Shine Fashions (India) Ltd - 543244 - Compliance-57 (5) : intimation after the end of quarter
Certificate of Non-Applicability of provisions of regulation 57(5) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31.03.2024.09-04-2024
09-04-2024
Shine Fashions (India) Ltd - 543244 - Closure of Trading Window
It is hereby intimated that the trading window of the Company would be closed with effect from 1st April, 2024 till 48 hours from the declaration of the Audited Financial Results of the Company for the year ended on 31.03.2024 along with the Limited Review Report thereon.29-03-2024
Shine Fashions (India) Ltd - 543244 - Board Meeting Outcome for Shifting Of The Registered Office Of The Company.
The 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 within the same city.29-02-2024
Shine Fashions (India) Ltd - 543244 - The 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 Within The Same City.
Shifting of registered address of the company within the same city29-02-2024
Shine Fashions (India) Ltd - 543244 - Board Meeting Intimation for Considering The Shifting Of Registered Office Of The Company Within The Same City.
Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, to consider and approve the shifting of registered office of the Company within the same city.22-02-2024
Shine Fashions (India) Ltd - 543244 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate received from cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) for the Quarter ended December 31st, 2023.06-01-2024
Shine Fashions (India) Ltd - 543244 - Results- Financial Results For Half Year Ended 30-09-2023
The Standalone & Consolidated Financial Results for the half year ended September 30th, 2023 along with Auditor''s Limited Review Report thereon.08-11-2023
Shine Fashions (India) Ltd - 543244 - Non-Applicability Of Provisions Related To Disclosure Of Related Party Transactions On Half Yearly Basis Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended September 30Th, 2023
With regards to the applicability of Regulation 15(2)(b) of SEBI (LODR), 2015, we hereby inform you that our company is listed on SME Platform and we are not required to make disclosures of related party transactions for the half year ended September 30th, 2023 to the Exchange.08-11-2023
Shine Fashions (India) Ltd - 543244 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On November 8Th, 2023.
Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Wednesday, November 8th, 2023, inter alia, considered and approved the following: 1. The Standalone & Consolidated Financial Results for the half year ended September 30th, 2023, along with Auditor's Limited Review thereon.08-11-2023
Shine Fashions (India) Ltd - 543244 - Board Meeting Intimation for Consideration And Approval Of The Financial Results For The Half Year Ended September 30, 2023 Along With Auditor'S Limited Review Report Thereon.
Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve The Financial Results for the half year ended September 30, 2023, along with Auditor's Limited Review Report thereon.01-11-2023