Investor Information

Notices of General Meetings

Notice of 9th Annual General Meeting_18.07.2023

Policies

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

Financials

Financials_August 2023

Annual Report

Annual Report 2023

Composition of Board and Committees

Board of Directors and Key Managerial Personnel

Investor Grievances

Grievance Redressal

Form MGT-7

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

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

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