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The Annexure

Desk› Consumer Durables› Shanti Gold International Ltd

Shanti Gold International Ltd

BSE 544459 SHANTIGOLD INE06ZD01017
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 60 trading days

28 filings · 11 material · busiest 2026-07-31

What it files

Analyst / Investor Meet3 Board Outcome3 Board Meeting3 General3 Press Release2 Fundraising2 Outcome1 Allotment1

Filings

28 in the window

  1. 24 August 2026

    Outcome

    Board Meeting Outcome for Meeting Held On Monday, August 24, 2026

    The Board of Directors of the Company, at its meeting held today, i.e., August 24, 2026, approved the allotment of 46,43,471 (Forty-six lakh Forty-three thousand Four hundred and seventy-one) ....

    Others / Outcome without intimation View filing →

  2. 24 August 2026

    Allotment

    Allotment

    Allotment of 46,43,471 fully paid up equity shares of Rs. 10/- each at an issue price of Rs. 215/- per Rights Equity Share

    Company Update / Allotment of Equity Shares View filing →

  3. 20 August 2026

    Concall Transcript

    Earnings Call Transcript

    Earnings Call Transcript - Q1FY27

    Company Update / Earnings Call Transcript View filing →

  4. 14 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Link of Analyst/Investor Conference Call for Q1FY27

    Company Update / Analyst / Investor Meet View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On Thursday, August 13, 2026 For Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

    Outcome of Board Meeting dated August 13, 2026 for Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 13 August 2026

    Results

    Results - Financial Results For The Quarter Ended June 30, 2026

    Results - Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  7. 13 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report

    Company Update / Monitoring Agency Report View filing →

  8. 13 August 2026

    Press Release

    Press Release / Media Release

    Press Release for Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  9. 13 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  10. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Rights Issue of the Company

    Company Update / Newspaper Publication View filing →

  11. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Held On Thursday, August 13, 2026

    Shanti Gold International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Standalone and ....

    Board Meeting / Board Meeting View filing →

  12. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Earnings Call for the quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  13. 31 July 2026

    Board Outcome

    Board Meeting Outcome for For Meeting Held On July 31, 2026

    The Board has approved various matters in connection with the Rights Issue, including but not limited to terms and conditions of the Rights Issue, determination of the issue price, rights ....

    Board Meeting / Outcome of Board Meeting View filing →

  14. 31 July 2026

    Fundraising

    Raising of Funds

    The Board at its Meeting held on July 31, 2026 has approved the terms of Rights Issue

    Company Update / Raising of Funds View filing →

  15. 31 July 2026

    Change in Management

    Change in Management

    The Board at its meeting held on July 31, 2026 has approved the re-appointment of Internal Auditor for FY 2026-27

    Company Update / Change in Management View filing →

  16. 31 July 2026

    Rights / Bonds

    Corporate Action-Outcome of Right issue

    The Board at its meeting held on July 31, 2026 has approved various matters and terms of the Rights Issue

    Corp. Action / Bonds / Right issue View filing →

  17. 31 July 2026

    Record Date

    Corporate Action - Has Fixed Thursday, August 06, 2026, As The Record Date For The Rights Issue Of The Company

    The Board has fixed Thursday, August 06, 2026 as the record date for the purpose of determining the names of the shareholders of the Company eligible to apply for the Rights Issue of the Company

    Corp. Action / Record Date View filing →

  18. 31 July 2026

    General

    Letter Of Offer - Rights Issue

    Letter of Offer - Rights Issue

    Company Update / General View filing →

  19. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On Friday, July 31, 2026

    Shanti Gold International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve various matters in ....

    Board Meeting / Board Meeting View filing →

  20. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  21. 30 June 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On June 30, 2026

    The Board has considered and approved fund raising by way of Rights Issue

    Board Meeting / Outcome of Board Meeting View filing →

  22. 30 June 2026

    Fundraising

    Raising of Funds

    Approval of Raising of Funds by way of Rights Issue

    Company Update / Raising of Funds View filing →

  23. 30 June 2026

    General

    Draft Letter Of Offer - Rights Issue

    Draft Letter of Offer - Rights Issue

    Company Update / General View filing →

  24. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for Q1 FY2026-27 Financial Results

    Insider Trading / SAST / Closure of Trading Window View filing →

  25. 24 June 2026

    Board Meeting

    Board Meeting Intimation for Fund Raising

    Shanti Gold International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve the proposal for ....

    Board Meeting / Board Meeting View filing →

  26. 8 June 2026

    General

    Commencement Of Commercial Production

    Commencement of Commercial Production - Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  27. 8 June 2026

    Press Release

    Press Release / Media Release

    Press Release - Shanti Gold International Limited announces Commencement of Production at its new expanded manufacturing facility

    Company Update / Press Release / Media Release View filing →

  28. 8 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation - Meeting with Analysts / Investors

    Company Update / Analyst / Investor Meet View filing →