AGM Date: 24 Sep 2021
AGM 24/09/2021 Intimation of Books closure from 18/09/2021 to 24/09/2021 (both days inclusive) for the purpose of Annual General Meeting to be held on 24/09/2021. intimation of Record Date i.e. 17/09/2021 to be entitled to cast vote for the purpose of Annual General Meeting to be held on 24/09/2021 Submission of Proceeding of Annual General Meeting.(As Per BSE Announcement Dated on 9/25/2021 4:07:46 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 The Board of Directors of the Company at their meeting held on 24/08/2022 at 11.00 A.M. at the registered office of the Company have discussed and approved following major businesses: 1. Directors' Report for the Year ended March 31, 2022. 2. AGM of the members of the company will be called upon and held at the Registered Office of the company on 29/09/2022 at 04:30 p.m. to transact the business as per the notice of AGM 3. Book Closure dates would be from 23/09/2022 to 29/09/2022 and cutoff date would be Thursday 22/09/2022 for voting purpose. 4. Appointed Mr. Ranjit Binod Kejriwal, PCS as a Scrutinizer for scrutinizing E-voting and conduct poll through polling paper during 34th AGM of the Company. The E-voting facility shall be start from 26/09/2022 at 9:00 a.m. and shall be end on 28/09/2022 at 5:00 p.m. 5. Annual Report for financial year 2021-22. 6. To provide sitting fees to non-executive directors as per agreed terms. The Meeting of Board of Directors Concluded at 05.30 pm. (As Per BSE Announcement Dated on 24.08.2022) Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2021-22 and is also available on the website of the company at www.shantaiindustrieslimited.com (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 30, Part - A of Schedule - III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the 37th AGM of our company was held on Thursday, 29/09/2022 at the registered office of the company at 04:30 P.M. The shareholders of the company had considered and transacted the following businesses: Ordinary Business: 1. Considered the Audited Financial Statements for the financial year ended on 31st March, 2022. 2. Considered the re-appointment of Mrs. Reena Harishbhai Sawlani, Director (DIN: 07245653), Director liable to retire by rotation. Special Business: 3. Considered Change the designation of Mr. Vasudev Fatandas Sawlani (DIN:00831830) from Managing Director to Whole-time director. 4. Considered Re-appointment of Mr. Omprakash Vishandas Lakhwani (DIN: 08033361), as the Independent Director of the Company for a further period of 5 (Five) years. 5. Material RPT(s) The AGM Commenced at 04:30 P.M. and Concluded at 04.45 P.M. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 25 Sep 2023
The Board of Directors of the Company at their meeting held on 23/08/2023 at 11:00 a.m. at the Registered Office of the Company have discussed and approved following major businesses: Considered and approved the Directors' Report for Year ended 31/03/2023. AGM of the company will be called upon and held at the Registered Office of the company on 25/09/2023 to transact the business as per the notice of AGM. Decided to close the registers of Members of the company from, 19/08/2023 to, 25/09/2023 (both days inclusive) for the purpose of AGM and cutoff date would be 18/09/2023 for voting purpose. Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer for scrutinizing E-voting and conduct poll through polling paper during AGM. The E-voting facility shall be start from 22/09/2023 at 9:00 a.m. and shall be end on, 24/09/2023 at 5:00 p.m. Considered and approved Annual Report for financial year 2022-23. The Meeting of Board of Directors Concluded at 04:00 p.m. The Company has fixed 18th September, 2023 as the cut off date for the purpose of e-voting. The Register of Members will remain close from 19th September, 2023 to 25th September, 2023 both days inclusive. This is for your information and record. Pursuant to Regulation 30 of SEBI LODR Regulations, we would like to inform you that the 38th AGM of the company was held on Monday, 25/09/2023 at the Registered Office of the company. The shareholders have transacted the business as attached under. The voting results will be declared by the company on receipt of Scruiniser''s report in due course and time. (As Per BSE Announcement Dated on 25/09/2023)
AGM Date: 29 Aug 2024
The Board of Directors of the Company at their meeting held on Friday, 02nd August, 2024 at 03:00 p.m. at the registered office of the company have discussed and approved businesses as attached. The Meeting of Board of Directors concluded at 05:05 p.m. We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed Thursday, 22nd August, 2024 as the 'Cut-off Date' for the purpose of e-voting of the company and Register of Members will remain close from Friday, 23rd August, 2024 to Thursday, 29th August, 2024, both days inclusive, for the purpose of the AGM of the members of the company. Please find enclosed herewith proceedings of 39th AGM of the company held on 29th August, 2024 (As Per BSE Announcement dated on 29.08.2024) Please find enclosed herewith Voting Results along with Scrutiniser''s Report for the 39th Annual General Meeting of Members held on 29th August, 2024. (As per BSE Announcement Dated on 30/08/2024)
AGM Date: 24 Sep 2025
AGM 24/09/2025 The company intimates proceedings of 40th Annual General Meeting of the company held on 24th September, 2025 at 04.00 PM (As Per BSE Announcement Dated on: 24/09/2025) Please find enclosed herewith intimation of voting results with scrutinizer report of the 40th Annual General Meeting of the company. (As Per BSE Announcement Dated on: 26/09/2025)
EGM Date: 31 Mar 2025
Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 27Th February 2025 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 The Schedule of Events for the said electronic voting are stated hereunder: 1. Cut off date/ Benpose date for sending notice to Members- 28th February, 2025 2. Remote E-Voting start date and time- Friday 28th March, 2025 at 9.00 A.M. 3. Remote E-Voting end date and time- Sunday 30th March, 2025 at 5.00 P.M. 4. Scrutinizer''s Report- 02nd April, 2025 5. Declaration of Result- 02nd April, 2025 (As Per BSE Announcement dated on 05.03.2025) Submission of Proceedings of the Extra Ordinary General Meeting dated 31.03.2025. (As per BSE Announcement Dated on 31/03/2025) Voting results along with scutinizer report of the Extra Ordinary General Meeting as on Monday, 31st March 2025. (As per BSE Announcement Dated on 01/04/2025)