View Financial HealthShanti Guru Industries 배당 및 자사주 매입배당 기준 점검 0/6Shanti Guru Industries 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updatesNew Risk • Jun 19New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Indian stocks, typically moving 10% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (10% average weekly change). High level of non-cash earnings (91% accrual ratio). Revenue is less than US$1m (₹2.3m revenue, or US$24k). Market cap is less than US$10m (₹111.4m market cap, or US$1.18m).공고 • May 18Shanti Guru Industries Limited to Report Fiscal Year 2026 Results on May 27, 2026Shanti Guru Industries Limited announced that they will report fiscal year 2026 results on May 27, 2026New Risk • Mar 18New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended March 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (12% average weekly change). Earnings have declined by 32% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹105.3m market cap, or US$1.14m). Minor Risk Latest financial reports are more than 6 months old (reported March 2025 fiscal period end).공고 • Nov 08Shanti Guru Industries Limited to Report Q2, 2026 Results on Nov 14, 2025Shanti Guru Industries Limited announced that they will report Q2, 2026 results on Nov 14, 2025Board Change • Sep 03Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Director Bharat Dughar was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공고 • Aug 25Shanti Guru Industries Limited, Annual General Meeting, Sep 26, 2025Shanti Guru Industries Limited, Annual General Meeting, Sep 26, 2025, at 12:00 Indian Standard Time.New Risk • Aug 14New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 6.8% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 32% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹103.4m market cap, or US$1.18m). Minor Risk Share price has been volatile over the past 3 months (6.8% average weekly change).공고 • May 20Shanti Guru Industries Limited to Report Fiscal Year 2025 Results on May 29, 2025Shanti Guru Industries Limited announced that they will report fiscal year 2025 results on May 29, 2025New Risk • Apr 30New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 8.5% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 51% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹97.9m market cap, or US$1.15m). Minor Risk Share price has been volatile over the past 3 months (8.5% average weekly change).New Risk • Mar 12New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 8.1% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 51% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹93.4m market cap, or US$1.07m). Minor Risk Share price has been volatile over the past 3 months (8.1% average weekly change).공고 • Nov 05Shanti Guru Industries Limited to Report First Half, 2025 Results on Nov 13, 2024Shanti Guru Industries Limited announced that they will report first half, 2025 results on Nov 13, 2024공고 • Sep 20Shanti Guru Industries Limited Appoints Bharat Kumar Dughar as an Independent DirectorShanti Guru Industries Limited announced that at the AGM held on September 20, 2024 approved the appointment of Mr. Bharat Kumar Dughar as an Independent Director of the company.New Risk • Sep 09New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Indian stocks, typically moving 9.6% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (9.6% average weekly change). Earnings have declined by 58% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹326.5m market cap, or US$3.89m).공고 • Aug 21Shanti Guru Industries Limited, Annual General Meeting, Sep 20, 2024Shanti Guru Industries Limited, Annual General Meeting, Sep 20, 2024, at 12:00 Indian Standard Time.New Risk • Jun 01New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (9.7% average weekly change). Earnings have declined by 56% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹209.9m market cap, or US$2.52m). Minor Risk Latest financial reports are more than 6 months old (reported September 2023 fiscal period end).공고 • May 18Shanti Guru Industries Limited to Report Q4, 2024 Results on May 24, 2024Shanti Guru Industries Limited announced that they will report Q4, 2024 results on May 24, 2024공고 • Feb 29Shanti Guru Industries Limited Appoints Manish Agarwal as Company Secretary and Compliance OfficerShanti Guru Industries Limited at its board meeting held on February 26, 2024, appointed Mr. Manish Agarwal as company secretary and compliance officer with effect from February 26, 2024. Mr. Manish Agarwal Profile: Associate Member of the Institute of company Secretaries of India. (Membership no: A-43467).공고 • Feb 28Shanti Guru Industries Limited Announces Resignation of Ritika Agarwal as Company Secretary and Compliance OfficerShanti Guru Industries Limited at its board meeting held on February 26, 2024, accepted the resignation of Ms. Ritika Agarwal as Company Secretary and Compliance officer due to domestic and personal reasons and that she was relived from the services of the company from February 25, 2024. Ms. Ritika Agarwal Profile: Associate Member of the Institute of company Secretaries of India (Membership no: A-35689) and an Associate member of the Institute of Cost Accountants of India.