Shanti Spintex Ltd

Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015 - 16Th Annual General Meeting

As per captioned subject, please take note of the intimation of record date for your records.

AGM/EGM / AGM View filing →

Intimation Of Book Closure Date Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015

As per the captioned subject, kindly take on record the attached file intimating the Book closure dates in the ensuing AGM.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Shanti Spintex Limited for ....

Others / Reg. 34 (1) Annual Report View filing →

Submission Of Notice Of 16Th Annual General Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find attached herewith the Notice of the 16th Annual General Meeting, Kindly take the same on records

AGM/EGM / AGM View filing →

Intimation Regarding Appointment Of Kfin Technologies Limited As Aggregator For Conducting The 16Th Annual General Meeting Of The Company Through Video Conferencing / Other Audio-Visual Means (VC/OAVM)

As per captioned subject please find attached intimation. Please take the same on your records.

Company Update / General View filing →

Board Comments On The Communication Received From BSE Limited Regarding Levy Of Penalty Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per the captioned subject please find attached herewith the Board's comment. Please take note of the same.

Company Update / General View filing →

INTIMATION OF RE-APPOINTMENT OF COST AUDITOR

As per the captioned subject, we hereby inform that the Company has re-appointed the Cost Auditor of the Company to conduct the Cost Audit and maintain cost records for the F.Y 2026-27; ....

Company Update / General View filing →

INTIMATION WITH RESPECT TO THE APPOINTMENT OF INTERNAL AUDITOR

As per the captioned subject the company has re-appointed the internal auditor of the company for the F.Y 2026-27; the details of the appointment is attached herewith; you are requested ....

Company Update / General View filing →

Board Meeting Intimation for Approval Of Annual Report And Convening Of The 16Th Annual General Meeting

Shanti Spintex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Annual Report including ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

As per the applicable provision please find attached herewith the certificate under regulation 74 (5) for the quarter ending 30.06.2026. Kindly take the same on records.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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 2026.

As per the captioned subject please find attached herewith the Investor grievances report for your kind perusal and record.

Company Update / General View filing →