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Shantai Industries Ltd - 512297 - Board Meeting Outcome for 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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Shantai Industries Ltd - 512297 - Board Meeting Intimation for Board Meeting To Be Held On 08Th August, 2022

 Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve The standalone unaudited financial results along with Limited Review Report thereon for the Quarter ended on 30th June, 2022.
30-07-2022
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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 June30, 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.
21-07-2022
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Shantai Industries Ltd - 512297 - Statement Of Investor Complaints For The Quarter Ended June 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 ChouhanDesignation :- Company Secretary and Compliance Officer
21-07-2022
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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 July, 2022 till 48 hours after announcement of unaudited financial results for the Quarter ended 30th June, 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 ended 30th June, 2022 shall be communicated in due course of time.
29-06-2022
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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 Audited Financial Result for the Quarter and Year ended on 31st March, 2022 published in Newspapers on Thursday, 26th May, 2022 1. English Daily: 'Free Press Gujarat' dated 26th May, 2022 2. Regional Language Daily: 'Lokmitra' dated 26th May, 2022
26-05-2022
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Shantai Industries Ltd - 512297 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 24Th May, 2022

 The Board of Directors of the Company at their meeting held on Tuesday, 24th May, 2022 at 4.00 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. Board has accepted the resignation of K. Dalal & Co. from the post of Secretarial Auditor of the Company for the F.Y. 2021-22. 2. Board has appointed Mr. Ranjit Binod Kejriwal as Secretarial Auditor of the Company for the F.Y. 2021-22. 3. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on March 31, 2022. Audit Report and Financial Results are enclosed herewith and, 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 Board of Directors Concluded at 05.00 P.M.
24-05-2022
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Shantai Industries Ltd - 512297 - Outcome Of Board Meeting Of The Company Held On 24Th May, 2022

 The Board of Directors of the Company at their meeting held on Tuesday, 24th May, 2022 at 4.00 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. Board has accepted the resignation of K. Dalal & Co. from the post of Secretarial Auditor of the Company for the F.Y. 2021-22. 2. Board has appointed Mr. Ranjit Binod Kejriwal as Secretarial Auditor of the Company for the F.Y. 2021-22. 3. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on March 31, 2022. Audit Report and Financial Results are enclosed herewith and, 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 Board of Directors Concluded at 05.00 P.M.
24-05-2022
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Annual report for Shantai Industries Ltd. for FY-2022
24-05-2022
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Shantai Industries Ltd - 512297 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 24Th May, 2022

 Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve 1. The resignation of K. Dalal & Co. as Secretarial Auditor of the company for FY 2021-22 due to personal reason. 2. To consider the appointment of Mr. Ranjit Binod Kejriwal as Secretarial Auditor of the company for FY 2021-22. 3. To consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the Quarter and year ended on 31st March, 2022.
17-05-2022
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