공고 • Jan 11Shanti Guru Industries Limited Announces Resignation of Shripal Sanghvi as Chief Executive OfficerShanti Guru Industries Limited announced that Mr. Shripal Sanghvi has resigned as Chief Executive Officer effective from 10 January, 2024 due to personal reasons.Board Change • Dec 27Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Non Executive Independent Director Jayaraman Madhusuthan was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공고 • Dec 21Shanti Guru Industries Limited Appoints Ritika Agarwal as Company Secretary and Compliance OfficerShanti Guru Industries Limited at its meeting held on December 21, 2023, appointed Ms. Ritika Agarwal as Company Secretary and Compliance Officer effective from December 21, 2023. Ms. Ritika Agarwal is a qualified Company Secretary.공고 • Dec 02Shanti Guru Industries Limited Announces Director ChangesThe board of directors of Shanti Guru Industries Limited at its meeting held on December 02, 2023, resignation of Mr. Mahipal Sanghvi as Executive Director has been accepted with effect from 2nd December, 2023. At the same time it has been confirmed that Mr. Mahipal Sanghvi shall continue to hold office in the capacity of the Chief Financial Officer of the company. The Board also appointed Mr. Sarthak Sanghvi, son of Mr. Shripal Sanghvi, the Chief Executive officer of the company as Whole-time Director (Executive Director) effective from 27th December 2023 for a period of three years at such terms of remuneration fixed by the Board of Directors.공고 • Nov 03Shanti Guru Industries Limited to Report Q2, 2024 Results on Nov 09, 2023Shanti Guru Industries Limited announced that they will report Q2, 2024 results on Nov 09, 2023공고 • Sep 16Shanti Guru Industries Limited Announces Board AppointmentsShanti Guru Industries Limited at its AGM, held on 15 September, 2023, approved the appointment of Mr. Jayaraman Madhu Suthan, Independent Director: Regularisation of appointment and Mr. Sarthak Sanghvi appointment as Director liable to retire by rotation.공고 • Aug 24Shanti Guru Industries Limited, Annual General Meeting, Sep 15, 2023Shanti Guru Industries Limited, Annual General Meeting, Sep 15, 2023, at 12:00 Indian Standard Time. Agenda: To receive, consider and adopt the Audited Financial Statements for the year ended 31 March, 2023 together with the Reports of Directors and Auditors thereon; to appoint a directorS; and to discuss other matters.공고 • May 23Shanti Guru Industries Limited to Report Fiscal Year 2023 Results on May 29, 2023Shanti Guru Industries Limited announced that they will report fiscal year 2023 results on May 29, 2023공고 • Feb 03Shanti Guru Industries Limited Announces Resignation of Navratan Mal Lunkar as Independent DirectorShanti Guru Industries Limited announced that Mr. Navratan Mal Lunkar has resigned from the post of Independent Director of the company with effect from 3"¢ February 2023 due to personal reasons. There are no other material reasons for his resignation as confirmed by him in his resignation letter. Mr. Navratan Mal Lunkar is at present not a Director in any other company. The Board has accepted his resignation from the close of business hours on ard February, 2023.Board Change • Jan 11Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Additional Independent Director Navratan Lunkar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Dec 23Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Additional Independent Director Navratan Lunkar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Nov 25Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Additional Independent Director Navratan Lunkar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Oct 07Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Additional Independent Director Navratan Lunkar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공고 • Aug 02RCL Retail Limited, Annual General Meeting, Sep 15, 2022RCL Retail Limited, Annual General Meeting, Sep 15, 2022, at 12:00 Indian Standard Time.Board Change • May 02Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Additional Independent Director Navratan Lunkar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Feb 13Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Additional Independent Director Navratan Lunkar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 534708 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: 534708 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Shanti Guru Industries 배당 수익률 vs 시장534708의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (534708)n/a시장 하위 25% (IN)0.3%시장 상위 25% (IN)1.4%업계 평균 (Consumer Retailing)2.7%분석가 예측 (534708) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 534708 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 534708 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 534708 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: 534708 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YIN 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/08/12 04:44종가2026/08/11 00:00수익2026/03/31연간 수익2026/03/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Shanti Guru Industries Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
New Risk • Jun 19New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Indian stocks, typically moving 10% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (10% average weekly change). High level of non-cash earnings (91% accrual ratio). Revenue is less than US$1m (₹2.3m revenue, or US$24k). Market cap is less than US$10m (₹111.4m market cap, or US$1.18m).
