Shoora Designs Ltd - 543970 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchanges
Due to resignation of Mr. Ashwin Madha Bhai Makwana, as Chief Financial officer of the Company and appointment of Mr. Paresh Labhubhai Mer, as Chief Financial officer of the Company, the structure of the KMP for determining materiality has changed and the new structure is enclosed herewith. Shoora Designs Ltd - 543970 - Statement Of Deviation Or Variation In Utilization Of Funds Raised Through The Initial Public Offer
We hereby confirm that during the half year and year ended March 31, 2024, there is no deviation or variation in the Utilization of proceeds raised through the Initial Public Offer (IPO). The said statement is enclosed herewith. Shoora Designs Ltd - 543970 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Of Related Party Transaction
Declaration regarding Non-applicability of Submission of Disclosure of Related Party Transaction for the Half Year and year ended March 31, 2024 Shoora Designs Ltd - 543970 - Appointment Of Chief Financial Officer (CFO)
Approved appointment of Mr. Paresh Labhubhai Mer as Chief Financial Officer of the company w.e.f. 24th May, 2024. Shoora Designs Ltd - 543970 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Approved resignation of Mr. Ashwin Madha Bhai Makwana from the position of Chief Financial officer of the company w.e.f. closing business hours of 24th May, 2024. Shoora Designs Ltd - 543970 - Audited Standalone Financial Result For The Half Year And Year Ended On March 31, 2024
considered and approved Standalone Audited Financial Results for the Half year and Year ended March 31, 2024 along with Audit Report thereon and approved the resignation of Chief Financial officer and approved the appointment of Chief Financial officer of the company. Shoora Designs Ltd - 543970 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th May, 2024
The Board of Directors of the Company at their Meeting held on Friday, 24th May, 2024 at 11:00 A.M. at the Registered office of the Company situated at Diamond Apartments Co-op Housing Society, LT H No. 7/3388/A, 6th floor, C/1, 601, Haththupura Char Rasta, Surat-395003 have inter alia discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on March 31, 2024. 2. Approved Resignation of Mr. Ashwin Madha Bhai Makwana as a Chief Finance Officer of the Company with effect from the closing business hours of 24th May, 2024 due to his pre-occupation in other assignments. 3. Approved the appointment of Mr. Paresh Labhubhai Mer as a Chief Finance Officer of the Company. Shoora Designs Ltd - 543970 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 24Th May, 2024
Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2024. 2. Appointment of Chief Financial Officer of the Company. 3. Resignation of Mr. Ashwin Madhabhai Makwana as a Chief Financial Officer of the Company. 4. Any other Business with the permission of chair. Shoora Designs Ltd - 543970 - 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 CompanyShoora Designs Ltd 2CIN NO.U74110GJ2021PLC120894 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 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: Priti Mohata Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ashwin Madhabhai Makwana Designation: Chief Financial Officer EmailId: [email protected] 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. Shoora Designs Ltd - 543970 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2024
Certificate under Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015 for the period ended 31t March, 2024.