Submission Of Audited Standalone And Consolidated Financial Results For The Half Year And Year Ended March 31 2026
28-May-2026 | Source : BSEPlease find attached herewith the Audited consolidated and standalone financial results for the half year and year ended 31.03.2026
Board Meeting Outcome for Outcome Of Board Meeting Held On 28.05.2026
28-May-2026 | Source : BSEPursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company was held today i.e. Thursday 28th May 2026 at the Corporate Office of the Company situated at A-1601 Navratna Corporate Park Ambli Bopal Road Ahmedabad - 380058 Gujarat. The Board Meeting commenced at 4:30 P.M. and concluded at 5:35 P.M. The Board of Directors inter alia considered and approved the matters as per the attached file. Kindly take note of the same.
Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Year Ended March 31 2026 And Other Business Matters
21-May-2026 | Source : BSEShanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31 2026 along with the Auditors Report thereon. Review of Compliance Certificate under Regulation 17(8) of SEBI (LODR) Regulations 2015. Review of CSR expenditure of the Company for the financial year ended March 31 2026. Taking note of declarations/disclosures received from Directors in Form MBP-1 and Form DIR-8. Approval of Related Party Transactions for the financial year 2026-27. Approval for filing of Return of Deposits. Review and noting of the Internal Audit Report for the year ended 31.03.2026. Approval for participation in consortiums/bidding processes for CIRP before the Honble NCLT. Approval of general authorisations to Directors for various business and statutory purposes. Authorization to one or more Directors and/or the Company Secretary to file necessary forms with the ROC and Stock Exchanges. Any other matter with the permission of the Chair.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
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No Bonus history available
No Rights history available






