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companylogoShanti Overseas (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538443 | NSE Symbol : SHANTI | ISIN : INE933X01016 | Industry : Food - Processing - Indian |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
13-Jan-2025 20-Jan-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 and other business matters Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 20/01/2025)
05-Nov-2024 11-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 11/11/2024)
30-Sep-2024 30-Sep-2024 Change in Auditors Shanti Overseas (India) Limited has informed regarding Disclosure of material issue
06-Sep-2024 06-Sep-2024 AGM Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on September 06, 2024.
02-Sep-2024 02-Sep-2024 Investments Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on September 02, 2024.
02-Aug-2024 13-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024. Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
10-Jun-2024 10-Jun-2024 Change in Directors Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on Jun 10, 2024.
06-May-2024 14-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and other business matters Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on May 14, 2024. Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 14/05/2024)
09-May-2024 08-Apr-2024 Change in Directors Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on April 08, 2024.
05-Feb-2024 14-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 14/02/2024)
10-Oct-2023 17-Oct-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023
06-Sep-2023 06-Sep-2023 AGM Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on September 06, 2023.
07-Aug-2023 14-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 SHANTI OVERSEAS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 14/08/2023) Shanti Overseas (India) Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 15/08/2023)
06-Jun-2023 05-Jun-2023 Subsidiary Company Shanti Overseas (India) Limited has informed the Exchange about Disinvestment
22-May-2023 30-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023) Shanti Overseas (India) Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 01/06/2023)
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