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Corporate Announcements

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  • Corporate Announcements
2016
  • Interim Dividend 2016
  • Name change certificate
  • Record date for payment of Interim Dividend 2016
  • Notice of Board Meeting Date: 12.12.2016
  • Outcome of Board Meeting Date: 19.12.2016
  • Notice for result of Q3
2017
  • Notice of Board meeting Date: 10/04/2017
  • Outcome of Board Meeting held on 05/05/2017
  • Notice of 32nd AGM
  • Notice of Board Meeting Date: 07/06/2017
  • Outcome of Board Meeting Date: 15/06/2017
  • Withdrawal of Book Closure for Bonus Issue
  • Notice of Board Meeting Date: 27-06-2017
  • Revised Notice for Board Meeting Date: 03/07/2017
  • Outcome of Board Meeting Date: 11/07/2017
  • Notice for result of Q1 (FY 2017-18) Date: 27/07/2017
  • Notice of BM for result of 2nd Quarter Date: 07/11/2017
2018
  • Notice of BM for Result of Q3 Date: 06/02/2018
  • NOTICE OF BM FOR 4TH QUARTER
  • Notice of BM 31/10/2018
  • NOTICE of 33rd AGM
  • Notice of Board Meeting date: 02/08/2018
2019
  • Notice of BM Date : 23/01/2019
  • Notice of BM of 25/7/2019
  • Notice for BM dt. 05/11/19
2020
  • Notice of the BM dt. 29/01/20
  • Notice of BM dt. 24/02/20
  • Notice for BM dt. 26.06.20
  • Notice for BM dt. 25.08.20
  • Notice of BM dt. 28.08.20
  • Notice of BM dt. 09/09/20
  • Notice of 35th AGM dt. 26/09/20
  • Notice of BM dt. 12/11/2020
2021
  • Notice of BM dt. 10/02/2021
  • Notice of BM 17/02/2021
  • Notice of BM dt. 23/06/2021
  • SIL Notice of BM 04/08/2021
  • Notice Of BM to be held on 19/08/2021
  • Outcome of BM held on 23-06-2021
  • Notice of BM to be held on 12-08-2021
  • Outcome of BM held on 12-08-2021
  • Outcome of BM held on 19-08-2021
  • Notice of BM to be held on 07-09-2021
  • Outcome of BM held on 07-09-2021
  • Notice of BM to be held on 28-10-2021
  • Outcome of BM held on 28-10-2021
  • Notice of BM to be held on 11-12-2021
  • Outcome of BM held on 11-12-2021
  • Announcement under Regulation 30 (LODR)-Resignation of Company Secretary & Compliance Officer
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 31-12-2021
  • Appointment of Company Secretary and Compliance Officer
  • Intimation for Book Closure
  • Intimation for Record date
  • Certificate under Reg 7(3) of LODR for period ended 31 March, 2021
  • Certificate under Reg 30(9) of LODR for peroid ended 31 March 2021
  • Complaince Certificate under Reg 74(5) for the peroid ended 30 June, 2021
  • Complaince Certificate under Reg 74(5) for the peroid ended 30 September, 2021
  • Complaince Certificate under Reg 74(5) for the peroid ended 31 December, 2021
  • Complaince Certificate under Reg 74(5) for the peroid ended 31st March, 2021
  • Reconciliation of Share Capital Audit 31-03-2021
  • Reconciliation of Share Capital Audit 30-06-2021
  • Reconciliation of share capital audit 30-09-2021
  • Reconciliation of share capital audit 31-12-2021
  • List Of Key Managerial Personnel To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchanges
2022
  • Notice of BM to be held on 01-02-2022
  • Outcome of BM held on 01-02-2022
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 31-03-2022
  • Certificate under Reg 7(3) of LODR for peroid ended 31 March 2022
  • Certificate Under Regulation 40(9) For The Year Ended On 31St March, 2022
  • Compliances-Certificate under Reg. 74 (5) for peroid ended 31 March, 2022
  • Reconciliation of share capital audit 31-03-2022
  • Disclosure to be made by an entity identified as a Large Corporate
  • Intimation Of Notice Of Board Meeting To Be Held On 24Th May, 2022
  • Outcome Of Board Meeting Of The Company Held On 24Th May, 2022
  • Newspaper Publication for Financials 31.03.2022
  • Initmation for closure of Trading Window 31.03.2022
  • Compliances-Certificate under Reg. 74 (5)
  • Intimation for Board Meeting To Be Held On 08Th August, 2022
  • Outcome Of Board Meeting Of The Company Held On August 08, 2022
  • Newspaper Publication for Financials 30.06.2022
  • Intimation for Board Meeting To Be Held On 24Th August, 2022
  • Outcome Of Board Meeting Of The Company Held On 24Th August, 2022.
