| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31 2026 along with the Auditors Report thereon. Review of Compliance Certificate under Regulation 17(8) of SEBI (LODR) Regulations 2015. Review of CSR expenditure of the Company for the financial year ended March 31 2026. Taking note of declarations/disclosures received from Directors in Form MBP-1 and Form DIR-8. Approval of Related Party Transactions for the financial year 2026-27. Approval for filing of Return of Deposits. Review and noting of the Internal Audit Report for the year ended 31.03.2026. Approval for participation in consortiums/bidding processes for CIRP before the Honble NCLT. Approval of general authorisations to Directors for various business and statutory purposes. Authorization to one or more Directors and/or the Company Secretary to file necessary forms with the ROC and Stock Exchanges. Any other matter with the permission of the Chair. | ||
| Board Meeting | 27 Feb 2026 | 24 Feb 2026 |
| Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve participation in consortium for submission of Expression of Interest (EOI) and Resolution Plan under Corporate Insolvency Resolution Process (CIRP) availing of credit facilities opening of commodity trading account and other related matters. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company was held on 27th February, 2026 at 4:30 P.M. at the Corporate Office of the Company and concluded at 5:05 P.M. The Board, inter alia, approved the following: Participation of the Company as a consortium member for submission of EOI and Resolution Plan in respect of the CIRP of Rajeshwari Cotspin Limited before the NCLT, subject to applicable laws. Availing of credit facilities from financial institutions/lenders, including Tata Capital Limited, and execution of necessary loan and security documents. Opening of a trading account and registration as Client/Beneficial Owner with an authorized commodity exchange member for undertaking commodity transactions, and authorization of signatories in this regard. Kindly take the above information on record. (As Per BSE Announcement Dated on 27.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the half year ended 30th September 2025 and to review and approve the Related Party Transactions for the said period. Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Meeting of the Board of Directors was held on Friday, 14.11.2025, at the Corporate Office The meeting commenced at 4:30 P.M. and concluded at 5:10 P.M. The Board transacted the following business: 1. Leave of absence was granted to the directors who could not attend the meeting. 2. The Board took note of and confirmed the minutes of the previous Board Meeting. 3. The Board considered, approved, and took on record the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September 2025, along with the Limited Review Report 4. Review and Approval of Related Party Transactions 5. Took Note of the Internal Audit Report as submitted by the Internal Auditor for the Half-Year ended 30.09.2025 You are requested to kindly take the above on record Please find attached herewith the Financial Results as per the captioned subject. Kindly take note of the same. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 21 Aug 2025 |
| Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve to consider and approve the Annual Report and Directors Report for FY 2024-25 the Notice convening the 15th Annual General Meeting re-appointment of Statutory Secretarial Cost and Internal Auditors regularization of Mrs. Urmila B. Agarwal as Director and other related matters as detailed in the attached Intimation of Board Meeting. In continuation to our intimation dated August 21, 2025, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company was held today, i.e., Thursday, August 28, 2025, at the Corporate Office of the Company. The detailed outcome of the said meeting is enclosed herewith for your reference and records. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on:28.08.2025) | ||
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