Shanti Gold International Limited: board meetings

7 records, the earliest from 20 Aug 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

7 shown, page 1 of 1.

DatePurposeNotes
13 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
31 Jul 2026Fund Raising/Other business mattersBoard Meeting Intimation for Meeting to be held on Friday, July 31, 2026
30 Jun 2026Fund RaisingTo consider the proposal for raising of funds by way of issue of securities through further public offer, rights issue, American Depository Receipts/ Global Depository Receipts/ Foreign Currency Convertible Bonds, qualified institutions placement, debt issue, preferential issue or any other method as may be decided and considered appropriate, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto.
21 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
10 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
4 Nov 2025Financial ResultsTo consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2025
20 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
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Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.