| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 27 Feb 2025 | 19 Feb 2025 |
| 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) | ||
| Board Meeting | 11 Feb 2025 | 1 Feb 2025 |
| 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) | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| 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. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.