Shanti Spintex Ltd. Corporate Filings & Announcements

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

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Shanti Spintex Ltd.

28 Mar 2025

66.95

3.00%

Company Update

Shanti Spintex Ltd - 544059 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

With regard to the captioned subject, we hereby attach the intimation pretaing of details of Income Tax Notice as received on 27.03.2025 for the Assessment year 2017-18. Kindly take the same on records.

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Shanti Spintex Ltd.

28 Mar 2025

66.95

3.00%

Company Update

Shanti Spintex Ltd - 544059 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

In reference with the captioned subject, please find attcahed herewith the copy of the Intimation with all the requisite details as per the SEBI Cuircular. Please note that this intimation is for your information and record.

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Shanti Spintex Ltd.

25 Mar 2025

66.95

3.00%

Board Meeting

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

BSE India

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Shanti Spintex Limited 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 started at 6:00 P.M and Concluded at 6:25 P.M has inter alia, considered and approved the following: 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. You are requested to take the same on record.

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Shanti Spintex Ltd.

25 Mar 2025

66.95

3.00%

Company Update

Shanti Spintex Ltd - 544059 - Outcome Of Seperate Meeting Of Independent Director Held On 25.03.2025

BSE India

Please find attached herewith the Outcome of the Seperate meeting of Independent director as held on 25.03.2025 at 05:30 P.M

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Shanti Spintex Ltd.

20 Mar 2025

66.95

3.00%

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

66.95

3.00%

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, 02:47PM

66.95

3.00%

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, 02:38PM

66.95

3.00%

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

66.95

3.00%

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

66.95

3.00%

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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