|
27 Feb 2025
|
Stock Split & Others |
Inter-alia, to consider 1. Increase in Authorized Share Capital of the Company. 2. Alteration of Capital Clause in the Memorandum of Association (MOA) of the Company. 3. Other business matters. |
|
11 Feb 2025
|
Quarterly Results |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
23 Aug 2023
|
Others |
Inter alia, to consider : 1. The Directors Report for the year ended March 31, 2023. |
|
09 Aug 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results |
- |
|
29 Apr 2023
|
Others |
Inter alia, 1. To consider the resignation of Ms. Mitali Mukeshchand Chouhan having membership no. A43033 from the post of Company Secretary and Compliance Officer of the Company. |
|
07 Feb 2023
|
Quarterly Results |
- |
|
20 Oct 2022
|
Quarterly Results & Others |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results & Others |
Inter alia, to consider : The resignation of K. Dalal & Co. as Secretarial Auditor of the company for FY 2021-22 due to personal reason. |
|
01 Feb 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
07 Sep 2021
|
Others |
Inter alia, to consider and approve changes in internal Auditors of the Company. |
|
19 Aug 2021
|
Others |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
23 Jun 2021
|
Audited Results |
- |
|
17 Feb 2021
|
Others |
Inter alia, to consider : 1. To take note of Caution letter dated 04th February, 2021 received from Corporation Finance Department SEBI and to decide further course of action in the matter. |
|
10 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
09 Sep 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
24 Feb 2020
|
Others |
Inter alia, to transact the following business: 1. To take note of letter received from Bombay Slock Exchange regading Non Disclosures. |
|
29 Jan 2020
|
Quarterly Results |
- |
|
05 Nov 2019
|
Quarterly Results |
- |
|
25 Jul 2019
|
Quarterly Results |
- |
|
23 Jan 2019
|
Quarterly Results |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
02 Aug 2018
|
Unaudited Financial Results |
- |
|
26 May 2018
|
Audited Results |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
07 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
11 Jul 2017
|
Allotment of Bonus shares |
1.To consider the allotment of the bonus equity shares. 2.To consider availing financial facility from bank. 3.Any other business with the permission of the chairman. |
|
15 Jun 2017
|
Others |
Proposal for resignation of independent directors and also appointment of Mr. Amresh Baliga as director of the company. |
|
05 May 2017
|
Audited Results & Bonus issue |
- |
|
25 Jan 2017
|
Quarterly Results |
- |
|
19 Dec 2016
|
Others |
Inter alia, to consider and avail the net banking facility from Companys banker. |
|
28 Nov 2016
|
Interim Dividend |
- |
|
20 Oct 2016
|
Quarterly Results & Interim Dividend |
- |
|
25 Jul 2016
|
Quarterly Results |
- |
|
09 Jun 2016
|
Others |
1. To approve the report of Board of Directors for year ended March 31, 2016. 2. To fix date time of AGM and to approve notice of AGM to members. |
|
05 May 2016
|
Audited Results & Others |
It was decided to make an application for availability of name for change of name of Company to "Shantai Industries Limited". |
|
12 Feb 2016
|
Quarterly Results |
- |
|
04 Nov 2015
|
Quarterly Results & Others |
1. To consider change in name of company and to make application for availability of name. 2. To appoint key Managerial Personal. |
|
27 Jul 2015
|
Resignation & Appointment of Directors |
- |
|
05 May 2015
|
Audited Results |
- |
|
27 Jan 2015
|
Quarterly Results |
- |
|
20 Oct 2014
|
Quarterly Results |
- |
|
28 Jul 2014
|
Quarterly Results |
- |
|
27 Jan 2014
|
Quarterly Results |
- |
|
21 Oct 2013
|
Quarterly Results |
- |
|
24 May 2013
|
Audited Results & Dividend |
- |
|
22 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results & Dividend |
- |
|
19 Jul 2012
|
Audited Results & Dividend |
- |
|
23 Apr 2012
|
Quarterly Results |
- |
|
23 Jan 2012
|
Quarterly Results |
- |
|
24 Oct 2011
|
Quarterly Results |
- |
|
18 Jul 2011
|
Quarterly Results & Dividend |
- |
|
24 Jan 2011
|
Quarterly Results |
- |
|
25 Oct 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Audited Results & Dividend |
- |
|
26 Jul 2010
|
Quarterly Results |
- |
|
10 Feb 2010
|
Resignation of Director |
The Board has taken note of the resignation of Mr. Yusuf H. Akikwala with effect from the date of tendering the resignation letter dated February 10, 2010. |
|
25 Jan 2010
|
Quarterly Results |
- |
|
18 Dec 2009
|
Appointment of Additional Directors |
The Board has appointed Mr. Praful Amichand Shah, Mr. Alok Praful Shah and Mr. Suhail Praful Shah as Additional Directors of the Company. |
|
12 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
27 Apr 2009
|
Quarterly Results |
- |
|
27 Jan 2009
|
Quarterly Results |
- |
|
20 Oct 2008
|
Quarterly Results |
- |
|
25 Aug 2008
|
Audited Results & Dividend |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
21 Apr 2008
|
Quarterly Results |
- |
|
21 Jan 2008
|
Quarterly Results |
- |
|
22 Oct 2007
|
Quarterly Results |
- |
|
23 Aug 2007
|
Audited Results & Dividend |
- |
|
23 Jul 2007
|
Quarterly Results |
- |
|
23 Apr 2007
|
Quarterly Results |
- |
|
23 Jan 2007
|
Quarterly Results |
- |
|
25 Oct 2006
|
Quarterly Results |
- |
|
30 Aug 2006
|
Accounts & Dividend |
- |
|
24 Jul 2006
|
Quarterly Results |
- |
|
24 Apr 2006
|
Quarterly Results |
- |
|
23 Jan 2006
|
Quarterly Results |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
25 Aug 2005
|
Dividend & Accounts |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
25 Apr 2005
|
Quarterly Results |
- |
|
24 Jan 2005
|
Quarterly Results |
- |
|
25 Oct 2004
|
Quarterly Results |
- |
|
25 Aug 2004
|
Dividend & Accounts |
- |
|
26 Jul 2004
|
Quarterly Results |
- |
|
26 Apr 2004
|
Quarterly Results |
- |
|
26 Jan 2004
|
Quarterly Results |
- |