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Shashwat Furnishing Solutions Ltd - 543519 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Director at their meeting held today (i.e. July 23, 2024), has approved the appointment of Mrs. Monika Gandhi (ACS 37372) as the Company Secretary (KMP) and Compliance Officer of the Company w.e.f. July 23, 2024.
23-07-2024
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Shashwat Furnishing Solutions Ltd - 543519 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Ratika Khandelwal, Company Secretary (KMP) and Compliance Officer of the Company, has tendered her resignation w.e.f. July 23, 2024 due to her personal reasons.
23-07-2024
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Shashwat Furnishing Solutions Ltd - 543519 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Shashwat Furnishing Solutions Limited has submitted to BSE letter regarding non-applicability of Regulation 24(A)-Annual Secretarial Compliance.
30-05-2024
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Shashwat Furnishing Solutions Ltd - 543519 - Board Meeting Outcome for Board Meeting Held On May 27, 2024

 Shashwat Furnishing Solutions Limited has submitted to BSE the outcome of Board Meeting held on May 27, 2024.
27-05-2024
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Shashwat Furnishing Solutions Ltd - 543519 - Results - Financial Results For The Half Year And Year Ended On March 31, 2024

 Shashwat Furnishing Solutions Limited has submitted to BSE the Audited Financial Results for the half year and year ended March 31, 2024.
27-05-2024
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Shashwat Furnishing Solutions Ltd - 543519 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For Half Year And Year Ended March 31St 2024

 Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the half year and year ended March 31, 2024 and to take on record Audit Report thereon.
20-05-2024
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Shashwat Furnishing Solutions Ltd - 543519 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShashwat Furnishing Solutions Ltd 2CIN NO.U20299RJ2021PLC073899 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.57 4Highest Credit Rating during the previous FY NIL 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: Ratika Khandelwal Designation: Company Secretary and Compliance officer EmailId: cs@handicraftsvillage.com Name of the Chief Financial Officer: Mrs. Mayuri Karnawat Designation: Chief Financial Officer EmailId: cfo@handicraftsvillage.com Date: 30/04/2024 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.
30-04-2024
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Shashwat Furnishing Solutions Ltd - 543519 - Compliance As Per Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024.

 Shashwat Furnishing Solutions Limited has submitted to BSE certificate from Practicing Company secretary under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024
30-04-2024
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Shashwat Furnishing Solutions Ltd - 543519 - Compliances- Compliance Certificate For The Year Ended March 31, 2024

 Shashwat Furnishing Solutions Limited has submitted to exchange compliance certificate for the year ended March 31, 2024
11-04-2024
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Shashwat Furnishing Solutions Ltd - 543519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Shashwat Furnishing Solutions Limited has submitted to the exchange certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 received from Registrar.
11-04-2024
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