Shanti Spintex Ltd. Corporate Filings & Announcements

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

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Shanti Spintex Ltd.

06 May 2025

68.00

-3.94%

Board Meeting

Shanti Spintex Ltd - 544059 - Update on board meeting

BSE India

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve This is with reference to our earlier intimation dated 02.05.2025 (As Annexed herewith) regarding the Board Meeting of the Company scheduled to be held on 09.05.2025. We wish to inform you that in addition to the agenda items already intimated, the Board will also consider the additional item as attached herewith.

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Shanti Spintex Ltd.

06 May 2025

68.00

-3.94%

Corp. Note

Shanti Spintex Ltd - 544059 - Disclosure under Regulation 30A of LODR

BSE India

Please find attached herewith an invite for the Earning Conference call schedule to discuss the Financial results of the Company for H2 & FY2025. The details of the meeting is attched. Please take the same on records

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Shanti Spintex Ltd.

02 May 2025

68.00

-3.94%

Board Meeting

Shanti Spintex Ltd - 544059 - Board Meeting Intimation for Approval Of Audited Financial Results Of …

BSE India

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve the following business: 1. To consider and approve audited Financial Results of the company for the half year and year ended March 31, 2025, along with Auditor''s Report submitted by Statutory Auditors. 2. To review the Compliance Certificate as required under Regulation 17(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. To review the Companies CSR (Corporate Social Responsibility) spending for the financial year ended 31.03.2025. 4. To take note of the Disclosure of Interest received by the directors in Form MBP-1 5. To Review and Approve related party Transactions for F.Y. 2025-26 6. To take note of Form DIR-8 received from the Directors of the Company 7. To consider and file Return of Deposit for the year ended 31.03.2025 with the Registrar of the Company 8. To give General Authority to the Directors for Various Purposes. 9. Any other matter with the permission of Chairman. Please take note of the same.

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Shanti Spintex Ltd.

11 Apr 2025

68.00

-3.94%

Company Update

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

BSE India

As per the captioned subject, please find the attachment. Kindly keep the same on your records.

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Shanti Spintex Ltd.

07 Apr 2025

68.00

-3.94%

Company Update

Shanti Spintex Ltd - 544059 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE …

BSE India

As per the captioned subject, Please find attached herewith the Compliance certificate under Regulation 40(9). Please keep the same on your records.

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Shanti Spintex Ltd.

02 Apr 2025

68.00

-3.94%

Company Update

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

BSE India

We hereby submit the Press Release for various notices received by the Company from the Income TAx Department. Requesting to kindly take the same on your records.

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Shanti Spintex Ltd.

02 Apr 2025

68.00

-3.94%

Company Update

Shanti Spintex Ltd - 544059 - Annual Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of …

BSE India

Please find attached Annual Discosure as per the captioned subject, Kindly take the same on your Records.

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Shanti Spintex Ltd.

02 Apr 2025

68.00

-3.94%

Company Update

Shanti Spintex Ltd - 544059 - Submission Of Shareholding Pattern For The Year And Quarter Ended …

BSE India

As per the caption subject, please find attached herewith the Shareholding patter for the year ended 31.03.2025, we also ensure the same has already been submited in the XBRL format, this submission is for intimation purpose, Kindly take the same on records.

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Shanti Spintex Ltd.

02 Apr 2025

68.00

-3.94%

Company Update

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

BSE India

In accordance with the cappitioned subject, please attached herewith the Compliance Certificate under regulation 74(5) as received from our RTA. Please take the same on your records.

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Shanti Spintex Ltd.

02 Apr 2025

68.00

-3.94%

Company Update

Shanti Spintex Ltd - 544059 - CERTIFICATE UNDER REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD …

BSE India

Please find attached certificate as per the captioned subject, for your records.

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