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Shantai Industries Ltd.
BSE CODE: 512297   |   NSE CODE: NA   |   ISIN CODE : INE408F01016   |   30-Apr-2025 Hrs IST
BSE NSE
Rs. 78.72
3.74 ( 4.99% )
 
Prev Close ( Rs.)
74.98
Open ( Rs.)
78.69
 
High ( Rs.)
78.72
Low ( Rs.)
76.50
 
Volume
3995
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
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( )
 
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52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
19-Feb-2025 27-Feb-2025 Increase in Authorised Capital & Stock Split & Inter alia, to consider and approve:- 1. Increase in Authorized Share Capital of the Company; 2. Sub-Division/Split of Equity Shares of the Company pursuant to the provisions of Section 61 (1) (d) of the Companies Act, 2013; 3. Alteration of Capital Clause in the Memorandum of Association (MOA) of the Company; 4. Consider and discuss any other items as may be decided by the Board of Directors of the Company
01-Feb-2025 11-Feb-2025 Quarterly Results
17-Oct-2024 25-Oct-2024 Quarterly Results
01-Aug-2024 09-Aug-2024 Quarterly Results
21-May-2024 28-May-2024 Audited Results
05-Feb-2024 13-Feb-2024 Quarterly Results
26-Oct-2023 02-Nov-2023 Quarterly Results
17-Aug-2023 23-Aug-2023 Inter alia, to consider and approve:- 1. The Directors Report for the year ended March 31, 2023. 2. Decide day, date, time and venue of Annual General Meeting of the company and to approve the draft notice of AGM. 3. Consider and decide book closure date and cut off date for e-voting purpose. 4. Consider the of appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in AGM. 5. Consider and approve of Annual Report for financial year 2022-23.
02-Aug-2023 09-Aug-2023 Quarterly Results
15-May-2023 23-May-2023 Quarterly Results & Audited Results
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