  • Intimation Of Cutoff Date For E-Voting And Book Closure
  • Newspaper Publication for Notice of AGM
  • Intimation of Closure of Trading Window
  • Reconciliation of Share Capital Audit 30062022
  • Intimation Of Board Meeting To Be Held On 20.10.2022
  • Compliances-Certificate under Reg. 74 (5) 30.09.2022
  • Outcome Of Board Meeting Held On 20.10.2022
  • Newspaper Publication of Financials 30.09.2022
  • Reconciliation of share capital audit 30.09.2022
  • Investor Complaints 30.06.2022
  • Investor Complaints 30.09.2022
  • Closure of Trading Window
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 31.12.2022
  • Investor Complaints 31.12.2022
  • Reconciliation of share capital audit 31.12.2022
2023
  • Intimation Of Notice Of Board Meeting To Be Held On 07.02.2023
  • Outcome Of Board Meeting To Be Held On 07.02.2023
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 08.02.2023
  • Closure of Trading Window
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  • Certificate Under Regulation 40(9) For The Year Ended On 31St March, 2023
  • Compliance Certificate Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 31.03.2023
  • Intimation Of Notice Of Board Meeting To Be Held On 29.04.2023
  • Outcome Of Board Meeting Held On 29-04-2023
  • Announcement under Regulation 30 (LODR)-Resignation of Company Secretary
  • Appointment of Company Secretary and Compliance Officer
  • List Of KMP’S To Determine Materiality Of An Event Or Information
  • Disclosure to be made by an entity identified as a Large Corporate
  • Intimation Of Notice Of Board Meeting To Be Held On 23.05.2023
  • Outcome Of Board Meeting Of The Company Held On 23.05.2023
  • Announcement under Regulation 30 (LODR)-Newspaper Publication
  • Non-Applicability Of Related Party Transaction For The Year Ended 31.03.2023
  • Reconciliation of share capital 31.03.2023
  • Investor Complaints
  • Intimation of Board Meeting 09.08.2023
  • Newpaper Advertisement with Covering 09.08.2023
  • Outcome of BM 09.08.2023
  • Intimation of Board Meeting 2023.08.23
  • Intimation of Cutoff Dates and Book Closure 2023.08.23
  • Outcome of BM 2023.08.23
  • Intimation of BM 2023.11.02
  • Newspaper advertisement 2023.11.02
  • Outcome of Board Meeting 2023.11.02
  • Intimation for Closure of Trading Window
  • Intimation under Reg 74(5)
  • Non Applicability of CG
  • Reconciliation of share capital audit
  • SDD Compliance Certificate
  • Closure of Trading window Quater-1
  • Intimation under Reg 74(5) Quater-1
  • Non Applicability of CG Quater-1
  • Reconciliation of Share Capital Audit Quater-1
  • SDD Compliance Certificate Quater-1
  • Intimation for Closure of trading Window 31.12.2023
  • Intimation under Reg 74(5) 31.12.2023
  • Investor Complaints 30.06.2023
  • Investor complaints 30.09.2023
  • Investors Complaint 31.12.2023
  • Reconciliation of share capital audit report 31.12.2023
  • SDD Compliance Certificate 31.12.2023
  • Intimation of Newspaper Advertisement for Financial result 31.12.2023
2024
  • Intimation of Notice of Board Meeting to be held on 13th February, 2024
  • Outcome of Board Meeting of the Company held on 13th February, 2024
  • Certificate under reg 40(9) 31.03.2024
  • Compliance Certificate under Regulation 7(3) 31.03.2024
  • Disclosure Initial for Large entities 31.03.2024
  • Intimation for Closure of trading Window 31.03.2024
  • Intimation under Reg 74(5) 31.03.2024
  • Investor-Complaints-31.03.2024
  • Reconciliation of share capital audit_31.03.2024
  • Outcome of Board Meeting of the Company held on 28th May, 2024
  • Intimation of Notice of Board Meeting to be held on 28th May, 2024.
