Shangar Decor Ltd - 540259 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shangar Decor Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shangar Decor Ltd - 540259 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Friday, October 1, 2021, till 48 hours after the declaration and publication of Financial Results for the quarter and half year ended September 30, 2021. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019 20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. Please take note of the same and oblige. Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of the proceedings of the 26th Annual General Meeting held today i.e. on 30th September 2021 Shangar Decor Ltd - 540259 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 26th Annual General Meeting of the Company was held on today. on 30th September 2021 at 44, Sharad Flats, Opp. Dharnidhar Temple, Paldi, Ahmedabad - 380007 which was commenced at 3:00 P.M. and concluded at 3:45 P.M., has discussed and considered the businesses mentioned in the notice convening the 26th Annual General Meeting. For, Shangar Decor Limited Samirbhai Shah Managing Director DIN: 00787630 Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose herewith copies of the public notice of the Twenty Sixth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 18th September, 2021 in the following newspapers: 1. English Newspaper - Indian Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully For, Shangar Decor Limited Samirbhai Shah Managing Director DIN: 00787630 Shangar Decor Ltd - 540259 - Reg. 34 (1) Annual Report
Kindly find the attached Annual Report. Shangar Decor Ltd - 540259 - Intimation Of Book Closure
Kindly find the attached book closure. Shangar Decor Ltd - 540259 - Board Meeting Outcome for Outcome Of Board Meeting
Kindly find the attached file. 