Shangar Decor Ltd - 540259 - Outcome of Board Meeting
Please note that Board of Directors in their meeting held today on 27th June 2019 have inter alia considered and approved the following: 1.Approved Audited Financial Results for the quarter and year ended on March 31, 2019. 2.Recommended and approved divided of Rs. 0.05 paisa per equity share subject to approval to be received from the members of the Company. Shangar Decor Ltd - 540259 - Board Meeting Intimation for Board Meeting On 27Th May 2019
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve The meeting of the Board of Directors is scheduled to be held on 27th June 2019 to consider following: 1. Approval of Audited financial results for the quarter and year ended on 31st march 2019. 2. To Recommend dividend. Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Change in Directorate
Shri Rajesh Dharajiya, Independent Director of the Company has resigned from the Board w. e. f. 15.06.2019. Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors in their Board Meeting held on 15th June 2019 have appointed M/s S D Mehta & Co, Chartered Accountants, Ahmedabad as Statutory Auditors of the Company. Brief profile of the auditors is herewith attached as Table 1. Shangar Decor Ltd - 540259 - Outcome of Board Meeting
The Meeting of the Board of Directors was held today 15th June 2019 at 11.00 am and concluded at 12.30 pm. The Board of Directors considered and approved following: 1. Resignation of M/s Niral Parikh & Co, Statutory Auditors of the company. 2. Appointment of S D Mehta & Co, as Statutory Auditors in casual vacancy. 3. Appointment of Ms. Rinni Soni as Company Secretary and Compliance officer. 4. Resignation of Mr. Rajesh Dharajiya as Director of the Company. Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
M/s Niral Parikh, Chartered Accountants, Statutory Auditors of the Company have submitted their resignation w. e. f. 12th June 2019. Shangar Decor Ltd - 540259 - Board Meeting Intimation for Board Meeting On 17Th June 2019
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2019 ,inter alia, to consider and approve The Meeting of Board of Directors is scheduled to be held on 17th June 2019 to inter alia consider following: 1. To take note of resignation of statutory auditors of the Company. 2. To Appoint M/s S D Mehta & Co, as Statutory Auditors of Company in casual vacancy. 3. To appoint CS Rinni Soni as Company Secretary and compliance officer of the company. Shangar Decor Ltd - 540259 - Update on board meeting
The Board Meeting to be held on 29/05/2019 has been revised to 29/05/2019 The Board Meeting to be held on 29/05/2019 to consider the following: 1) Approval of Audited Standalone Financial Results for the quarter and year ended on 31st March 2019. 2) To Appoint Rinni Soni as Company Secretary of the company. 3) Approve other matters with the permission of the chair. Shangar Decor Ltd - 540259 - Closure of Trading Window
The trading window of the Company shall remain closed from 21st May, 2019 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. Shangar Decor Ltd - 540259 - Board Meeting Intimation for Board Meeting Scheduled On Wednesday, 29Th May, 2019.
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1) Approval of Audited Standalone Financial Results for the quarter and year ended on 31st March 2019. Further, the trading window of the Company shall remain closed from 21st May, 2019 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. 2) Approve other matters with the permission of the chair.