Shanti Spintex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shanti Spintex Ltd. on BSE

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Shanti Spintex Ltd.

20 Mar 2025, 05:05PM

58.25

3.41%

Company Update

Shanti Spintex Ltd - 544059 - Intimation Of Separate Meeting Of Independent Directors Under Companies Act, …

BSE India

With regard to the above captioned subject we wish to inform that the said meeting of the Independent directors is scheduled on tuesday 25.03.2025 at the corporate office of the Company. You are requested to keep the smae on records.

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Shanti Spintex Ltd.

20 Mar 2025, 03:42PM

58.25

3.41%

Board Meeting

Shanti Spintex Ltd - 544059 - Board Meeting Intimation for Review Of The Financial And Operational …

BSE India

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 ,inter alia, to consider and approve Pursuant to the provisions of Schedule IV of the Companies Act, 2013, read with Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Shanti Spintex Limited is scheduled to be held on Tuesday, 25th day of March, 2025, at the corporate office of the Company A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058. The agenda for the meeting includes, inter alia: 1. Review of the financial and operational performance of the Company for the financial year ending 31.03.2025 2. Discussion on key business updates and strategic initiatives. 3. Any other business matter, with the permission of the Chairperson. You are requested to take the same on record.

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Shanti Spintex Ltd.

18 Mar 2025

58.25

3.41%

SAST

Shanti Spintex Ltd - 544059 - Closure of Trading Window

BSE India

The trading window shall remain closed for all the designated persong along with their immediate relatives as covered under the code w.e.f 01.04.2025 till the decleration of the audited financial results for the year ending 31.03.2025

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Shanti Spintex Ltd.

18 Mar 2025

58.25

3.41%

Company Update

Shanti Spintex Ltd - 544059 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

We hereby inform that the Company will participate virtually in the Bharat Connect Conference Rising Stars on 25.03.2025 as organised by Arhinat Capital. Kindly take the same on records.

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Shanti Spintex Ltd.

06 Mar 2025

58.25

3.41%

Company Update

Shanti Spintex Ltd - 544059 - Intimation Of One-On-One Meeting With B&K Securities

BSE India

The mangament of the Company had an one-on One meeting with the B&K Securities today as organised by the Go India Advisors, we further assure no UPSI was discussed.

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Shanti Spintex Ltd.

13 Jan 2025

58.25

3.41%

Company Update

Shanti Spintex Ltd - 544059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pls find enclosed herewith the Certificate as issued by our RTA KFIN Technologies Ltd under Regulation 74(5) of SEBI (DP) Regulations. Kindly take note of the same.

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Shanti Spintex Ltd.

13 Jan 2025

58.25

3.41%

Company Update

Shanti Spintex Ltd - 544059 - Statement Of Investor Complaints As Per Regulation 13(3) Of The …

BSE India

Pls take note of the certificate as per the captioned subject.

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Shanti Spintex Ltd.

09 Jan 2025

58.25

3.41%

Company Update

Shanti Spintex Ltd - 544059 - REVISED SUBMISSION OF DETAILS REGARDING RESIGNATION OF DIRECTOR

BSE India

We are hereby filling the revised corporate announcement under regulation 30 in response to querry raise by the exchange for seeking clarrification as why there was delay in filling the announcement for the resiging director, we hereby clarify that we have filled the above mentioned announcement within 24 hours of board acceptance. Requesting exchange to take note of our response.

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Shanti Spintex Ltd.

07 Jan 2025

58.25

3.41%

Company Update

Shanti Spintex Ltd - 544059 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We would like to clarify that the effective date of appointment of Mrs. Urmila B. Agarwal is 03.01.2024, the initial corporate announcement as filled on 03.01.2024 contains a typographical error regarding the effective date. We have identified this error and filling this revised corporate announcement in this regard. Requesting to kindly take note of the same and oblige.

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Shanti Spintex Ltd.

07 Jan 2025

58.25

3.41%

Company Update

Shanti Spintex Ltd - 544059 - Board Meeting Outcome for Revised Outcome

BSE India

Revised outcome: We would like to clarify that the appointment of the director is effective from 3rd January 2024. The initial Corporate Announcement contained a typographical error regarding the effective date. We have identified this error and are in the process of filing a revised Corporate Announcement with the correct details.

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