Skip to main content
Year archive

Shantai Industries Limited — 2023 filings

All 43 regulatory filings released by Shantai Industries Limited (512297) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
This is to inform you that in accordance with Code of Internal Procedures and Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing ....
Regulatory Filings
2023-12-30 English
We enclose herewith copies of extract of Unaudited Financial Results for the quarter and half year ended 30th September, 2023 published in newspapers on 04th November, 2023 in- 1. English ....
Regulatory Filings
2023-11-04 English
We enclose herewith copies of extract of Unaudited Financial Results for the quarter and half year ended 30th September, 2023 published in newspapers on 04th November, 2023 in- 1. English ....
Regulatory Filings
2023-11-04 English
The Board of Directors of the company at their Meeting held on Thursday, 02nd November, 2023 at 12:30 P.M. at the registered office of the Company situated at 820, Golden Point, Nr. Telephone ....
Regulatory Filings
2023-11-02 English
The Board of Directors of the Company at their Meeting held on Thursday, 02nd November, 2023 at 12:30 P.M. at the registered office of the company situated at 820, Golden Point, Nr. Telephone ....
Regulatory Filings
2023-11-02 English
Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve 1. The Standalone Financial ....
Regulatory Filings
2023-10-26 English
In accordance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September 2023, based on the certificate of MCS ....
Regulatory Filings
2023-10-23 English
This is to inform you that in accordance with the Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, ....
Regulatory Filings
2023-09-30 English
Pursuant to Regulation 44 of SEBI LODR Regulations, please find enclosed herewith Voting Results of the businesses transacted at 38th AGM of members held on 25/09/2023 at 04:30 pm. Further ....
Declaration of Voting Results & Voting Rights Announcements
2023-09-27 English
Pursuant to Regulation 30 of SEBI LODR Regulations, we would like to inform you that the 38th AGM of the company was held on Monday, 25/09/2023 at the Registered Office of the company. ....
AGM Information
2023-09-25 English
We are hereby enclosing the copies of the Notice published in the following newspaper on Sunday, 03.09.2023 regarding 38th AGM, Book Closure and E-Voting : 1. English Daily : Free Press ....
AGM Information
2023-09-03 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2022-23 ....
Annual Report FY 2023
2023-09-02 English
Please find enclosed notice of 38th AGM scheduled to be held on 25th September, 2023 at the Registered Office of the company. The company has completed dispatching the same along with Annual ....
AGM Information
2023-09-02 English
Please find enclosed notice of 38th AGM scheduled to be held on 25th September, 2023 at the Registered Office of the company. The company has completed dispatching the same along with Annual ....
AGM Information
2023-09-02 English
The Company has fixed 18th September, 2023 as the cut off date for the purpose of e-voting. The Register of Members will remain close from 19th September, 2023 to 25th September, 2023 both ....
Declaration of Voting Results & Voting Rights Announcements
2023-08-23 English
The Board of Directors of the Company at their meeting held on 23/08/2023 at 11:00 a.m. at the Registered Office of the Company have discussed and approved following major businesses: Considered ....
Regulatory Filings
2023-08-23 English
Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 ,inter alia, to consider and approve 1. The Directors Report ....
Regulatory Filings
2023-08-16 English
We enclose herewith the Extract of Unaudited Financial Result for the Quarter ended 30th June, 2023 published in Newspaper on 11th August, 2023 in: 1. English Daily: Free Press Gujarat ....
Regulatory Filings
2023-08-11 English
Considered and approved Standalone Unaudited Financial Results for the quarter ended 30th June, 2023 alongwith Limited Review Report. Limited Review Report and Financial Results are enclosed herewith.
Interim / Quarterly Report Q1 2024
2023-08-09 English
Dear Sir/ Madam, The Board of Directors of the company at their Meeting held on Wednesday, 09th August, 2023 at 02:00 P.M. at the Registered Office of the company situated at 820, ....
Interim / Quarterly Report Q1 2024
2023-08-09 English
Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Standalone Unaudited ....
Regulatory Filings
2023-08-02 English
In accordance with Reg 74(5) of the SEBI(Depositories and Participants) Regulations, 2018, for the Quarter ended 30.06.2023, based on the certificate of RTA, we hereby confirm that within ....
Regulatory Filings
2023-07-21 English
This is to inform you that in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders in respect of securities of the ....
Regulatory Filings
2023-06-29 English
We would like to inform you that as per audited balance sheet as on 31/03/2023 of Shantai Industries Limited, the paid up equity share capital of company is Rs. 150.00 Lacs i.e below Rs.10 ....
Regulatory Filings
2023-05-31 English
We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Extract of Audited Financial ....
Regulatory Filings
2023-05-25 English
The Board of Directors of the company at their Meeting held on Tuesday, 23rd May, 2023 at 01:00 P.M. at the Registered Office of the company situated at 820, Golden Point, Nr. Telephone ....
Regulatory Filings
2023-05-23 English
The Board of Directors of the company at their Meeting held on Tuesday, 23rd May, 2023 at 01:00 P.M. at the Registered Office of the company situated at 820, Golden Point, Nr. Telephone ....
Regulatory Filings
2023-05-23 English
Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve The Standalone Audited Financial ....
Regulatory Filings
2023-05-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Dear Sir/Madam, Due to Resignation of Ms. Mitali Mukeshchand Chouhan from the post of company Secretary and Compliance Officer and appointment of Mrs. Komal Sharad Agarwal as Company Secretary ....
Board/Management Information
2023-04-29 English
Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform ....
Board/Management Information
2023-04-29 English
Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform ....
Board/Management Information
2023-04-29 English
The Board of Directors of the company at their Meeting held on 29.04.2023 at the Registered office discussed and approved following major businesses: Appointment of Mrs. Komal Sharad Agarwal ....
Board/Management Information
2023-04-29 English
Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Pursuant to the Regulation ....
Board/Management Information
2023-04-21 English
Please find enclosed Certificate for the year ended March, 2023, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization ....
Regulatory Filings
2023-04-10 English
Pursuant to the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued ....
Regulatory Filings
2023-04-10 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2023, based on the certificate received from MCS Share ....
Regulatory Filings
2023-04-09 English
This is to inform you that in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders in respect of securities of the ....
Regulatory Filings
2023-03-30 English
We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Extract of Unaudited Financial ....
Regulatory Filings
2023-02-08 English
The Board of Directors of the Company at their meeting held on Tuesday, 07th February, 2023 at 11.00 A.M. at the registered office of the Company situated at 820, Golden Point, Nr. Telephone ....
Interim / Quarterly Report 9M 2023
2023-02-07 English
The Board of Directors of the Company at their meeting held on Tuesday, 07th February, 2023 at 11.00 A.M. at the registered office of the Company situated at 820, Golden Point, Nr. Telephone ....
Interim / Quarterly Report 9M 2023
2023-02-07 English
Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant ....
Regulatory Filings
2023-02-01 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended December 31, 2022, based on the certificate received from MCS Share ....
Regulatory Filings
2023-01-18 English