  • Intimation of Notice of AGM
  • Announcement under Regulation 30 (LODR)-Memorandum of Understanding Agreements
  • Cut-off date for e-voting purpose & Book closure Period
  • Intimation of Notice of Board Meeting to be held on 09th August, 2024
  • Newspaper Publication_AGM Notice
  • Newspaper Publication_Financial results 30.06.2024
  • Outcome of Board Meeting of the Company held on 02nd August, 2024.
  • Outcome Of Board Meeting Of The Company Held On 09Th August, 2024
  • Closure of Trading window
  • Intimation under Reg 74(5)_30.06.2024
  • Investor Complaints
  • SDD Compliance Certificate_30.06.2024
  • Altered MOA_Proposed
  • Notice of Postal Ballot_BSE
  • Clarification letter on price movement
  • Closure of Trading window_30.09.2024
  • Disclosure under Regulation 30_ Resignation of Independent Director
  • Disclosure under Regulation 30-Loan Agreement_12.07.2024
  • Intimation of Appointment of Independent Director_29.08.2024
  • Intimation of Notice of Board Meeting to be held on 25th October, 2024
  • Intimation under Reg 74(5)_30.09.2024
  • Investor Complaints_30.09.2024
  • Newspaper Publication for Financial Results_30.09.2024
  • Newspaper Publication of Notice of Postal Ballot
  • Outcome of Board Meeting Held On 18th October, 2024
  • Outcome of Board Meeting Held On 25th October, 2024
  • Reconciliation of share capital audit report_30.06.2024
  • Reconciliation of share capital audit report_30.09.2024
  • SDD Compliance Certificate_30.09.2024
  • SDD Compliance Certificate_31.03.2024
2025
CG NON APPLICABLE
      • DISCLOSURE FOR TRADING WINDOW
      • PROCEEDING OF EGM
      • General information about company
      • Certificate under Regulation 74(5) of SEBI Regulations, 2018 for the Quarter ended March 31, 2025
      • Corporate Governance Report for the quarter ended 31st March, 2025
      • Investor Complaints as per Regulation 13(3) of the SEBI Regulations, 2015 for the quarter ended 31st March, 2025
      • Reconciliation of Share Capital Audit Report for the Quarter ended on March 31, 2025
      • Submission of Audited Standalone Financial Result 2025
      • Newspaper Publication of Audited Financial Results 2025
      • Non-Applicability of Corporate Governance Report for the quarter ended 30th June, 2025
      • Statement of Investor Complaints as per Regulation 13(3) of the SEBI 30th June, 2025
      • Shantai Industries Ltd: Certificate under Regulation 74(5) of SEBI Regulations, 2018 for the Quarter ended June 30, 2025
      • Submission of Reconciliation of Share Capital Audit Report for the Quarter ended on June 30, 2025

At present, the company is a trendsetter in textiles and also has a remarkable presence in the Exports of Synthetics Textiles Items & Finished Garments industries.

Email ID
shantaiindustriesltd@gmail.com
Contact Info
  • SHOP 10 2ND FLOOR, AGRASEN POINT, NR AGRASEN BHAVAN, CITYLIGHT ROAD, Bharthana, Surat, Surat City, Gujarat, India, 395007
  • Mon - Sat / 8:00 - 18:00
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