Shanti Spintex Ltd. Corporate Filings & Announcements

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

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Shanti Spintex Ltd.

03 Jan 2025

64.99

1.56%

Company Update

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

BSE India

The Company has appointed Mrs. Urmila B. Agarwal as the Additional Non-Executive director of the Company as recommended by the Nomination and Remuneration committee of the Company to fill in the vacancy as created by the resignation of Mr. Bhavik Talati.

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Shanti Spintex Ltd.

03 Jan 2025

64.99

1.56%

Company Update

Shanti Spintex Ltd - 544059 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

This is to inform that Mr. Bhavik Talati Non-Executive director of the Company has tendered his resignation vide letter dated 31.12.2024 and the board has relived him from 01.01.2025.

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Shanti Spintex Ltd.

03 Jan 2025

64.99

1.56%

Board Meeting

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

BSE India

In continuation to Board Meeting intimation given on 26.12.2024, this is to inform you that in the board meeting held today, i.e. Friday, 3rd January, 2025, at the Corporate office of the Company situated at A-1601-1602, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058 which commenced at 4:00 P.M and concluded at 4:35 P.M has inter alia discussed: Resignation of Mr. Bhavik Talati Appointment of Mrs. Urmila B. Agarwal as an Additional Non-Executive Director With the permission of the Chairman of the Meeting following matter has been taken and has inter alia discussed: 1. Authorization to Open Demat Account

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Shanti Spintex Ltd.

26 Dec 2024

64.99

1.56%

Board Meeting

Shanti Spintex Ltd - 544059 - Board Meeting Intimation for Holding The Meeting On 03.01.2025

BSE India

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 3rd Day of January 2025 at the corporate office of the Company at A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058, Gujarat to transact the following business: 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To Accept the Resignation of Mr. Bhavik Talati from the post of the Non-Executive Director; 4. To Appoint Mrs. Urmila B. Agarwal as the Non-Executive Director. 5. Any other matter with the permission of Chairman. Please take note of the above-mentioned information for your reference.

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Shanti Spintex Ltd.

18 Dec 2024

64.99

1.56%

Company Update

Shanti Spintex Ltd - 544059 - Corporate Presentation-December''2024'

BSE India

Pursuant to the provison of Regulation 30 of LODR we are attaching herewith the Corporate Presentation in continuation to the intimation sent on 13.12.2024 with regard to the knowledege session scheduled to be held on 18.12.2024. Requesting to kindly take note of the same.

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Shanti Spintex Ltd.

17 Dec 2024

64.99

1.56%

Company Update

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

BSE India

In continuation of the Intimation sent on 13.12.2024, we hereby attach the invite for Knowledge session organised by Go India Advisors for the Investor of the Company on 18.12.2024.

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Shanti Spintex Ltd.

13 Dec 2024

64.99

1.56%

Company Update

Shanti Spintex Ltd - 544059 - Intimation Of Knowledge Session Schedule To Be Held On 18.12.2024

BSE India

In accordance with the applicable provision, we hereby inform that on behalf of the Company, Go India Advisors will organise the Knowledge session as on 18.12.2024, no UPSI is intended to be discussed. Kindly take note of the same.

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Shanti Spintex Ltd.

14 Nov 2024

64.99

1.56%

Company Update

Shanti Spintex Ltd - 544059 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

In connection with the captioned subject, we hereby enclose the copy of the press release being issued by the company in respect of unaudited financial results for the quarter and half year ended 30.09.2024. Kindly take the same on record.

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Shanti Spintex Ltd.

14 Nov 2024

64.99

1.56%

Board Meeting

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

BSE India

In continuation to Board Meeting intimation given on 4th November,2024, this is to inform you that in the board meeting held today, i.e. Thursday, 14th November 2024, at the Corporate office started at 4:00 P.M and ended at 4:35 P.M has inter alia discussed: Approval of Financial Results: The board considered, approved, and took on record the Unaudited Standalone Financial Results of the Company for the half-year ended on 30.09.2024 Approval of Related Party Transactions: The board reviewed and approved related party transactions for the half-year ended on 30.09.2024. With the permission of the Chairman of the Meeting following matter has been taken and has inter alia discussed: 1. Considered and approved the Internal Audit Report for the half-year ended 30.09.2024. 2. Considered and approved to finance the purchase of a vehicle for the official use of the Company. You are requested to kindly take the same on record.

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Shanti Spintex Ltd.

04 Nov 2024

64.99

1.56%

Board Meeting

Shanti Spintex Ltd - 544059 - Board Meeting Intimation for Holding The Meeting On 14Th November, …

BSE India

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To consider, approve and take on record the Unaudited Standalone Financial Result of the Company for the Half Year Ended on 30th September, 2024 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 4. To Review and Approve related party Transactions for the half year ended 30.09.2024 5. Any other matter with the permission of Chairman.

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