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Shantai Industries Ltd.
 
Source DateBoard Meeting DateDetails
28-Jan-2026 05-Feb-2026 Quarterly Results
04-Nov-2025 12-Nov-2025 Quarterly Results
04-Aug-2025 14-Aug-2025 Quarterly Results
19-May-2025 30-May-2025 Quarterly Results & Audited Results
19-Feb-2025 27-Feb-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
01-Feb-2025 11-Feb-2025 Quarterly Results
17-Oct-2024 25-Oct-2024 Quarterly Results
01-Aug-2024 09-Aug-2024 Quarterly Results
21-May-2024 28-May-2024 Audited Results
05-Feb-2024 13-Feb-2024 Quarterly Results
26-Oct-2023 02-Nov-2023 Quarterly Results
17-Aug-2023 23-Aug-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-Aug-2023 09-Aug-2023 Quarterly Results
15-May-2023 23-May-2023 Quarterly Results & Audited Results
21-Apr-2023 29-Apr-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.
01-Feb-2023 07-Feb-2023 Quarterly Results
13-Oct-2022 20-Oct-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.
17-Aug-2022 24-Aug-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
01-Aug-2022 08-Aug-2022 Quarterly Results
17-May-2022 24-May-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.
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