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Shanti Spintex Ltd - 544059 - Board Meeting Intimation for Holding The Meeting On 13Th May 2024 For The Discussing The Agenda Items As Detailed Below.

 Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 & 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the meeting of the Board is scheduled to be held on Monday, 13.05.2024 to transact the following business: 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To consider and approve audited Financial Results of the company for the half year and year ended March 31, 2024, 4. To review the Compliance Certificate as required under Reg. 17(8) of SEBI (LODR) Regulations, 2015 5. To review the Companies CSR spending for the year ended 31.03.2024 6. To take note of the Disclosure of Interest in Form MBP-1 7. To Review and Approve related party Transactions for F.Y. 2024-25 8. To take note of Form DIR-8 9. To consider and file Return of Deposit for the year ended 31.03.2024 10. To give General Authority to the Directors for Various Purposes. 11. Any other matter with the permission of Chairman.
06-05-2024
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Shanti Spintex Ltd - 544059 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 In accordance with the captioned subject we are hereby submitting the Compliance certificate in accordance with the Regulation 40(9) of the LODR regulations 2015
26-04-2024
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Shanti Spintex Ltd - 544059 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011.

 Pursuant the above mentioned subject the promoter of the Rikin Agarwal submit the above disclosure on behalf of the co-promters and promoter group including PAC if any. Please take note of the same and oblige
13-04-2024
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Shanti Spintex Ltd - 544059 - Disclosure Under Regulation 30(1) & 30(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011.

 I, Rikin Agarwal promoter of the Company hereby submit the decleration as per the captioned subject on behalf of myself and other co-promoters and promoter group. Please take note of the same and oblige.
13-04-2024
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Shanti Spintex Ltd - 544059 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShanti Spintex Ltd 2CIN NO.U17120GJ2010PLC062084 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.06 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mohini Singhal Designation: Company Secretary and Compliance Officer EmailId: cs@shantispintex.com Name of the Chief Financial Officer: Bharatbhushan O Agarwal Designation: CFO and WTD EmailId: info@shantispintex.com Date: 13/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2024
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Shanti Spintex Ltd - 544059 - CERTIFICATE UNDER REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 For The Year Ended 31.03.2024

 we are enclosing herewith the Compliance Certificate as received from The Registrar and share transfer agent of the Company for the year ended 31.03.2024 in compliance with the Regulation 7(3) of SEBI LODR regulations, 2015. Please take note of the same.
08-04-2024
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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 And Year Ended 31.03.2024

 As per the captioned subject We are hereby submitting the certificate as issued by our share and transfer agent Kfin Technologies Limited. Please take note of the same.
08-04-2024
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Shanti Spintex Ltd - 544059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with the above stated regulation we enclose herewith the certificate issued by our share transfer agent Kfin Technologies Limited .
06-04-2024
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Shanti Spintex Ltd - 544059 - Closure of Trading Window

 The trading window shall remain close from 01.04.2024 till 48 hours after the decleration of the audited financial results for the quarter and year ended 31.03.2024, in accordance with the provison of SEBI PIT regulations 2015
20-03-2024
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Shanti Spintex Ltd - 544059 - INTIMATION OF PRE-PAYMENT OF TERM LOAN

 This is to inform that the Company has made a pre-payment of its Loan of Rs. 4,13,50,000/- as on 14.03.2024 and the outstanding balance of our loan stands to be Rs. 22,03,94,767/- as on 14.03.2024.
15-03-2024
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