Shanti Spintex Ltd - 544059 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for the 14th Annual General Meeting.10-09-2024
10-09-2024
Shanti Spintex Ltd - 544059 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 14th Annual General Meeting held on Monday 9th September, 2024 at 2:30 P.M and concluded at 2:58 P.M09-09-2024
Shanti Spintex Ltd - 544059 - Intimation Of Record Date For The Ensuing AGM
Please find attcahed here with the details of Record Date for the purpose of determing the eligibility of Shareholders for attending and voting at 14th Annual Genearl Meeting. Kinsly take note of the same.16-08-2024
Shanti Spintex Ltd - 544059 - Intimation Of Book Closure & Record Date For The Ensuing AGM
Please find attched herewith the details of Book Closure for the upcoming AGM Scheduled to be held on 09.09.2024 Kindly take note of the same.16-08-2024
Shanti Spintex Ltd - 544059 - Intimation Of Book Closure & Record Date For The Ensuing AGM
Please find attcjhed herewith the details of Book closure and Record Date for the upcoming Annual General Meeting Scheduked to be held on 09.09.202416-08-2024
Shanti Spintex Ltd - 544059 - Reg. 34 (1) Annual Report.
This has reference to captioned subject and in compliance with SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, we are submitting herewith soft copy of 14th Annual Report for the Financial Year 2023 - 24 in PDF format. In compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the Annual General Meeting and the Annual Report of the Company for FY 2023-24 has been sent to all the shareholders of the Company whose e-mail addresses are registered with the Company or Depository Participant(s). Kindly take the same on record and acknowledge the receipt of the same.16-08-2024
Shanti Spintex Ltd - 544059 - Intimation Of 14Th Annual General Meeting Scheduled To Be Held On 09.09.2024
Pursuant to Regulation 30 of SEBI (LODR) Please find enclosed herewith the Notice of 14th Annual General Meeting. Kindly take note of the same.16-08-2024
Shanti Spintex Ltd - 544059 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2024
This is to inform you that in the board meeting held today, i.e. Monday, 12th August, 2024, at the Corporate office which commenced at 4:00 P.M and concluded at 4:25 P.M has inter alia discussed: 1. Approval of Annual Report and Director's Report 2. Appointment of Scrutinizer for AGM 3. Regularization of Appointment of Mrs. Monika G. Gupta as Independent Director 4. Approval of Cost Audit Report 5. Calling of 14th Annual General Meeting and Approval of Notice 6. Authorization to Sign e-Forms and Take Necessary Actions Kindly take the above on record and acknowledge the receipt.12-08-2024
Shanti Spintex Ltd - 544059 - Board Meeting Intimation for Holding The Board Meeting On Monday, 12Th Day Of August 2024 At The Corporate Office Of The Company At A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058
Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. To grant the leave of absence. 2. confirm the minutes of the previous meeting. 3. To consider and approve the Annual Report along with the Director's Report for the financial year ended 31.03.2024. 4. To Appoint M/s HDS & Associates, practicing Company Secretary as the Scrutinizer for the ensuing Annual General Meeting of the Company 5. To Regularize the appointment of Additional Independent Director, Mrs. Monika G. Gupta (DIN: 07224521) by appointing her as an Independent Director of the Company 6. To Approve the Cost Audit Report for the financial year ending 31.03.2024 7. To consider calling the 14th Annual General Meeting of the company and approve the notice 8. To Authorize any of the director of the Company along with the Company Secretary to sign the e-forms as required to be filled with the Registrar of the Company (ROC) and do all such acts as may be necessary to give effect to the above said resolutions. 9. Any other matter with the permission of Chairman.05-08-2024
Shanti Spintex Ltd - 544059 - Statement Of Investor Complaints As Per Regulation 13(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June, 30Th 2024
Please find enclosed herewith the statement as per Regulation 13(3) of LODR for quarter ending 30.06.2024 as received by our RTA Kfin Technologies Limited. Kindly take note of it.08-07-2024