Shine Fashions (India) Ltd - 543244 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On October 31St, 2022
the Board at its meeting held today i.e. Monday, October 31st, 2022, inter alia, considered and approved the following: 1. The Standalone & Consolidated Financial Results for the half year ended September 30, 2022, along with Auditor's Limited Review thereon 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 Ended September 30, 2022 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 31/10/2022 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the half year ended September 30, 2022, along with Auditor's Limited Review Report thereon. Shine Fashions (India) Ltd - 543244 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 Anil MehtaDesignation :- Managing Director / Whole Time Director Shine Fashions (India) Ltd - 543244 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate attached Shine Fashions (India) Ltd - 543244 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s report Shine Fashions (India) Ltd - 543244 - Closure of Trading Window
Intimation for Closure of Trading Window from 1st October, 2022 till 48 hours from the declaration of financial results of the company for the half year ended on 30th September, 2022 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 Ill thereto, please find enclosed the summary of the proceedings of the 3rd Annual General Meeting of the Company held on 30th September 2022, at 11.30 A.M. (IST). The meeting concluded at 1.00 P.M. (IST). Kindly take the same on record. Shine Fashions (India) Ltd - 543244 - Reg. 34 (1) Annual Report.
Annual Report for FY 2021-22 Shine Fashions (India) Ltd - 543244 - Notice Of 3Rd Annual General Meeting ('AGM') Of The Company For FY 2021-22
We wish to inform you that the 3rd Annual General Meeting ("AGM") of the Company will be held on Friday, September 30, 2022, at 11:30 a.m. (IST) at the Registered office of the company situated at Office No. 605, 6th Floor, Marathon Chamber, P.K Road, Panch Rasta, Mulund West Mumbai City 400080 Maharashtra India. Pursuant to Regulation 30 read with Para A, Part A of Schedule Ill of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 3rd AGM of Shine Fashions (India) Limited, which is being sent through electronic mode today to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). The Notice of the 3rd AGM is also available on the website of the Company at http://amfabrics.in/ and on the website of BSE at https://www.bseindia.com/ This is for your information and record. Shine Fashions (India) Ltd - 543244 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On August 30, 2022
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., Tuesday, August 30, 2022, inter alia, considered and approved the following: 1. The Resignation of Company Secretary, Ms. Nidhi Jain w.e.f. 31/08/2022 and Appointment of Ms. Poonam Sangwani as the Company Secretary and Compliance Officer w.e.f. 01/09/2022. 2. The Appointment of M/s Amit Dharmani & Associates as the Secretarial Auditor of the Company for the Financial Year 2021-22. 3. The salary of CFO, Mrs. Binal Mehta was incremented from Rs. 16,000/- p.m. to Rs. 25,000/- p.m. The Board Meeting commenced at 11.00 A.M. and subsequent to the approval of the above matters will continue till its scheduled time up to 01.00 P.M.