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Shine Fashions (India) Ltd - 543244 - Certificate As Per The Provisions Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2021.

 Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate regarding transfer, sub-division, consolidation, renewal, exchange or endorsement of Calls/allotment monies of M/s Shine Fashions (India) Limited for the half year ended September 30, 2021 issued and certified by Ms. Shruti Bhanushali, Proprietor of M/s.Shruti Bhanushali & Co. Practicing Company Secretary.
13-10-2021
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Shine Fashions (India) Ltd - 543244 - Statement Of Investor Complaints For The Quarter Ended September 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
13-10-2021
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Shine Fashions (India) Ltd - 543244 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith, Compliance certificate received from Cameo Corporate Services Limited (RTA) for the Quarter and Half year ended September 30, 2021, pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018.
13-10-2021
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Shine Fashions (India) Ltd - 543244 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shine Fashions (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-10-2021
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Shine Fashions (India) Ltd - 543244 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 2nd Annual General Meeting ('AGM') of the Company was held on Thursday, September 30th, 2021 at 11.30 A.M. at the Registered office of the Company situated at Office No. 605, 6th Floor, Marathon Chamber, P.K. Road, Panch Rasta, Mulund West, Mumbai 400080. In this regard, please find enclosed the Scrutinizer Report dated October 01, 2021. The AGM concluded at 01.00 P.M (IST). Request you to take the note of the above on record and oblige.
01-10-2021
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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 2nd Annual General Meeting of the Company held on 30th September 2021, at 11.30 A.M. (IST). The meeting concluded at 1.00 P.M. (IST). Kindly take the same on record.
01-10-2021
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Shine Fashions (India) Ltd - 543244 - Closure of Trading Window

 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 September 30, 2021 and shall be opened on 48 hours after declaration of Un-Audited Financial Results for the Half year ended on September 30, 2021. It is requested to the Designated Persons and their immediate relatives to ensure compliance with Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 (including amendments thereto) and shall not to trade or deal otherwise in the Company's securities during the above period of trading window closure.
30-09-2021
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Shine Fashions (India) Ltd - 543244 - Reg. 34 (1) Annual Report

 Annual Report 2021
08-09-2021
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Shine Fashions (India) Ltd - 543244 - Board approves Sub-division of Equity Shares

 Shine Fashions (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 08, 2021, inter alia, has considered and approved the following :- 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.
08-09-2021
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Shine Fashions (India) Ltd - 543244 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E., Wednesday, September 08, 2021.

 This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') the Board at its meeting held today i.e., Wednesday, September 08, 2021, inter alia, considered and approved the following * Board''s Report for the Financial Year Ended on 31st March 2021 * 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. * Notice of Annual General Meeting of the company The Board Meeting commenced at 3.00 P.M. and concluded at 4.10 P.M. Kindly take the above on record.
08-09-2021
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