Shanti Spintex Ltd. Corporate Filings & Announcements

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

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Shanti Spintex Ltd.

17 Sep 2025, 06:21PM

62.20

-2.81%

Company Update

Shanti Spintex Ltd - 544059 - Announder Under Regulation 30 Of SEBI LODR Regarding Intimation Of …

BSE India

We wish to inform that the Company is participating in the conference on 25.09.2025, the deatils of the meeting has been attached. this is for your information and records.

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Shanti Spintex Ltd.

29 Aug 2025

62.20

-2.81%

Corp. Note

Shanti Spintex Ltd - 544059 - Reg. 34 (1) Annual Report.

BSE India

We hereby present the 15th Annual Report of the Company for the financial year 2024-25 along with the Notice convening the 15th Annual General Meeting of the Company scheduled to be held on Wednesday, 24th September, 2025 at 04:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM), to our esteemed shareholders. The Annual Report is also available on the website of the Company at www.shantispintex.com Kindly take the same on your record.

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Shanti Spintex Ltd.

29 Aug 2025

62.20

-2.81%

AGM

Shanti Spintex Ltd - 544059 - Submission Of Notice Of 15Th Annual General Meeting Pursuant To …

BSE India

Dear Shareholders, We hereby attach the Notice of 15th AGM as scheduled to be held on 24th September 2025 at 4:00 P.M (IST) through Audio Visual mode. Requesting to take note of the same.

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Shanti Spintex Ltd.

29 Aug 2025

62.20

-2.81%

Company Update

Shanti Spintex Ltd - 544059 - Intimation Regarding Appointment Of Kfin Technologies Limited As Aggregator For …

BSE India

As per captioned subject, please find attched herewith the said intimation regarding appoint of Kfin Technologies Limited as the aggregator and service provider for our ensuing 15th AGM. this is for your information and records.

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Shanti Spintex Ltd.

29 Aug 2025

62.20

-2.81%

Corp. Action

Shanti Spintex Ltd - 544059 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI …

BSE India

As per captioned subjct, please find attched herewith the Intimation of Record date for derterming the eligibity of shareholder who can attend and vote at the ensuing 15th AGM. This is for your information and records.

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Shanti Spintex Ltd.

29 Aug 2025

62.20

-2.81%

Corp. Action

Shanti Spintex Ltd - 544059 - Intimation Of Book Closure For The Purpose Of The 15Th …

BSE India

Pursuant to the provion of Regulation 42 of SEBI LODR, please find attached herewith the details of Book closure for our upcoming 15th Annual General meeting. This is for your information and Records.

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Shanti Spintex Ltd.

28 Aug 2025

62.20

-2.81%

Company Update

Shanti Spintex Ltd - 544059 - Announcement Under Regulation 30 With Regard To Re-Appointment Of Cost …

BSE India

As per the captioned subject, please find attched herewith the intimation of re-appointment of the Cost Auditor for the F.Y 2025-26 asrequired under the Regulation 30 of LODR along with the brief profile of the appointed Cost Auditor and his consent to act as the cost auditor of the Company. Please take note of the same.

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Shanti Spintex Ltd.

28 Aug 2025

62.20

-2.81%

Board Meeting

Shanti Spintex Ltd - 544059 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

In continuation to our intimation dated August 21, 2025, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company was held today, i.e., Thursday, August 28, 2025, at the Corporate Office of the Company. The detailed outcome of the said meeting is enclosed herewith for your reference and records. You are requested to kindly take the same on record.

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Shanti Spintex Ltd.

21 Aug 2025

62.20

-2.81%

Board Meeting

Shanti Spintex Ltd - 544059 - Board Meeting Intimation for Holding The Meeting On 28.08.2025 For …

BSE India

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve to consider and approve the Annual Report and Directors' Report for FY 2024-25, the Notice convening the 15th Annual General Meeting, re-appointment of Statutory, Secretarial, Cost and Internal Auditors, regularization of Mrs. Urmila B. Agarwal as Director, and other related matters as detailed in the attached Intimation of Board Meeting.

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Shanti Spintex Ltd.

14 Jul 2025

62.20

-2.81%

Company Update

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

BSE India

As per the captioned subject, Pls find attached herewith the Satement of Investor Compliant for the quarter ending 30.06.2025

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