Shantai Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shantai Industries Ltd. on BSE

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Shantai Industries Ltd.

19 Feb 2025

13.49

0.30%

Board Meeting

Shantai Industries Ltd - 512297 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 ,inter alia, to consider and approve 1. Increase in Authorized Share Capital of the Company; 2. Sub-Division/Split of Equity Shares of the Company pursuant to the provisions of Section 61 (1) (d) of the Companies Act, 2013; 3. Alteration of Capital Clause in the Memorandum of Association (MOA) of the Company; 4. Consider and discuss any other items as may be decided by the Board of Directors of the Company

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Shantai Industries Ltd.

13 Feb 2025, 01:20PM

13.49

0.30%

Company Update

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

BSE India

Newspaper Publication of Unaudited Financial Results under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and Nine Month ended as on 31st December, 2024.

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Shantai Industries Ltd.

13 Feb 2025, 01:13PM

13.49

0.30%

Corp. Note

Shantai Industries Ltd - 512297 - Integrated Filing (Financial)

BSE India

Outcome of Board Meeting of the company held on 11th February, 2025 and unaudited Financial Results for the quarter and Nine month ended as on 31st December, 2024

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Shantai Industries Ltd.

11 Feb 2025

13.49

0.30%

Board Meeting

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

BSE India

Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and Nine Month ended on 31st December, 2024. Limited Review Report and Financial Results are enclosed herewith.

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Shantai Industries Ltd.

01 Feb 2025

13.49

0.30%

Board Meeting

Shantai Industries Ltd - 512297 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting …

BSE India

Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 11th February, 2025 at 01.00 P.M. at the registered office of the company at 2nd Floor, Shop No.10, Agresen Point, Near Agresen Bhavan, City Light Road, City Light, Surat - 395 007. Gujarat inter alia, to transact following major businesses:. 1. To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the quarter ended on 31st December, 2024.

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Shantai Industries Ltd.

23 Jan 2025

13.49

0.30%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, read with Schedule III Para A, we would like to inform that the Board of Directors in their meeting held on Thursday, 23rd January, 2025 approved the appointment of PCS Jitendrakumar Rewashankar Rawal, Surat as Secretarial Auditor of the Company for the Financial Year 2024-25.

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Shantai Industries Ltd.

21 Jan 2025

13.49

0.30%

Company Update

Shantai Industries Ltd - 512297 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Disclosure under Regulation 30 of SEBI (Listing obligation and Disclosure Reuirements) Regulation, 2015

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Shantai Industries Ltd.

11 Jan 2025

13.49

0.30%

Company Update

Shantai Industries Ltd - 512297 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended December 31, 2024

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Shantai Industries Ltd.

28 Dec 2024

13.49

0.30%

SAST

Shantai Industries Ltd - 512297 - Closure of Trading Window

BSE India

This is to inform you that the trading window for dealing in the securities of the company will remain closed for all directors, officers, designated employees and immediate relatives of respective person as aforementioned from 1st January, 2025 till 48 hours after announcement of Unaudited Financial Results of the company for the quarter and nine months ended on 31st December, 2024.

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Shantai Industries Ltd.

30 Nov 2024

13.49

0.30%

Company Update

Shantai Industries Ltd - 512297 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Intimation regarding change in registered office of the company.

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