| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Standalone unaudited financial results along with Limited Review Report thereon for the quarter and nine months ended on December 31, 2025. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31st December, 2025, Limited Review Report and Financial Results are enclosed herewith. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the quarter and half year ended on September 30 2025 The Board of Directors of the company at their meeting held on Wednesday, 12th November, 2025 at 04:00 P.M. at the registered office of the company situated at Shop 10 2nd Floor, Agrasen Point, Nr Agrasen Bhavan, Citylight Road, Bharthana, Surat, Gujarat, 395007, have inter alia other business, 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, 2025. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 06.25 p.m. This is for your information and record. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Please find enclosed herewith outcome of board meeting held on 29th August, 2025 | ||
| Board Meeting | 14 Aug 2025 | 3 Aug 2025 |
| Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Intimation of Notice of Board Meeting to be held on 14th August 2025 Outcome of board meeting held on today i.e. On August 14, 2025, In Terms of Second Proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday 30th May 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 Financial Results for the quarter and financial year ended March 31 2025. Outcome of board meeting held on today i.e. On May 30, 2025, In Terms of Second Proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.05.2025) To file revised Declaration pursuant to regulation 33 (3) (d) of the SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on: 02.06.2025) | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Outcome of Board meeting held on April 14, 2025 | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Outcome of Board Meeting of the company held on 12th March, 2025 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
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