Shine Fashions (India) Ltd - 543244 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Shifting of registered office of the company from office No. 605, 6th Floor, Marathon Chamber, P.K. road. Panch Rasta, Mulund West, Mumbai City, Mumbai, Maharashtra, India, 400080 to 912, 9th Floor, Runwal R-Square, LBS Road, Opp. Veena Nagar, Mulund West, Mumbai, Maharashtra, India, 400080. Shine Fashions (India) Ltd - 543244 - Non-Applicability Of Provisions Of Related Party Transactions
Non-Applicability of provisions of Related party Transaction for the half year and year ended 31-03-2024 under Regulation 23(9) of SEBI (LODR) Regulations, 2015 Shine Fashions (India) Ltd - 543244 - Results-Financial Year Ended 31-03-2024
Audited Standalone & Consolidated Financial Results for the half year and Financial Year Ended 31-03-2024 (Financial Results) along with Statutory Auditor''s Report thereon. Shine Fashions (India) Ltd - 543244 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 28Th, 2024
Board Meeting of the Company held to consider and approve interalia the following: 1. The Audited Standalone & Consolidated Financial Results for the half year and Financial Year ended March 31st, 2024, ('Financial Results'). The Financial Results and the Statutory Auditor's Report thereon are enclosed. 2.Re-appointment of Mr. Anish Anil Mehta as Managing Director of the company. Based on the recommendations of the Nomination and Remuneration Committee, Board has approved subject to the approval of the Shareholders, the re-appointment of Mr. Anish Anil Mehta (DIN: 08560153), as Managing Director for a period of 5 years with effect from March 2nd, 2025 to March 1st, 2030 . Shine Fashions (India) Ltd - 543244 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Half-Year And Year Ended March 31St ,2024 Along With Auditor''s Report
Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. the Audited Financial Results for the half year and year ended March 31st, 2024, along with Auditor's Report thereon. 2. To consider recommendation of reappointment of Mr. Anish Anil Mehta, Managing Director of the Company and increase in remuneration. 3. To consider recommendation of increase in limits of Borrowing Power of the Board under section 180(1)(c) of the Companies Act, 2013. 4. To consider recommendation of increase in Limits of Loan/ investments/ guarantee/security under section 186 of the Companies Act, 2013. 5. To consider approval of Related party Transactions Shine Fashions (India) Ltd - 543244 - Declaration As Regards To Not Being A 'Large Corporate'
With reference to the SEBI Circular (Ref. No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated 19.10.2023) we hereby confirm that the company M/s Shine Fashions (India) Limited is Not a Large Corporate. Shine Fashions (India) Ltd - 543244 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShine Fashions (India) Ltd 2CIN NO.L17299MH2019PLC330440 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.75 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: POONAM RAJKUMAR SANGWANI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: BINAL ANISH MEHTA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Shine Fashions (India) Ltd - 543244 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate received from RTA of the company under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the year ended 31.03.2024. Shine Fashions (India) Ltd - 543244 - Compliance Certificate Under Regulation 7(3) Of The Provisions Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2024
Compliance Certificate duly signed and received from the compliance officer of the company and the authorised representative of the share transfer agent under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024 Shine Fashions (India) Ltd - 543244 - Certificate Under Regulation 40(9) Of The Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2024.
Certificate received from M/s JPS & Associates, Jaipur, Practising company Secretary under Regulation 40(9) of the provisions of SEBI (Listing Obligations and Disclosures Requirements), 2015, for the Year ended 31.03.2024