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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 1st October, 2022 till 48 hours after announcement of unaudited financial results for the Quarter and half year ended 30th September, 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 half year ended 30th September, 2022 shall be communicated in due course of time.
29-09-2022
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Shantai Industries Ltd - 512297 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30, Part - A of Schedule - III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the 37th AGM of our company was held on Thursday, 29/09/2022 at the registered office of the company at 04:30 P.M. The shareholders of the company had considered and transacted the following businesses: Ordinary Business: 1. Considered the Audited Financial Statements for the financial year ended on 31st March, 2022. 2. Considered the re-appointment of Mrs. Reena Harishbhai Sawlani, Director (DIN: 07245653), Director liable to retire by rotation. Special Business: 3. Considered Change the designation of Mr. Vasudev Fatandas Sawlani (DIN:00831830) from Managing Director to Whole-time director. 4. Considered Re-appointment of Mr. Omprakash Vishandas Lakhwani (DIN: 08033361), as the Independent Director of the Company for a further period of 5 (Five) years. 5. Material RPT(s) The AGM Commenced at 04:30 P.M. and Concluded at 04.45 P.M.
29-09-2022
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Shantai Industries Ltd - 512297 - Notice Of 37Th Annual General Meeting Of The Company

 Dear Sir/Madam, With reference to the above captioned subject, please find enclosed herewith the notice of 37th Annual General Meeting of the members of the Company scheduled to be held on Thursday, 29th September, 2022 at 04.30 pm at the registered office of the company at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003 approved by the Board in its meeting held on August 24, 2022. The company has completed dispatching the same along with the Annual report for the financial year 2021-22 to its shareholders. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (ListingObligations and Disclosure Requirement) Regulations, 2015.
06-09-2022
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Shantai Industries Ltd - 512297 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of notice published in following Newspapers on Tuesday, 06th September, 2022 regarding 37th Annual General Meeting, Book Closure and E-voting. 1. English Daily: "Free Press Gujarat" dated 06th September, 2022 2. Regional Language Daily: "Lokmitra" dated 06th September, 2022 You are requested to kindly take the same on record.
06-09-2022
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Shantai Industries Ltd - 512297 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2021-22 and is also available on the website of the company at www.shantaiindustrieslimited.com
03-09-2022
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Shantai Industries Ltd - 512297 - Intimation Of Cutoff Date For E-Voting And Book Closure For The Purpose Of AGM To Held On 29Th September, 2022.

 We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 22nd Day of September, 2022 as the "Cutoff Date" for the purpose of e-voting of the Company and Book closure dates would be from Friday, 23rd September, 2022 to Thursday, 29th September, 2022, both days inclusive for the purpose of the 34th AGM of the members of the company scheduled to be held on Thursday, 29th September, 2022 at 04.30pm at the registered office of the company at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003.
24-08-2022
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Shantai Industries Ltd - 512297 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 24Th August, 2022.

 The Board of Directors of the Company at their meeting held on 24/08/2022 at 11.00 A.M. at the registered office of the Company have discussed and approved following major businesses: 1. Directors' Report for the Year ended March 31, 2022. 2. AGM of the members of the company will be called upon and held at the Registered Office of the company on 29/09/2022 at 04:30 p.m. to transact the business as per the notice of AGM 3. Book Closure dates would be from 23/09/2022 to 29/09/2022 and cutoff date would be Thursday 22/09/2022 for voting purpose. 4. Appointed Mr. Ranjit Binod Kejriwal, PCS as a Scrutinizer for scrutinizing E-voting and conduct poll through polling paper during 34th AGM of the Company. The E-voting facility shall be start from 26/09/2022 at 9:00 a.m. and shall be end on 28/09/2022 at 5:00 p.m. 5. Annual Report for financial year 2021-22. 6. To provide sitting fees to non-executive directors as per agreed terms. The Meeting of Board of Directors Concluded at 05.30 pm.
24-08-2022
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Shantai Industries Ltd - 512297 - Board Meeting Intimation for Board Meeting To Be Held On 24Th August, 2022

 Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 ,inter alia, to consider and approve 1. The Directors Report for the year ended March 31, 2022. 2. To decide day, date, time and venue of 34th Annual General Meeting of the company and to approve the draft notice of AGM. 3. Record date and book closure dates for the purpose of 34th Annual General Meeting. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5. Annual Report for financial year 2021-2022
17-08-2022
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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 ended on 30th June, 2022 published in Newspapers on Tuesday, 09th August, 2022 1. English Daily: 'Free Press Gujarat' dated 09th August, 2022 2. Regional Language Daily: 'Lokmitra' dated 09th August, 2022
09-08-2022
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Shantai Industries Ltd - 512297 - Outcome Of Board Meeting Of The Company Held On August 08, 2022 And Unaudited Financial Results For The Quarter Ended As On 30Th June, 2022

 The Board of Directors of the company at their Meeting held on Monday, August 08, 2022 at 02:00 P.M. at the registered office of the company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003, have inter alia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended on 30th June, 2022. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 05.50 p.m.
08-08-2022
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