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BSE Code : 534708 | NSE Symbol : | ISIN : INE892L01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	29-May-2025	Accounts	Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the financial year ended 31st March 2025
05-Nov-2024	13-Nov-2024	Half Yearly Results	Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Half yearly financial results for the period ended 30th September 2024 HALF YEARLY FINANCIAL RESULTS OF SHANTI GURU INDUSTRIES LIMITED FOR THE PERIOD ENDED ON 30TH SEPTEMBER, 2024 (As Per BSE Announcement Dated on 13.11.2024)
21-Aug-2024	21-Aug-2024	AGM	Announcement of date of 14th Annual General Meeting of SHANTI GURU INDUSTRIES LIMITED
16-May-2024	24-May-2024	Accounts	Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve its audited financial results for the financial year ended 31st March 2024 AUDITED FINANCIAL RESULTS OF SHANTI GURU INDUSTRIES LIMITED FOR THE FINANCIAL YEAR 2023-24 (As Per BSE Announcement dated on 24.05.2024)
26-Feb-2024	26-Feb-2024	Change in Other Executives	Resignation of Ms. Ritika Agarwal, Company Secretary and Compliance officer with effect from 25th February 2024 Mr. Manish Agarwal has been appointed as company Secretary & Compliance officer with effect from Monday, 26th February 2024
10-Jan-2024	10-Jan-2024	Change in Other Executives	SHANTI GURU INDUSTRIES LIMITED hereby informs the Exchange about the resignation of its Chief Executive Officer with effect from Wednesday 10th Janury 2024.
21-Dec-2023	21-Dec-2023	Change in Other Executives	The Board of Directors of SHANTI GURU INDUSTRIES LIMITED In their meeting held on 21st December, 2023, have appointed Ms. RITIKA AGARWAL as Company Secretry and Compliance officer effective from 21st December, 2023
02-Dec-2023	02-Dec-2023	Change in Other Executives	Board accepted the resignation of Mr. Mahipal Sanghvi as Executive Director with effect from 2nd December, 2023. At the same time it has been confirmed that Mr. Mahipal Sanghvi shall continue to hold office in the capacity of the Chief Financial Officer of the company. The Board also appointed Mr. Sarthak Sanghvi, son of Mr. Shripal Sanghvi, the Chief Executive officer of the company as Whole-time Director (Executive Director) effective from 27d December 2023 for a period of three years at such terms of remuneration fixed by the Board of Directors.
03-Nov-2023	14-Nov-2023	Half Yearly Results	Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited half yearly fiancial results for the period ended 30th Septemer 2023 amongst other business listed in the Agenda Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Unaudited half yearly financial results for the period ended 30th September, 2023 together with the limited review audit report thereon (As per BSE Announcement Dated on 08/11/2023)
14-Aug-2023	14-Aug-2023	Change in Directors	The company has proposed to appoint Mr. Sarthak Sanghvi as Executive Director (whole-time Director) at the next Annual General Meeting subject to members consent and approval.
22-May-2023	29-May-2023	Accounts	Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited results for the financial year 2022-23 together with the half yearly results for the period ended 31st March 2023 We enclose the audited financial results for the second half year ended 31st March 2023 together with the year to date audited financial results as at 31st March 2023 in the requisite format under Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 29.05.2023)
18-Apr-2023	18-Apr-2023	Change in Other Executives	Mr.Ratanchand Lodha has been appointed as the compliance officer of SHNTI GURU INDUSTRIES LIMITED
03-Feb-2023	03-Feb-2023	Change in Directors	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..
07-Nov-2022	14-Nov-2022	Half Yearly Results	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 We enclose the Half yearly financial results for the 6-months period ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
30-Aug-2022	02-Sep-2022	EGM	RCL RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve Board meeting of the company is scheduled on Friday 2nd September 2022 to convene an Extraordinary General Meeting for the purpose of name change of the company including the formalities connected therewith amongst other business. The Board has called for an Extraordinary General Meeting on Friday, 7th October 2022 at 12 Noon to consider and approve the name change of the company by a Special resolution from RCL RETAIL LIMITED to SHANTI GURU INDUSTRIES LIMITED (As Per BSE Announcement dated on 02.09.2022)

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Shanti Guru Industries Ltd

Board Meeting