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 Transfer Agent (RTA) for the Quarter ended September 30th, 2023 pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Shine Fashions (India) Ltd - 543244 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 4th Annual General Meeting held on Saturday, 30th September, 2023 at 12.30 P.M. at office No. 605, 6th Floor, Marathon Chamber, P.K. Road, Panch Rasta, Mulund West Mumbai, Maharashtra-400080 duly declared along with Scrutinizer Report. Shine Fashions (India) Ltd - 543244 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, please find enclosed the summary of the proceedings of the 4TH ANNUAL GENERAL MEETING of the Company held on 30.09.2023 at 12:30 p.m. (IST). Shine Fashions (India) Ltd - 543244 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the company will remain closed for designated persons and their immediate relatives from 1st October, 2023 and will be opened 48 hours after the declaration of Financial Results of the Company for the half year ended on 30.09.2023. Shine Fashions (India) Ltd - 543244 - Reg. 34 (1) Annual Report.
The Annual Report of the Company for the Financial Year 2022-23 along with Notice convening 4th Annual General Meeting which will be held on Saturday, September 30th, 2023 at 12.30 P.M. 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 Transfer Agent (RTA) for the Quarter Ended 30.06.2023 Shine Fashions (India) Ltd - 543244 - INTIMATION FOR NEW WEBSITE ADDRESS OF THE COMPANY
The Company has changed its website address, and the new website address is https://shinefashions.in Shine Fashions (India) Ltd - 543244 - Audited Financial Results For The Half Year And Financial Year Ended-31.03.2023
Audited Financial Results for the Half Year and Financial Year ended-31.03.2023 Shine Fashions (India) Ltd - 543244 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 25Th, 2023
The Board at its meeting held today i.e. Thursday, May 25th, 2023, inter alia, considered and approved the following: 1. The Audited Standalone & Consolidated Financial Results for the half year ended Financial Year ended March 31st, 2023, ('Financial Results'). The Financial Results and the Statutory Auditor's Report thereon are enclosed. 2. The Appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for the FY 2022-23. 3. Approval of new Website Address of the Company Shine Fashions (India) Ltd - 543244 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve The Audited Financial Results For The Half-Year And Year Ended March 31St ,2023 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 25/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the half year and year ended March 31st, 2023, along with Auditor's Report thereon. 2. To appoint M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for the FY 2022-23.