ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
12 announcements
Shanthala FMCG Products Limited has received approval from the Registrar of Companies to extend the deadline for holding its Annual General Meeting by one month.
Shanthala FMCG applied to the ROC for a three-month AGM extension due to ongoing forensic audit. FY 2025-26 financials await the audit report.
Shanthala FMCG informed the Exchange of Board comments regarding NSE penalties for non-compliance with Regulation 33. The company will remit the ₹0.02 Crore fine.
Shanthala FMCG Products Limited announced the termination of its distributorship arrangement with Hindustan Unilever Limited. The board also reviewed an ongoing forensic audit and non-compliance notices.
Shanthala FMCG Products Limited has appointed M/s. GuruJana Consulting LLP as the new forensic auditor, replacing the resigning firm, M/s. Chaudhary Chaudhary & Co.
Shanthala FMCG re-appointed Kalpesh Khatri & Associates as Internal Auditor for two years. The Board also initiated a forensic audit to address financial reporting inconsistencies.
Shanthala FMCG Products re-appointed M/s. Kalpesh Khatri and Associates as Internal Auditors for 24 months. The board approved this decision during their June 2026 meeting.
Shanthala FMCG Products Limited announced a delay in submitting FY 2026 financial results due to pending auditor clarifications. The company is working to finalize the audit promptly.
Shanthala FMCG Products terminated its distributorship arrangement with ITC Limited. The company will no longer distribute products for ITC Limited, impacting its operational footprint.
Shanthala FMCG Products Limited submitted a non-applicability declaration regarding the Annual Secretarial Compliance Report for the year ended March 31, 2026. As an SME-listed entity, the company is exempt from certain corporate governance provisions under Regulation 15(2) of SEBI LODR Regulations.
Shanthala FMCG Products Limited submitted an undertaking regarding the non-applicability of Corporate Governance provisions for the quarter ended March 31, 2026. As an SME-listed entity, the company is exempted under Regulation 15 of SEBI (LODR) Regulations. The filing includes a confirming certificate from a Practicing Company Secretary.
Shanthala FMCG Products Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the financial year ended March 31, 2026. The certificate confirms the company maintains a non-tamperable database to track unpublished price-sensitive information (UPSI) as per SEBI PIT Regulations.