Shanti Spintex Share Price
35.70-1.95 (-5.18%)
-50.93% past 1 Year
Shanti Spintex Limited manufactures various type of denim fabrics such as power stretch spandex denim, knit denim, light weight denim, rigid denim, over dyed denim and flat finish 3/1 denim.
Corporate filings & documents
Announcements
Please find attached herewith the Notice of the 16th Annual General Meeting Kindly take the same on records
2 weeks agoPlease find attached herewith the Notice of the 16th Annual General Meeting Kindly take the same on records
2 weeks agoPursuant 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 the Financial Year 2025-26 including the Notice convening the 16th Annual General Meeting (AGM) of the Company scheduled to be held on Friday September 11th 2026 at 4:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).The Annual Report is also being sent electronically to those members whose e-mail IDs are registered with the Company/Depositories in compliance with the applicable provisions of the Companies Act 2013 and circulars issued by the Ministry of Corporate Affairs.The Annual Report is also available on the website of the Company at www.shantispintex.com.You are requested to kindly take the same on record.
2 weeks agoPursuant 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 the Financial Year 2025-26 including the Notice convening the 16th Annual General Meeting (AGM) of the Company scheduled to be held on Friday September 11th 2026 at 4:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).The Annual Report is also being sent electronically to those members whose e-mail IDs are registered with the Company/Depositories in compliance with the applicable provisions of the Companies Act 2013 and circulars issued by the Ministry of Corporate Affairs.The Annual Report is also available on the website of the Company at www.shantispintex.com.You are requested to kindly take the same on record.
2 weeks agoAs per the captioned subject kindly take on record the attached file intimating the Book closure dates in the ensuing AGM.
2 weeks agoAs per the captioned subject kindly take on record the attached file intimating the Book closure dates in the ensuing AGM.
2 weeks agoAs per captioned subject please take note of the intimation of record date for your records.
2 weeks agoAs per captioned subject please take note of the intimation of record date for your records.
2 weeks agoAs per captioned subject please find attached intimation. Please take the same on your records.
2 weeks agoAs per captioned subject please find attached intimation. Please take the same on your records.
2 weeks agoAs 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 to kindly take note of the same.
3 weeks agoAs 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 to kindly take note of the same.
3 weeks agoAs 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; the details of his appointment is being attached herewith.Kindly take note of the same.
3 weeks agoAs 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; the details of his appointment is being attached herewith.Kindly take note of the same.
3 weeks agoAs per the captioned subject please find attached herewith the Boards comment. Please take note of the same.
3 weeks agoAs per the captioned subject please find attached herewith the Boards comment. Please take note of the same.
3 weeks agoPursuant to Regulations 30 and other applicable provisions 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 13th August 2026 at the Corporate Office of the Company situated at A-1601 Navratna Corporate Park Ambli Bopal Road Ahmedabad - 380058 Gujarat. The meeting commenced at 4:30 P.M. (IST) and concluded at 5:20 P.M. (IST).The Board inter alia considered and approved / took note of the matters as detailed in the attached file.Please take note of the above-mentioned information for your reference.
3 weeks agoPursuant to Regulations 30 and other applicable provisions 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 13th August 2026 at the Corporate Office of the Company situated at A-1601 Navratna Corporate Park Ambli Bopal Road Ahmedabad - 380058 Gujarat. The meeting commenced at 4:30 P.M. (IST) and concluded at 5:20 P.M. (IST).The Board inter alia considered and approved / took note of the matters as detailed in the attached file.Please take note of the above-mentioned information for your reference.
3 weeks agoShanti 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 the Directors Report and its annexures for the financial year ended 31st March 2026 the Notice convening the 16th Annual General Meeting of the Company and other matters incidental thereto including the appointment of the Internal Auditor and the Cost Auditor for the financial year 2026-27. A detailed intimation in this regard is attached herewith.
4 weeks agoShanti 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 the Directors Report and its annexures for the financial year ended 31st March 2026 the Notice convening the 16th Annual General Meeting of the Company and other matters incidental thereto including the appointment of the Internal Auditor and the Cost Auditor for the financial year 2026-27. A detailed intimation in this regard is attached herewith.
4 weeks agoAs per the captioned subject please find attached herewith the Investor grievances report for your kind perusal and record.
1 month agoAs per the captioned subject please find attached herewith the Investor grievances report for your kind perusal and record.
1 month agoAs 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.
1 month agoAs 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.
1 month agoDear Sir/Maam This is to inform that the last name of our company secretary has been changed from Mohini Singhal to Mohini Agarwal due to marriage. Pls find attached file for your records
3 months agoPlease find attached herewith the Audited consolidated and standalone financial results for the half year and year ended 31.03.2026
3 months agoPursuant 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.
3 months agoShanti 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.
3 months agoShanti 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.
3 months agoAs per captioned subject please find attached certificate for your kind persual.Kind take the same on your records.
