeting held on Thursday, 20th October, 2022 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 half year ended on September 30, 2022. Limited Review Report and Financial Results are enclosed herewith. 2. Appointment of Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as the Secretarial Auditor of the Company for the term of five years from F.Y. 2022-23 to F.Y. 2026-27.Further brief profile and other details are enclosed in Annexure-I. The Meeting of Board of Directors Concluded at 02:40 P.M.
20-10-2022
Bigul

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 September 30, 2022, 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.'
13-10-2022
Bigul

Shantai Industries Ltd - 512297 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mitali Mukeshchand ChouhanDesignation :- Company Secretary and Compliance Officer
13-10-2022
Bigul

Shantai Industries Ltd - 512297 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 20Th October, 2022

 Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve 1. The standalone unaudited financial results along with Limited Review Report thereon for the Quarter and half year ended on 30th September, 2022. 2. The appointment of Mr. Ranjit Binod Kejriwal as Secretarial Auditor of the company for a term of five years from FY 2022-23 to FY 2026-27.
13-10-2022
Bigul

Shantai Industries Ltd - 512297 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 37th Annual General Meeting of the Members of Shantai Industries Limited held on Thursday, September 29, 2022 at 04:30 p.m. at the registered office of the company at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated October 01, 2022 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer''s Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority.
01-10-2022
Next Page
Close

Let's Open Free Demat Account