BSEInsider Trading / SAST6d ago
Shanti Spintex Ltd
This is to inform that the trading window shall remain close w.e.f 01.10.2026 till 48 hours after the declaration of Unaudited financial results of the company for the half year ended 30.09.2026
Kindly take note of the same and oblige.
Shanti Spintex Ltd has announced the closure of its trading window from 1st October 2026 till 48 hours after the declaration of Unaudited Financial Results for the half year ended 30th September 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
BSEAGM/EGMResults12 Sept 2026
Shanti Spintex Ltd
Please find here with the scrutinizer report showing the result of the e-voting of the 16th AGM of the Company.
Kindly take note of the same
Shanti Spintex Ltd has announced the results of its 16th Annual General Meeting (AGM) through a scrutinizer's report, which includes the outcome of remote e-voting and e-voting at the AGM. The report shows that all shareholders present at the AGM voted in favor of Resolution No. 1, which relates to the adoption of the standalone and consolidated audited financial statements for the financial year ended 31st March, 2026.
BSEAGM/EGM17 Aug 2026
Shanti Spintex Ltd
Please find attached herewith the Notice of the 16th Annual General Meeting, Kindly take the same on records
Shanti Spintex Ltd has submitted the notice of its 16th Annual General Meeting (AGM) to be held on September 11th, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will consider the standalone and consolidated audited financial statements for FY 2025-26 and the re-appointment of a director.
BSEOthersResults17 Aug 2026
Shanti Spintex Ltd
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 ....
Shanti Spintex Ltd has submitted its 16th Annual Report for the Financial Year 2025-26, including the Notice convening the 16th Annual General Meeting (AGM) scheduled to be held on September 11th, 2026.
BSEAGM/EGM17 Aug 2026
Shanti Spintex Ltd
As per the captioned subject, kindly take on record the attached file intimating the Book closure dates in the ensuing AGM.
Shanti Spintex Ltd has announced the book closure dates for its 16th Annual General Meeting (AGM) to be held on September 11, 2026, through video conferencing. The register of members and share transfer books will be closed from September 6 to 10, 2026.
BSEAGM/EGM17 Aug 2026
Shanti Spintex Ltd
As per captioned subject, please take note of the intimation of record date for your records.
Shanti Spintex Ltd has announced the record date for its 16th Annual General Meeting (AGM) to be held on September 11, 2026, with the eligibility of members to attend and vote determined by the record date of September 4, 2026.
BSECompany UpdateRegulatory14 Aug 2026
Shanti Spintex Ltd
As per captioned subject please find attached intimation. Please take the same on your records.
Shanti Spintex Ltd has appointed KFin Technologies Limited as the Aggregator and service provider for providing e-voting facility and for conducting the ensuing 16th Annual General Meeting (AGM) through Video Conferencing / Other Audio-Visual Means (VC/OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Circulars.
BSEBoard MeetingResults6 Aug 2026
Shanti Spintex Ltd
Shanti Spintex Ltdhas 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 ....
Shanti Spintex Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve the Annual Report for the financial year ended 31st March, 2026, and other matters.