4 months agoAs per captioned subject please find attached certificate for your kind persual.Kind take the same on your records.
4 months agoAs per the captioned subject please find attached declaration under Regulation 7(3) of SEBI LODR
4 months agoAs per the captioned subject please find attached declaration under Regulation 7(3) of SEBI LODR
4 months agoAs per captioned please find here attached file showing NIL complaints received from the stakeholders.This is for your records and information. The Company has also filled the Integrated Governance report separately.
4 months agoAs per captioned please find here attached file showing NIL complaints received from the stakeholders.This is for your records and information. The Company has also filled the Integrated Governance report separately.
4 months agoAs per captioned subject please find attached herewith the shareholder details of the year ended 31.03.2026
5 months agoAs per captioned subject please find attached herewith the shareholder details of the year ended 31.03.2026
5 months agoAs per captioned please find attached herewith the declaration of non-applicability of the above provision to our company.This is for your records.Thanks & RegardsCS Mohini
5 months agoPlease find attached here with the certificate under Reg. 74(5) of SEBI DP Regulation for the year and quarter ended 31.03.2026 for your records.
5 months agoPlease find attached here with the certificate under Reg. 74(5) of SEBI DP Regulation for the year and quarter ended 31.03.2026 for your records.
5 months agoAs per the captioned subject please find attached herewith the Annual disclosure.Kindly update your records same has also been mailed.
5 months agoAs per the captioned subject please find attached herewith the Annual disclosure.Kindly update your records same has also been mailed.
5 months agoAs per the captioned subject promoter Mr. Rikin B. Agarwal hereby confirm on behalf of promoter and promoter group that they have not encumbered any shares directly or indirectly.Please find attached herewith the detailed declaration.
5 months agoAs per the captioned subject promoter Mr. Rikin B. Agarwal hereby confirm on behalf of promoter and promoter group that they have not encumbered any shares directly or indirectly.Please find attached herewith the detailed declaration.
5 months agoDear Sir/Maam As per captioned subject we hereby intimate that the trading window of the company will remain closed for all designated person w.e.f 1st April 2026 till 48 hours after the declaration of Audited Financial Result for the period ending 31.03.2026.the date of Board Meeting shall be intimated in due course.Kindly take note of the same and oblige.
5 months agoThis is to inform that company is participating in Arihant Bharat Connect Conference Rising Stars 2026 on 6th March 2026 at 2.00 P.M through virtual mode. Please refer attched file for more details.Thanking You.
6 months agoThis is to inform that company is participating in Arihant Bharat Connect Conference Rising Stars 2026 on 6th March 2026 at 2.00 P.M through virtual mode. Please refer attched file for more details.Thanking You.
6 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company was held on 27th February 2026 at 4:30 P.M. at the Corporate Office of the Company and concluded at 5:05 P.M.The Board inter alia approved the following:Participation of the Company as a consortium member for submission of EOI and Resolution Plan in respect of the CIRP of Rajeshwari Cotspin Limited before the NCLT subject to applicable laws.Availing of credit facilities from financial institutions/lenders including Tata Capital Limited and execution of necessary loan and security documents.Opening of a trading account and registration as Client/Beneficial Owner with an authorized commodity exchange member for undertaking commodity transactions and authorization of signatories in this regard.Kindly take the above information on record.
6 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company was held on 27th February 2026 at 4:30 P.M. at the Corporate Office of the Company and concluded at 5:05 P.M.The Board inter alia approved the following:Participation of the Company as a consortium member for submission of EOI and Resolution Plan in respect of the CIRP of Rajeshwari Cotspin Limited before the NCLT subject to applicable laws.Availing of credit facilities from financial institutions/lenders including Tata Capital Limited and execution of necessary loan and security documents.Opening of a trading account and registration as Client/Beneficial Owner with an authorized commodity exchange member for undertaking commodity transactions and authorization of signatories in this regard.Kindly take the above information on record.
6 months agoShanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve participation in consortium for submission of Expression of Interest (EOI) and Resolution Plan under Corporate Insolvency Resolution Process (CIRP) availing of credit facilities opening of commodity trading account and other related matters.
6 months agoAnnual reports
Concalls & investor presentations
Corporate Actions
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No data available.
Company details
Registered office
Sub Plot 1, Unit 1, Survey No. 297 Dholi - Integrated Spinning Park Limited Dholi, Dholka Ahmedabad Gujarat PIN: 382240 Tel No: 9825801039 Fax No: NULL Email: [email protected] Internet: www.shantispintex.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Mohini Agarwal, Company Secretary & Compliance Officer
Bharat Bhushan Agarwal, Chairman
Rikin Bharatbhushan Agarwal, Managing Director
Urmila B Agarwal, Non Executive Director
Kruti Vyas, Non Executive Independent Director
Monika Gaurav Gupta, Non Executive Independent Director
Details
BSE 544059
NSE NULL
ISIN INE0QZQ01019