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10 of 11 filings·Updated 13 Jul 2026
Showing 10 of 11 filings.
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing and ownership updates

Dematerialisation actions and ownership updates

  • Securities received for dematerialisation in quarter ended 30-06-2026 were processed and confirmed to depositories by the RTA.
  • The dematerialised securities are listed on the stock exchanges where the earlier issued securities are listed.
  • Dematerialisation certificates were mutilated and cancelled after verification; depository name substituted as registered owner within the time limit.
Filed 12:58View Source
18 May 20262 filings
Company UpdateGeneral

board meeting to consider financial results for the financial year 2025-26

Filed 12:08View Source
Board Meeting

Shanti Guru Industries Ltd - 534708 - Board Meeting Intimation for SHANTI GURU INDUSTRIES LIMITED To Consider Audited Financial Results For The Financial Year 2026-27

Meeting Details

  • Wednesday, 27 May 2026, at 11:30 hours.
  • Venue: Registered office premises.

Key Agenda Items

  • Approve audited financial results for year ended 31 March 2026.
  • Approve Audit Committee meeting minutes reviewing audited results.
  • Authorize filing results with BSE Limited and newspaper publication.
  • Appoint internal auditor for financial year 2026-27.
  • Appoint secretarial auditor for financial year 2026-27.

Other Notes

  • Confirm previous board meeting minutes.
Filed 11:40View Source
26 Apr 20261 filing
Company UpdateGeneral

The company''s website name has been changed to www.shantiguruindustries.com kindly update the same under corporate information in bseindia.com website

Filed 09:28View Source
29 Jan 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sarthak Sanghvi Shripal Sanghvi

Filed 08:21View Source
13 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

SHANTI GURU INDUSTRIES LIMITED; compliance certifiate under Re 74(5) of SEBI DP Regulations 2018 for the quarter ended 31.12.2025

Filed 12:40View Source
11 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

SHANTI GURU INDUSTRIES LIMITED: COMPLIANCE CERTIFICATE UNDER REG 74 (5) OF sebi (DP) Regulations, 2018 for the quarter ended 30th September, 2025

Filed 13:16View Source
30 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

SHANTI GURU INDUSTRIES LIMITED would like to inform the Trade window closure from 1.10.2025 (from 1st October 2025 till 48 hours after the publication of financial results for the half ....

Filed 13:56View Source
26 Sept 20251 filing
Company UpdateAppointment of Statutory Auditor/s

Re-appointment of Statutory auditor M/s. Venkat and Rangaa as statutory auditor for a period of five years commencing from financial year 2025-26 onwards until financial year 2029-30

Filed 20:46View Source
30 Aug 20251 filing
OthersReg. 34 (1) Annual Report

Shanti Guru Industries Limited has informed the Stock Exchange regarding Annual Report for FY 2024-2025.

Filed 13:46View Source
Showing 10 of 11 filings