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companylogoShanti Overseas (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538443 | NSE Symbol : SHANTI | ISIN : INE933X01016 | Industry : Food - Processing - Indian |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
20-May-2025 23-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 23.05.2025)
07-May-2025 07-May-2025 Change in Directors Shanti Overseas (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 07, 2025.
22-Mar-2025 22-Mar-2025 Change in Directors Shanti Overseas (India) Limited has informed the Exchange regarding Appointment of Mr. Manish as Managing Director of the company w.e.f. March 22, 2025
17-Mar-2025 17-Mar-2025 Change in Directors Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on March 17, 2025
13-Jan-2025 20-Jan-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 and other business matters Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 20/01/2025)
05-Nov-2024 11-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 11/11/2024)
30-Sep-2024 30-Sep-2024 Change in Auditors Shanti Overseas (India) Limited has informed regarding Disclosure of material issue
06-Sep-2024 06-Sep-2024 AGM Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on September 06, 2024.
02-Sep-2024 02-Sep-2024 Investments Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on September 02, 2024.
02-Aug-2024 13-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024. Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
10-Jun-2024 10-Jun-2024 Change in Directors Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on Jun 10, 2024.
06-May-2024 14-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and other business matters Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on May 14, 2024. Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 14/05/2024)
09-May-2024 08-Apr-2024 Change in Directors Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on April 08, 2024.
05-Feb-2024 14-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 14/02/2024)
10-Oct-2023 17-Oct-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023
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