Shangar Decor Ltd - 540259 - Outcome
Pursuant to In Principle Approval received from BSE Limited for issue of fully paid up Bonus Shares, the Board of Directors in their Meeting held today, have considered and approved the resolution for allotment of fully paid up bonus shares in the ratio of 1:1 to the shareholders of the Company holding shares as on the Record Date 13.10.2020. Shangar Decor Ltd - 540259 - Clarification sought from Shangar Decor Ltd
The Exchange has sought clarification from Shangar Decor Ltd on October 14, 2020, with reference to Movement in Price.The reply is awaited. Shangar Decor Ltd - 540259 - Board Meeting Intimation for Board Meeting For Allotment
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2020 ,inter alia, to consider and approve Please note that the meeting of the Board of Directors of the Company is scheduled to be held on 14th October 2020 at 11.00 am to consider allotment of Sub Divided Shares and Bonus Shares. Shangar Decor Ltd - 540259 - NEW ISIN
Please note that new ISIN of the Company pursuant to sub division of one equity share of Rs. 10/- each two equity shares of Rs. 5/- each is INE118R01024. As per notice issued by BSE Limited, ISIN number INE118R01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 12/10/2020. Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have revised Record Date for the payment interim dividend to 13.10.2020. The Dividend shall be payable on Capital prior to sub division of equity shares and issue of bonus shares. Shangar Decor Ltd - 540259 - Revised Outcome
The revised outcome is being given to submit clarification that proposal for Sub Division of Equity Shares was considered in the Board meeting held on 30.06.2020 and proposal for issue of bonus shares in the ratio of 1:1 was considered in the Board Meeting held on 22.08.2020. Kindly take note of the same. Shangar Decor Ltd - 540259 - General Meeting Notice.
Copy of Extra Ordinary General Meeting notice held on 28.09.2020 is attached. Shangar Decor Ltd - 540259 - Voting Results -Shareholders Meeting
Pursuant to provisions of Regulation 44(3) of the SEBI (LODR) Regulations 2015, we hereby submit the voting results along with Scrutinizer''s Report on consolidated voting results for the extra ordinary general meeting of the Company held on Monday, September 28, 2020 at 03.30 PM through Video Conferencing(VC '') / Other Audio Visual Means(''OAVM''") facility. Shangar Decor Ltd - 540259 - Closure of Trading Window
Pursuant to the above Regulations and Company''s Code of Conduct for prevention of Insider Trading, we wish to inform that the ''Trading Window'' for dealing in securities of the Company shall remain closed for the Designated Persons viz. Directors, identified Employees, Key Managerial Personnel, Promoters and Promoter Group of the Company including immediate relatives of the Designated Persons and for the Connected Person, with immediate effect from Thursday, October 01, 2020 till the declaration of un-audited financial results of the Company for the quarter ended September 30, 2020 and two trading days thereafter. Shangar Decor Ltd - 540259 - Revised Record Date
The Record Date for the purpose of Sub Division of Shares and Issue of Bonus Shares has been fixed as 13.10.2020. The earlier Record Date 30.09.2020 shall stand cancelled.