Investor Information

Notices of General Meetings

Notice of AGM_19092024
Notice of 9th Annual General Meeting_18.07.2023

Policies

Insider Trading

Audit Committee Charter

Code for Independent Directors

Familiarisation Programme for Independent Directors

Internal Financial Control Policy

Nomination and Remuneration Policy

Performance Evaluation Policy

Policy on Board Diversity

Policy on Materiality of Events

Policy on Related Party Transactions

Succession Policy

Whistle Blower Policy

Terms and Conditions of Appointment of Independent Directors

Code Of Conduct For Directors and Senior Management

Policy for determining Materiality for group companies, Litigation and Creditors

Annual Report

Annual Report 2024
Annual Report 2023

Composition of Board and Committees

Board of Directors and Key Managerial Personnel

 

Investor Grievances

Grievance Redressal

 

Form MGT-7

  1. Form_MGT_7_2024
  2. FORM NO. MGT-7

Prospectus

Draft Prospectus

Addendum to Draft Prospectus of Shanthala FMCG Products Ltd-26 09 2023

Addendum to Draft Prospectus of Shanthala FMCG Products Ltd-05 10 2023

Addendum to Draft Prospectus of Shanthala FMCG Products Limited_11102023

Final Prospectus

Announcements

F.Y. 2024-25
Revised_Outcome_11.11.2024
Final_RPT_Non appli_30092024
Statement of Deviation_Shanthala_30092024

Outcome BM Shanthala 11112024

Intimation of BM Shanthala_11112024

Undertaking for non applicability of CG Report

Reg76Shanthala30092024

Letter to NSE_Shanthala_Trading Window

Disclosure under Reg 74(5)_Shanthala_signed

Reg_30_Disclosure of WOS
Scrutiniser Report and Voting Results_AGM2024

Proceedings AGM Shanthala 2024

NSE Intimation Advt AGM 2024
NSE Intimation Book Closure AGM 2024
Shanthala BM Intimation 23.08.2024
Shanthala BM Outcome 23.08.2024

Undertaking for non applicability of CG Report

Related Party Transactions (RPT)Reg 76 Shanthala 30062024

Related Party Transactions (RPT)Reg 74 Shanthala 30062024

Related Party Transactions (RPT) Discloser under Regulation 23 of SEBI

Outcome Of Board Meeting  27 – 05 – 2024

Intimation Of Board Meeting  27 – 05 – 2024

Reconciliation of Share Capital Audit Report – March 2024

Compliance Certificate – March 2024

Large Corporate non applicability

Certificate Under Regulation 7(3)

Undertaking for non applicability of CG Report

ShanthalaReg74(5)March312024

Reg31(4)SEBISASTShanthala2024Final

F.Y. 2023-24

SHP_SHANTHALA

Reg74(5)_Shanthala
Final_Reg_76_Shanthala
Final_Reg_13_Shanthala
Final_UndertakingfornonapplicabilityofCGReport
Intimation of Board meeting_23.11.2023

Outcome of Board meeting_23.11.2023

Trading Window Closure March-2023

Outcome of BM 19-03-2024