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Shine Fashions (India) Ltd - 543244 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI LODR 2015 For The Following Agendas

 Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Wednesday, September 08, 2021 inter alia, to consider To Consider and Approve Board's Report for the Financial Year Ended on 31st March, 2021. To Consider and Approve the proposal of sub-division of equity shares of Rs.10/- (Rupees Ten Only) each fully paid up into 2 (Two) equity shares of Rs. 5/- (Rupee Five only) each fully paid up of the Company subject to the approval of the Shareholders and consequential alteration in Share Capital in Memorandum of Association.
04-09-2021
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Shine Fashions (India) Ltd - 543244 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E.,Wednesday, August 25, 2021.

 This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Wednesday, August 25, 2021, , inter alia, considered and approved revised Audited Standalone Financial Results for the half year and year ended March 31, 2021, and took on record the Auditor Report thereon. The Board Meeting commenced at 08.00 P.M. and concluded at 09.30 P.M. Kindly take the same on your records.
25-08-2021
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Shine Fashions (India) Ltd - 543244 - Board Meeting Intimation for Intimation For Re-Scheduling Board Meeting To Consider And Approve Revised Audited Standalone Financial Results For The Half Year And Year Ended March 31, 2021, And Took On Record The Auditor Report Thereon.

 Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our prior intimation dated August 9, 2021, relating to the Board Meeting scheduled to be held on Monday, August 16, 2021, this is to inform you that the said meeting is rescheduled to 25" August, 2021, inter alia, to consider and approve revised Audited Standalone Financial Results for the half year and year ended March 31, 2021, and took on record the Auditor Report thereon. Kindly take the same on your records.
16-08-2021
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Shine Fashions (India) Ltd - 543244 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve Revised Audited Financial Results For The Half Year And Year Ended March 31, 2021 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 16/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Monday, August 16, 2021 inter alia, to consider and approve the Revised Audited Financial Results for the half year and year ended March 31, 2021 along with Auditor''s Report.
09-08-2021
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Shine Fashions (India) Ltd - 543244 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
21-07-2021
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Shine Fashions (India) Ltd - 543244 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anish MehtaDesignation :- Managing Director / Whole Time Director
14-07-2021
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Shine Fashions (India) Ltd - 543244 - Statement Of Deviation

 Statement of Deviation
01-07-2021
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Shine Fashions (India) Ltd - 543244 - Outcome Of Board Meeting Of The Company Held Today I.E., Wednesday, June 30, 2021.

 Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Wednesday, June 30, 2021, inter alia, considered and approved following: 1. Considered and approved Audited Standalone Financial Results for the half year and year ended March 31, 2021, and took on record the Auditor Report thereon. The Board Meeting commenced at 04:00 P.M. and concluded at 05:20 P.M.
30-06-2021
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Shine Fashions (India) Ltd - 543244 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve Audited Financial Results For The Half Year And Year Ended March 31, 2021 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 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Wednesday, June 30, 2021 inter alia, to consider and approve the Audited Financial Results for the half year and year ended March 31, 2021 along with Auditor's Report.
23-06-2021
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Shine Fashions (India) Ltd - 543244 - Business Update Of Board Meeting

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we would like to inform that the Board of Directors at their meeting held today, have approved the incorporation of a subsidiary of the company and was informed about the Commencement of the Manufacturing unit of the company. The incorporation of the subsidiary will be in the name of Shinetex Industries Private Limited having Textiles as the main business. And the Commencement of the Manufacturing unit of the company will take place from Quarter 2 of FY 2021-22. We shall furnish necessary details upon occurrence of event i.e. formation of new company as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 accordingly.
10-06-2021
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