공고 • May 18Shanti Guru Industries Limited to Report Fiscal Year 2026 Results on May 27, 2026Shanti Guru Industries Limited announced that they will report fiscal year 2026 results on May 27, 2026
New Risk • Mar 18New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended March 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (12% average weekly change). Earnings have declined by 32% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹105.3m market cap, or US$1.14m). Minor Risk Latest financial reports are more than 6 months old (reported March 2025 fiscal period end).
공고 • Nov 08Shanti Guru Industries Limited to Report Q2, 2026 Results on Nov 14, 2025Shanti Guru Industries Limited announced that they will report Q2, 2026 results on Nov 14, 2025
Board Change • Sep 03Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Director Bharat Dughar was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공고 • Aug 25Shanti Guru Industries Limited, Annual General Meeting, Sep 26, 2025Shanti Guru Industries Limited, Annual General Meeting, Sep 26, 2025, at 12:00 Indian Standard Time.
New Risk • Aug 14New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 6.8% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 32% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹103.4m market cap, or US$1.18m). Minor Risk Share price has been volatile over the past 3 months (6.8% average weekly change).
공고 • May 20Shanti Guru Industries Limited to Report Fiscal Year 2025 Results on May 29, 2025Shanti Guru Industries Limited announced that they will report fiscal year 2025 results on May 29, 2025
New Risk • Apr 30New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 8.5% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 51% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹97.9m market cap, or US$1.15m). Minor Risk Share price has been volatile over the past 3 months (8.5% average weekly change).
New Risk • Mar 12New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 8.1% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 51% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹93.4m market cap, or US$1.07m). Minor Risk Share price has been volatile over the past 3 months (8.1% average weekly change).
공고 • Nov 05Shanti Guru Industries Limited to Report First Half, 2025 Results on Nov 13, 2024Shanti Guru Industries Limited announced that they will report first half, 2025 results on Nov 13, 2024
공고 • Sep 20Shanti Guru Industries Limited Appoints Bharat Kumar Dughar as an Independent DirectorShanti Guru Industries Limited announced that at the AGM held on September 20, 2024 approved the appointment of Mr. Bharat Kumar Dughar as an Independent Director of the company.
New Risk • Sep 09New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Indian stocks, typically moving 9.6% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (9.6% average weekly change). Earnings have declined by 58% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹326.5m market cap, or US$3.89m).
공고 • Aug 21Shanti Guru Industries Limited, Annual General Meeting, Sep 20, 2024Shanti Guru Industries Limited, Annual General Meeting, Sep 20, 2024, at 12:00 Indian Standard Time.
New Risk • Jun 01New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (9.7% average weekly change). Earnings have declined by 56% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹209.9m market cap, or US$2.52m). Minor Risk Latest financial reports are more than 6 months old (reported September 2023 fiscal period end).
공고 • May 18Shanti Guru Industries Limited to Report Q4, 2024 Results on May 24, 2024Shanti Guru Industries Limited announced that they will report Q4, 2024 results on May 24, 2024
공고 • Feb 29Shanti Guru Industries Limited Appoints Manish Agarwal as Company Secretary and Compliance OfficerShanti Guru Industries Limited at its board meeting held on February 26, 2024, appointed Mr. Manish Agarwal as company secretary and compliance officer with effect from February 26, 2024. Mr. Manish Agarwal Profile: Associate Member of the Institute of company Secretaries of India. (Membership no: A-43467).
