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Shine Fashions (India) Ltd - 543244 - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 The Board of Directors of the Company at their meeting held on 10th of June 2021 has, inter alia, approved the following: 1. Approval of Incorporation of a Subsidiary in place of Wholly Owned Subsidiary (WOS) which was earlier decided in the meeting dated 19th March, 2021 of Shine Fashions (India) Limited. 2. The Board was informed that the Commencement of the Manufacturing unit will take place from Quarter 2 of FY 2021-22 instead of Quarter 1 of FY 2021-22 due to Covid-19 situations which was discussed in the meeting dated 19th March, 2021. The Board meeting commenced at 3.00 pm and concluded at 5.20 pm.
10-06-2021
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Shine Fashions (India) Ltd - 543244 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShine Fashions (India) Ltd 2CINU17299MH2019PLC330440 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: Nidhi Jain Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: BINAL ANISH MEHTA Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 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.
30-04-2021
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Shine Fashions (India) Ltd - 543244 - CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
21-04-2021
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Shine Fashions (India) Ltd - 543244 - Shareholding for the Period Ended March 31, 2021

 Shine Fashions (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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Shine Fashions (India) Ltd - 543244 - Reg. 7(3) - Compliance Certificate (RTA & Compliance Officer For The Period Ended March 2021

 Reg. 7(3) - Compliance Certificate (RTA & Compliance officer for the period ended March 2021
17-04-2021
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Shine Fashions (India) Ltd - 543244 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
17-04-2021
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Shine Fashions (India) Ltd - 543244 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2021
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Shine Fashions (India) Ltd - 543244 - Closure of Trading Window

 As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2015 read with SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018 including Second Amendment in the said Regulations dated July 25, 2019, the 'Trading restriction period" ('Trading Window closure') shall be made applicable from the end of every quarter till 48 hours after the declaration of Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of the Company would be closed from the closure of Trading Hours on Bombay Stock Exchange on March 31, 2021 and shall be opened on 48 hours after declaration of Audited Financial Results for the quarter and year ended on March 31, 2021.
31-03-2021
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Annual report for Shine Fashions (India) Ltd. for FY-2021
31-03-2021
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Shine Fashions (India) Ltd - 543244 - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 The Board of Directors of the Company at their meeting held on 19th of March 2021 has, inter alia, approved the following: 1. Approval of Incorporation of a Wholly Owned Subsidiary (WOS) of Shine Fashions (India) Limited in the year 2021-22. 2. The Board was informed that the Commencement of the Manufacturing unit will take place from Quarter 1 of FY 2021-22 which was already discussed in the meeting dated 9th December, 2020. 3. Appointment of Mrs. Binal Anish Mehta as the Chief Financial Officer (CFO) of the company with immediate effect i.e. from 19th March, 2021 on the remuneration and on the terms and conditions as agreed between the parties to perform the duties assigned to her by the Board of Directors from time to time. 4. Resignation of Ms. Khushbu Shah from the post of CFO of the company with immediate effect i.e. from 19th March, 2021. The Board meeting commenced at 4.00 pm and concluded at 6.20 pm.
20-03-2021
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