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BSE Code : 512297 | NSE Symbol : | ISIN : INE408F01024 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	14-Apr-2025	Stock Split	Outcome of Board meeting held on April 14, 2025
12-Mar-2025	12-Mar-2025	Change in Other Executives	Outcome of Board Meeting of the company held on 12th March, 2025 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-Feb-2025	27-Feb-2025	Increase in Authorised Capital	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 Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 27Th February 2025 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Outcome of Board Meeting of the company held on 27th February, 2025 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 27.02.2025)
01-Feb-2025	11-Feb-2025	Quarterly Results	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) Regulations2015 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. 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. (As Per BSE Announcement Dated on: 01/02/2025) 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. (As per BSE Announcement Dated on 11/02/2025)
23-Jan-2025	23-Jan-2025	Change in Auditors	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.
17-Oct-2024	25-Oct-2024	Quarterly Results	Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Standalone unaudited financial results along with Limited Review Report thereon for the quarter and half year ended on 30th September 2024. Shantai Industries Limited (the 'Company') would like to inform you that the Board of Directors of the Company in its Meeting held on Friday, October 18, 2024 at 03:00 P.M. have, inter alia, discussed and approved following businesses: 1. Considered and approved notice of Postal Ballot for obtaining members approval for alteration in Object clause of the company 2. Decided Thursday, October 17, 2024, as cut-off date for ascertaining the list of Shareholders to whom notice of Postal Ballot will be sent and also for reckoning voting rights. 3. Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as Scrutinizer for conducting Postal Ballot. The Board meeting concluded at 03:40 P.M. Read less.. (As Per BSE Announcement Dated on 18.10.2024) The Board of Directors of the company at their meeting held on Friday, 25th October, 2024 at 03:00 P.M. at the registered office of the company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003, have inter alia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2024. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 06.40 p.m. This is for your information and record (As per BSE Announcement Dated on 25/10/2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve The Standalone unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June 2024. Please find enclosed the financial results as on quarter ended 30th June, 2024. (As Per BSE Announcement Dated on: 08/08/2024)
02-Aug-2024	02-Aug-2024	AGM	The Board of Directors of the Company at their meeting held on Friday, 02nd August, 2024 at 03:00 p.m. at the registered office of the company have discussed and approved businesses as attached. The Meeting of Board of Directors concluded at 05:05 p.m.
20-May-2024	28-May-2024	Accounts	Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March 2024 Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on March 31, 2024. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve The Standalone unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31st December 2023. The Board of Directors of the Company at their meeting held on Tuesday, 13th February, 2024 at 04.00 P.M.at the registered office of the company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003 has discussed and approved following major businesses: 1. Standalone unaudited financial results along with Limited Review Report thereon for the quarter and nine months ended on December 31, 2023. Limited Review Report and Financial Results are enclosed herewith. The Meeting of Board of Directors concluded at 05.15 P.M. The Board of Directors of the Company at their meeting held on Tuesday, 13th February, 2024 at 04.00 PM at the registered office of the company has discussed and approved following major businesses: 1. Standalone unaudited financial results along with Limited Review Report thereon for quarter and nine months ended on December 31, 2023. Limited Review Report and Financial Results are enclosed herewith. The Meeting of Board of Directors concluded at 05.15 P.M. Kindly take the above information on your record and oblige (As Per BSE Announcement Dated on 13/02/2024)
26-Oct-2023	02-Nov-2023	Quarterly Results	Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve 1. The Standalone Financial Results along with Limited Review Report for the quarter and half year ended 30th September 2023 The Board of Directors of the Company at their Meeting held on Thursday, 02nd November, 2023 at 12:30 P.M. at the registered office of the company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road Surat-395003, have inter alia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2023. Limited Review Report and Financial Results are enclosed herewith. (As per BSE Announcement Dated on 02/11/2023)
