Shoora Designs Ltd - 543970 - Compliance Certificate For The Financial Year Ended March 31, 2024
Compliance Certificate for the financial year ended March 31, 2024 under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith. Shoora Designs Ltd - 543970 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2024. Shoora Designs Ltd - 543970 - Closure of Trading Window
Intimation of Closure of Trading Window Shoora Designs Ltd - 543970 - Updation Of Corporate Identification Number (CIN) Of The Company.
We would like to inform you that the Corporate Identification Number (CIN) of the company is updated as below: Updated CIN: L74110GJ2021PLC120894, Earlier CIN: U74110GJ2021PLC120894. Kindly take the same on your records. Shoora Designs Ltd - 543970 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended December 31, 2023. Shoora Designs Ltd - 543970 - Statement Of Deviation Or Variation In Utilization Of Funds Raised Through Initial Public Offer
We hereby confirm that during the half year ended September 30, 2023, there is no deviation or variation in the Utilization of proceeds raised through 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 For The Half Year Ended September 30, 2023
Declaration regarding Non-applicability of submission of Disclosure of Related Party Transaction for the Half year ended September 30, 2023. Shoora Designs Ltd - 543970 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 - Appointment Of Auditors
The Board ahs approved the appointment of Internal Auditors and Secretarial Auditors for FY 2023-24. Shoora Designs Ltd - 543970 - Unaudited Standalone Financial Result For The Half Year Ended On September 30, 2023
Standalone Unaudited Financial Results for the half year ended on September 30, 2023 along with Limited Review Report of the Auditor. Shoora Designs Ltd - 543970 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 09, 2023
The Board of Directors of the Company at their Meeting held on Thursday, November 09, 2023 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 Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30, 2023. 2. Appointment of M/s. Keyur Shah & Associates, Practicing Chartered Accountant as an Internal Auditor of the Company for F.Y 2023-24, pursuant to recommendation of the Audit Committee. 3. Appointment of M/s. SSN & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for F.Y 2023-24, pursuant to recommendation of the Audit Committee. The Board Meeting Commenced at 11:00 A.M. and Concluded at 12:30 P.M. Kindly take the above information on record.