Compliance
Certificate under Reg 40(10) from Practicing Company Secretary.30-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Utsavi BhatiaDesignation :- Company Secretary and Compliance Officer26-10-2018
Shareholding for the Period Ended September 30, 2018
Shangar Decor Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here21-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Utsavi BhatiaDesignation :- Company Secretary and Compliance Officer20-10-2018
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 here13-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizer Report received on the voting conducted at Annual General Meeting of the Company held on 29th September 2018 is herewith submitted.01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
The Annual General Meeting for FY 2017 18 was held today 29th September 2018 at 03.30 pm. Meeting concluded after considering the business mentioned in the Notice of AGM. outcome of AGM is herewith attached.29-09-2018
Annual General Meeting On 29Th September 2018 At 11.30 Am.
Annual General Meeting of the Company will be held on 29th September 2018 at 03.30 pm at the registered office of the Company situated at 4, Sharad Flat, Opp. Dharnidhar Derasar, B/h Sales India, Paldi, Ahmedabad 380007.06-09-2018
Book Closure Period For AGM 2017 18
The Register of Members shall remain closed from 24th September 2018 to 29th September 2018, both the days inclusive for the purpose of Annual General Meeting for FY 2017 18.05-09-2018
Outcome of Board Meeting
The Board of Directors in their Board Meeting held today have approved Draft Notice of AGM for FY 2017 18 and also approved Board of Directors Report for FY 2017 18.05-09-2018