16-Aug-2023	23-Aug-2023	AGM	Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 inter alia to consider and approve 1. The Directors Report for the year ended March 31 2023. 2. Decide day date time and venue of Annual General Meeting of the company and to approve the draft notice of AGM. 3. Consider and decide book closure date and cut off date for e-voting purpose. 4. Consider the of appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in AGM. 5. Consider and approve of Annual Report for financial year 2022-23. The Board of Directors of the Company at their meeting held on 23/08/2023 at 11:00 a.m. at the Registered Office of the Company have discussed and approved following major businesses: Considered and approved the Directors' Report for Year ended 31/03/2023. AGM of the company will be called upon and held at the Registered Office of the company on 25/09/2023 to transact the business as per the notice of AGM. Decided to close the registers of Members of the company from, 19/08/2023 to, 25/09/2023 (both days inclusive) for the purpose of AGM and cutoff date would be 18/09/2023 for voting purpose. Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer for scrutinizing E-voting and conduct poll through polling paper during AGM. The E-voting facility shall be start from 22/09/2023 at 9:00 a.m. and shall be end on, 24/09/2023 at 5:00 p.m. Considered and approved Annual Report for financial year 2022-23. The Meeting of Board of Directors Concluded at 04:00 p.m. (As Per BSE Announcement Dated on 23/08/2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Standalone Unaudited financial results along with Limited Review Report thereon for the Quarter ended on 30th June 2023. This is for your information and record. Dear Sir/ Madam, The Board of Directors of the company at their Meeting held on Wednesday, 09th August, 2023 at 02:00 P.M. at the Registered Office of the company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003, have inter alia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended on 30th June, 2023. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 06.00 p.m. This is for your information and record. Considered and approved Standalone Unaudited Financial Results for the quarter ended 30th June, 2023 alongwith Limited Review Report. Limited Review Report and Financial Results are enclosed herewith. (As per BSE Announcement Dated on 09/08/2023)
15-May-2023	23-May-2023	Accounts	Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve The Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March 2023. The Board of Directors of the company at their Meeting held on Tuesday, 23rd May, 2023 at 01:00 P.M. at the Registered Office of the company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the Quarter and Year ended on March 31, 2023. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. The meeting of the Board of Directors concluded at 06.30 p.m. (As Per BSE Announcement Dated on 23.05.2023)
21-Apr-2023	29-Apr-2023	Change in Other Executives	Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI LODR Regulations we wish to inform you that a meeting of the Directors of the Company is scheduled to be held on 29/04/2023 at its Registered Office to transact following Businesses: To consider the resignation of Mitali Mukeshchand Chouhan from the post of CS and Compliance Officer of the Company. To consider the Appointment of Komal Sharad Agarwal as the CS and Compliance Officer of the Company. Further it is stated that pursuant to the provisions of the SEBI (PIT) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Equity Shares of the Company by Designated Persons is already closed for the designated employees promoters and concerned persons covered under the said code of the Company from 01/04/2023 to till 48 hours after the declaration of Audited financials of the Company for the quarter and year ended on 31/03/2023. The Board of Directors of the company at their Meeting held on 29.04.2023 at the Registered office discussed and approved following major businesses: Appointment of Mrs. Komal Sharad Agarwal as Company Secretary and Compliance officer: The Board has appointed Mrs. Komal Sharad Agarwal, Membership No. A49270 as the Company Secretary and Compliance Officer of the Company with effect from 29.04.2023. Upon Such appointment, Mrs. Komal Sharad Agarwal is considered as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and also the Compliance Officer of the Company under Regulation 6(1) of the SEBI LODR Regulations, 2015. Resignation of Company Secretary and Compliance officer: The Board has noted the resignation of Ms. Mitali Mukeshchand Chouhan from the post of Company Secretary and Compliance officer with effect from the close of business hours on 29.04.2023. The Meeting of Board of Directors Concluded at 11.40 am (As Per BSE Announcement Dated on 29.04.2023)

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Shantai Industries Ltd

Board Meeting