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Year archive

Shantai Industries Limited — 2025 filings

All 47 regulatory filings released by Shantai Industries Limited (512297) in 2025, sourced directly from the official regulator.

47 Filings
2025 Period
2025 filings (47)
Filing Released Lang
Please find enclosed herewith intimation of closure of trading window for the announcement of unaudited financial results for the quarter and nine months ended on 31st December, 2025
Regulatory Filings
2025-12-30 English
Please find enclosed herewith newspaper publication of extract of standalone unaudited financial results for the quarter and half year ended on 30th September, 2025.
Regulatory Filings
2025-11-14 English
Please find enclosed herewith Standalone Unaudited Financial Results for the quarter and half year ended as on 30th September, 2025.
Regulatory Filings
2025-11-12 English
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 ....
Regulatory Filings
2025-11-12 English
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 ....
Regulatory Filings
2025-11-04 English
Please find enclosed herewith intimation under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2025.
Regulatory Filings
2025-10-13 English
The company hereby informs that the trading window for dealing in the securities of the company will remain closed for all directors, officers, designated employees and immediate relatives ....
Regulatory Filings
2025-09-26 English
Please find enclosed herewith intimation under regulation 30 for appointment of secretarial auditor and re-appointment of non-executive independent director, managing director and whole-time director.
Board/Management Information
2025-09-26 English
Please find enclosed herewith intimation of voting results with scrutinizer report of the 40th Annual General Meeting of the company.
Regulatory Filings
2025-09-26 English
The company intimates proceedings of 40th Annual General Meeting of the company held on 24th September, 2025 at 04.00 PM
AGM Information
2025-09-24 English
Please find enclosed herewith intimation of updates on E-Voting Event Number (EVEN) of the 40th Annual General Meeting of the Company.
Regulatory Filings
2025-09-01 English
Please find enclosed herewith Annual Report for the financial year 2024-25.
Annual Report FY 2025
2025-09-01 English
Please find enclosed herewith notice of 40th Annual General Meeting of the company scheduled to be held on Wednesday, 24th September, 2025 at 04.00 P.M. at the registered office of the company.
AGM Information
2025-09-01 English
Please find enclosed herewith outcome of board meeting held on 29th August, 2025
Board/Management Information
2025-08-29 English
Newspaper publication
Regulatory Filings
2025-08-19 English
Outcome of Board meeting as on 14th August, 2025
Regulatory Filings
2025-08-14 English
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.
Regulatory Filings
2025-08-14 English
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 ....
Regulatory Filings
2025-08-03 English
Shantai Industries Limited Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended June 30, 2025
Regulatory Filings
2025-07-08 English
Intimation of Clouser of Trading Window for insider of the Caompny
Regulatory Filings
2025-06-27 English
Newspaper Publication for Financial Result for quarter and year ended as on 31.03.2025
Report Publication Announcement
2025-06-02 English
Quarter and year ended Result as on March 31, 2025 along with Audit Report
Regulatory Filings
2025-06-02 English
To file revised Declaration pursuant to regulation 33 (3) (d) of the SEBI (LODR) Regulation, 2015
Regulatory Filings
2025-06-02 English
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.
Regulatory Filings
2025-05-30 English
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 ....
Board/Management Information
2025-05-19 English
Intimation/Fixation of Record date for Sub-Division/Split of Face Value of Equity Shares
Share Issue/Capital Change
2025-04-14 English
Outcome of Board meeting held on April 14, 2025
Share Issue/Capital Change
2025-04-14 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended March, 2025.
Regulatory Filings
2025-04-10 English
Voting results along with scutinizer report of the Extra Ordinary General Meeting as on Monday, 31st March 2025.
Regulatory Filings
2025-04-01 English
Submission of Proceedings of the Extra Ordinary General Meeting dated 31.03.2025.
Declaration of Voting Results & Voting Rights Announcements
2025-03-31 English
Intimation of Closure of Trading Window for Insiders of the Company
Regulatory Filings
2025-03-27 English
Resignation of Ms. Komal Agarwal, Company Secretary & Compliance Officer of the Company w.e.f. March, 12, 2025.
Regulatory Filings
2025-03-12 English
Outcome of Board Meeting of the company held on 12th March, 2025 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2025-03-12 English
Please find attached herewith copies of newspapers advertisment notice of Extra Ordinary General Meeting to be held as on 31st Day of March, 2025 which was published in Fress press, English ....
Declaration of Voting Results & Voting Rights Announcements
2025-03-06 English
The Schedule of Events for the said electronic voting are stated hereunder: 1. Cut off date/ Benpose date for sending notice to Members- 28th February, 2025 2. Remote E-Voting start ....
Proxy Solicitation & Information Statement
2025-03-05 English
Approved Sub-Division/Split of Equity Shares of the Company Pursuant from face value of Rs. 10/- (Rupees ten) each to Rs. 2/- (Rupees two) each, subject to the approval of shareholders ....
Share Issue/Capital Change
2025-02-27 English
Outcome of Board Meeting of the company held on 27th February, 2025 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Capital/Financing Update
2025-02-27 English
Intimation of Closure of trading window for insiders of the company under Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 along with ....
Regulatory Filings
2025-02-19 English
Sub-Division/Split of Equity Shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act, 2013
Board/Management Information
2025-02-19 English
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 ....
Board/Management Information
2025-02-19 English
Newspaper Publication of Unaudited Financial Results under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and Nine Month ended ....
Report Publication Announcement
2025-02-13 English
Outcome of Board Meeting of the company held on 11th February, 2025 and unaudited Financial Results for the quarter and Nine month ended as on 31st December, 2024
Regulatory Filings
2025-02-13 English
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 ....
Regulatory Filings
2025-02-11 English
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 ....
Board/Management Information
2025-02-01 English
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 ....
Board/Management Information
2025-01-23 English
Disclosure under Regulation 30 of SEBI (Listing obligation and Disclosure Reuirements) Regulation, 2015
Regulatory Filings
2025-01-21 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended December 31, 2024
Regulatory Filings
2025-01-11 English