Shanti Guru Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shanti Guru Industries Ltd. on BSE

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Shanti Guru Industries Ltd.

06 Feb 2023

8.69

-2.69%

Company Update

Shanti Guru Industries Ltd - 534708 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

intimation under Regulation 30 of SEBI (LODR) Regulations, 2015: Additional details required as per LODR Query: Resignation letter of Independent Director Mr. Navratan Mal Lunkar attached.

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Shanti Guru Industries Ltd.

03 Feb 2023

8.69

-2.69%

Company Update

Shanti Guru Industries Ltd - 534708 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In the Board meeting held on Friday, 3rd February, 2023 the Board has appointed Mr.Jayaraman Madhu Suthan as Independent Director from 3rd February, 2023 and the resignation of Mr. Navratan Mal Lunkar as Independent Director has been accepted from the closing of business hours of 3rd February, 2023..

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Shanti Guru Industries Ltd.

06 Jan 2023

8.69

-2.69%

Company Update

Shanti Guru Industries Ltd - 534708 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2022 attached.

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Shanti Guru Industries Ltd.

14 Nov 2022

8.69

-2.69%

Board Meeting

Shanti Guru Industries Ltd - 534708 - Board Meeting Outcome for SHANTI GURU INDUSTRIES LIMITED: HALF …

BSE India

We enclose the Half yearly financial results for the 6-months period ended 30th September, 2022

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Shanti Guru Industries Ltd.

07 Nov 2022

8.69

-2.69%

Board Meeting

RCL RETAIL LTD. - 534708 - Board Meeting Intimation for Half Yearly Financial Results For The …

BSE India

RCL RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the financial results of the company for the 6 months period ended 30th September, 2022 amongst other business

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Shanti Guru Industries Ltd.

20 Oct 2022

8.69

-2.69%

Company Update

RCL RETAIL LTD. - 534708 - RCL RETAIL LIMITED: Name Change To SHANTI GURU INDUSTRIES LIMITED

BSE India

Ministry of Corporate Affairs (MCA) has through Registrar of companies, Chennai, Tamil Nadu state has approved the name change of RCL RETAIL LIMITED to SHANTI GURU INDUSTRIES LIMITED on 19th October, 2022

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Shanti Guru Industries Ltd.

12 Oct 2022

8.69

-2.69%

Company Update

RCL RETAIL LTD. - 534708 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- K R RAMAKRISHNANDesignation :- Company Secretary and Compliance Officer

Shanti Guru Industries Ltd.

12 Oct 2022

8.69

-2.69%

Company Update

RCL RETAIL LTD. - 534708 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 of RCL RETAIL LIMITED for the quarter ended 30th September, 2022

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Shanti Guru Industries Ltd.

07 Oct 2022

8.69

-2.69%

AGM

RCL RETAIL LTD. - 534708 - Scrutinizer Report

BSE India

We enclose the Scrutinizer report on the Extraordinary General Meeting of RCL RETAIL LIMITED held on Friday, 7th October, 2022 for name change to SHANTIGURU INDUSTRIES LIMITED

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Shanti Guru Industries Ltd.

07 Oct 2022

8.69

-2.69%

AGM

RCL RETAIL LTD. - 534708 - RCL RETAIL LIMITED Extraordinary General Meeting Held On Friday 7Th …

BSE India

The summary proceedings of the Extraordinary General Meeting of RCL RETAIL LIMITED held on Friday, 7th October, 2022 to change the name of the company from RCL RETAIL LIMITED to SHANTIGURU INDUSTRIES LIMITED

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