공고 • Feb 28Shanti Guru Industries Limited Announces Resignation of Ritika Agarwal as Company Secretary and Compliance OfficerShanti Guru Industries Limited at its board meeting held on February 26, 2024, accepted the resignation of Ms. Ritika Agarwal as Company Secretary and Compliance officer due to domestic and personal reasons and that she was relived from the services of the company from February 25, 2024. Ms. Ritika Agarwal Profile: Associate Member of the Institute of company Secretaries of India (Membership no: A-35689) and an Associate member of the Institute of Cost Accountants of India.
공고 • Jan 11Shanti Guru Industries Limited Announces Resignation of Shripal Sanghvi as Chief Executive OfficerShanti Guru Industries Limited announced that Mr. Shripal Sanghvi has resigned as Chief Executive Officer effective from 10 January, 2024 due to personal reasons.
Board Change • Dec 27Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Non Executive Independent Director Jayaraman Madhusuthan was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공고 • Dec 21Shanti Guru Industries Limited Appoints Ritika Agarwal as Company Secretary and Compliance OfficerShanti Guru Industries Limited at its meeting held on December 21, 2023, appointed Ms. Ritika Agarwal as Company Secretary and Compliance Officer effective from December 21, 2023. Ms. Ritika Agarwal is a qualified Company Secretary.
공고 • Dec 02Shanti Guru Industries Limited Announces Director ChangesThe board of directors of Shanti Guru Industries Limited at its meeting held on December 02, 2023, resignation of Mr. Mahipal Sanghvi as Executive Director has been accepted with effect from 2nd December, 2023. At the same time it has been confirmed that Mr. Mahipal Sanghvi shall continue to hold office in the capacity of the Chief Financial Officer of the company. The Board also appointed Mr. Sarthak Sanghvi, son of Mr. Shripal Sanghvi, the Chief Executive officer of the company as Whole-time Director (Executive Director) effective from 27th December 2023 for a period of three years at such terms of remuneration fixed by the Board of Directors.
공고 • Nov 03Shanti Guru Industries Limited to Report Q2, 2024 Results on Nov 09, 2023Shanti Guru Industries Limited announced that they will report Q2, 2024 results on Nov 09, 2023
공고 • Sep 16Shanti Guru Industries Limited Announces Board AppointmentsShanti Guru Industries Limited at its AGM, held on 15 September, 2023, approved the appointment of Mr. Jayaraman Madhu Suthan, Independent Director: Regularisation of appointment and Mr. Sarthak Sanghvi appointment as Director liable to retire by rotation.
공고 • Aug 24Shanti Guru Industries Limited, Annual General Meeting, Sep 15, 2023Shanti Guru Industries Limited, Annual General Meeting, Sep 15, 2023, at 12:00 Indian Standard Time. Agenda: To receive, consider and adopt the Audited Financial Statements for the year ended 31 March, 2023 together with the Reports of Directors and Auditors thereon; to appoint a directorS; and to discuss other matters.
공고 • May 23Shanti Guru Industries Limited to Report Fiscal Year 2023 Results on May 29, 2023Shanti Guru Industries Limited announced that they will report fiscal year 2023 results on May 29, 2023
공고 • Feb 03Shanti Guru Industries Limited Announces Resignation of Navratan Mal Lunkar as Independent DirectorShanti Guru Industries Limited announced that Mr. Navratan Mal Lunkar has resigned from the post of Independent Director of the company with effect from 3"¢ February 2023 due to personal reasons. There are no other material reasons for his resignation as confirmed by him in his resignation letter. Mr. Navratan Mal Lunkar is at present not a Director in any other company. The Board has accepted his resignation from the close of business hours on ard February, 2023.
Board Change • Jan 11Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Additional Independent Director Navratan Lunkar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Dec 23Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Additional Independent Director Navratan Lunkar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Nov 25Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Additional Independent Director Navratan Lunkar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Oct 07Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Additional Independent Director Navratan Lunkar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공고 • Aug 02RCL Retail Limited, Annual General Meeting, Sep 15, 2022RCL Retail Limited, Annual General Meeting, Sep 15, 2022, at 12:00 Indian Standard Time.
Board Change • May 02Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Additional Independent Director Navratan Lunkar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Feb 13Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Additional Independent Director Navratan Lunkar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.