Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Announcement under Regulation 30 (LODR)19-12-2023
19-12-2023
Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapere Advertisement of extract of Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 202320-11-2023
Shangar Decor Ltd - 540259 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023 Along With Limited Review Report.
Submission of Unaudited Financial Results for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report.10-11-2023
Shangar Decor Ltd - 540259 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 10Th November, 2023
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 10th November, 2023, at the Registered Office of the Company situated at 4 Sharad Flats Opp-Dharnidhar temple, Ahmedabad - 380 007, which commenced at 3:00 P.M. and concluded at 4:20 P.M., has considered and approved Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report.10-11-2023
Shangar Decor Ltd - 540259 - Board Meeting Intimation for : Intimation Of Board Meeting To Be Held On Friday, 10Th November, 2023
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 10th November, 2023 at 3:00 P.M. at 4-Sharad Flats Opp-Dharnidhar temple Ahmedabad -380 007 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th September, 2023 along with Limited Review Report.04-11-2023
Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Change in Directorate
As per attachment19-10-2023
Shangar Decor Ltd - 540259 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 19Th October, 2023
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 19th October, 2023 at 4:00 P.M. at the Registered Of??ice of the Company situated at 4-Sharad Flats Opp-Dharnidhar temple Ahmedabad -380 007, Gujarat to discuss and consider issue of Equity shares of the Company on Rights basis. Further, pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, we hereby inform you that the trading window for dealing in Equity Shares of the Company by the Insiders is closed from 1st October, 2023 till 48 hours after the declaration and publication of Unaudited Financial Results for the for the Quarter and Half Year ended on 30th September, 2023.16-10-2023
Shangar Decor Ltd - 540259 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for the quarter ended on 30th September, 202310-10-2023
Shangar Decor Ltd - 540259 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for Annual General Meeting of 2022-2303-10-2023