Shangar Decor Ltd - 540259 - Record Date
Record Date for the purpose of issue of Bonus Shares is fixed as 30th September 2020.21-09-2020
21-09-2020
Shangar Decor Ltd - 540259 - Board declare Interim Dividend & Bonus Issue
Shangar Decor Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2020, inter alia, have considered and approved the following:1. Recommended Interim Dividend of Rs. 0.10 paisa per share.2. Issuances of fully paid up Bonus Shares in the ratio of 1:1 i.e. 1 (one) fully paid up bonus share for 1 (one) fully paid up equity share of the Company, out of free reserves of the Company. The Company will intimate the "Record Date" for determining eligible shareholders entitled to receive Bonus Shares in due course.22-08-2020
Shangar Decor Ltd - 540259 - Results - Financial Results For The Quarter June 2020
The Board of Directors in their Board Meeting held today, 22nd August 2020 have approved unaudited financial results for the quarter ended on 30th june 2020.22-08-2020
Shangar Decor Ltd - 540259 - Outcome Of Board Meeting
The meeting of the Board of Directors was held today, 22nd August 2020. Outcome of the Board Meeting is attached herewith.22-08-2020
Shangar Decor Ltd - 540259 - Board Meeting Intimation for Adjournment Of Board Meeting
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 ,inter alia, to consider and approve The Board meeting scheduled and called today on 21st August 2020 have been adjourned and will be held on 22nd August 2020 at 05.00 pm with the same agenda.21-08-2020
Shangar Decor Ltd - 540259 - Closure of Trading Window
The trading window of the Company shall remain closed from 14th August, 2020 till 48 hours after announcement of the financial results of the company to the public (both days inclusive) for the specified persons in terms of code of conduct of the Company to regulate, monitor and report of trading in Company''s security by insiders framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.17-08-2020
Shangar Decor Ltd - 540259 - Board to consider Interim Dividend & Bonus Issue
Shangar Decor Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 21, 2020, inter alia, to consider the following:1. Unaudited financial results for the quarter ended on June 30, 2020.2. Recommendation of Interim Dividend.3. Issue of Bonus Shares.4. Approval of Notice of Annual General Meeting.5. Consider Appointment of Independent Directors.14-08-2020
Shangar Decor Ltd - 540259 - Board Meeting Intimation for Board Meeting On 21St August 2020
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on 21st August 2020 to interalia consider and approve following: 1. Unaudited financial results for the quarter ended on 30.06.2020. 2. Recommendation of Interim Dividend. 3. Issue of Bonus Shares. 4. Approval of Notice of Annual General meeting 5. Consider Appointment of Independent Directors.14-08-2020
Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Company Secretary and Compliance officer of the Company has resigned from the Company.13-08-2020
Shangar Decor Ltd - 540259 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shangar Decor Ltd has submitted to BSE a copy of Clarification is enclosed.05-08-2020