Outcome of Board Meeting of the company held on 12th March, 2025 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Shantai Industries Ltd.

06 Mar 2025

13.45

3.54%

Company Update

Shantai Industries Ltd - 512297 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith copies of newspapers advertisment notice of Extra Ordinary General Meeting to be held as on 31st Day of March, 2025 which was published in Fress press, English edition and LokMitra Gujarati Edition on 6th March ,2025.

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Shantai Industries Ltd.

05 Mar 2025

13.45

3.54%

AGM

Shantai Industries Ltd - 512297 - Extra Ordinary General Meeting Of The Company Will Be Held …

BSE India

The Schedule of Events for the said electronic voting are stated hereunder: 1. Cut off date/ Benpose date for sending notice to Members- 28th February, 2025 2. Remote E-Voting start date and time- Friday 28th March, 2025 at 9.00 A.M. 3. Remote E-Voting end date and time- Sunday 30th March, 2025 at 5.00 P.M. 4. Scrutinizer''s Report- 02nd April, 2025 5. Declaration of Result- 02nd April, 2025

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Shantai Industries Ltd.

27 Feb 2025

13.45

3.54%

Corp. Action

Shantai Industries Ltd - 512297 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

Approved Sub-Division/Split of Equity Shares of the Company Pursuant from face value of Rs. 10/- (Rupees ten) each to Rs. 2/- (Rupees two) each, subject to the approval of shareholders to be obtained through extra ordinary general meeting such other approvals as may be required.

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Shantai Industries Ltd.

27 Feb 2025

13.45

3.54%

Board Meeting

Shantai Industries Ltd - 512297 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

Outcome of Board Meeting of the company held on 27th February, 2025 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Shantai Industries Ltd.

19 Feb 2025

13.45

3.54%

SAST

Shantai Industries Ltd - 512297 - Closure of Trading Window

BSE India

Intimation of Closure of trading window for insiders of the company under Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 along with the Company''s Code of Conduct ("code") thereon

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Shantai Industries Ltd.

19 Feb 2025

13.45

3.54%

Corp. Action

Shantai Industries Ltd - 512297 - Corporate Action-Intimation of Sub division / Stock Split

BSE India

Sub-Division/Split of Equity Shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act, 2013

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Is Shantai Industries Ltd. worth buying?

3 Votes:

Buy 66.67%

Sell 33.33%