| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 25 Oct 2024 | 17 Oct 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| 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) | ||
| Board Meeting | 2 Aug 2024 | 2 Aug 2024 |
| 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. | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| 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) | ||
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