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Shantai Industries Ltd.
Shantai Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹62.79 Cr.
| EX-Date | Purpose |
|---|---|
| 23 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 19 08 2021 | Inter alia, to consider and approve Notice of Annual General Meeting of the Company to be held for the year ended on 31/03/2021. |
| 07 09 2021 | Inter alia, to consider and approve changes in internal Auditors of the Company. |
| 28 10 2021 | Quarterly Results |
| 11 12 2021 | Inter alia, to transact following major businesses : 1. To consider the Resignation of Mrs. Rajvi Sunny Kelawala (Earlier Known as Ms. Rajvi Ashvinkumar Sheth) from th e post of Company Sec retary & Compliance officer. 2. To consider the Appointment of Ms. Mitali Mukeshc hand Chouhan as Company Secretary & Compliance Officer. |
| 01 02 2022 | Quarterly Results |
| 24 05 2022 | Audited Results Inter alia, to consider and approve : 1. The resignation of K. Dalal & Co. as Secretarial Auditor of the company for FY 2021-22 due to personal reason. 2. To consider the appointment of Mr. Ranjit Binod Kejriwal as Secretarial Auditor of the company for FY 2021-22. |
| 08 08 2022 | Quarterly Results |
| 24 08 2022 | A.G.M. & Inter alia, to consider and approve : 1. The Directors Report for the year ended March 31, 2022. 2. To decide day, date, time and venue of 34th Annual General Meeting of the company and to approve the draft notice of AGM. 3. Record date and book closure dates for the purpose of 34th Annual General Meeting. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5. Annual Report for financial year 2021-2022 |
| 20 10 2022 | Quarterly Results & Inter alia, to consider and approve The appointment of Mr. Ranjit Binod Kejriwal as Secretarial Auditor of the company for a term of five years from FY 2022-23 to FY 2026-27. |
| 07 02 2023 | Quarterly Results |
| 29 04 2023 | Inter alia, to transact following Businesses: 1. To consider the resignation of Ms. Mitali Mukeshchand Chouhan having membership no. A43033 from the post of Company Secretary and Compliance Officer of the Company. 2. To consider the Appointment of Mrs. Komal Sharad Agarwal having membership no. A49270, as the Company Secretary and Compliance Officer of the Company. |
| 23 05 2023 | Quarterly Results & Audited Results |
| 09 08 2023 | Quarterly Results |
| 23 08 2023 | Inter alia, to consider and approve:- 1. The Directors Report for the year ended March 31, 2023. 2. Decide day, date, time and venue of Annual General Meeting of the company and to approve the draft notice of AGM. 3. Consider and decide book closure date and cut off date for e-voting purpose. 4. Consider the of appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in AGM. 5. Consider and approve of Annual Report for financial year 2022-23. |
| 02 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 25 10 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 27 02 2025 | Increase in Authorised Capital & Stock Split & 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 |
| 30 05 2025 | Quarterly Results & Audited Results |
| 14 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results |
| 05 02 2026 | Quarterly Results |
News
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