Shangar Decor Ltd - 540259 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 28th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at the Registered Office of the Company. Shangar Decor Ltd - 540259 - Closure of Trading Window
Intimation of Closure of trading window Shangar Decor Ltd - 540259 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 28th Annual General Meeting held today i.e. 30th September, 2023 Shangar Decor Ltd - 540259 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.
Book Closure Agreement as per Attachment. Shangar Decor Ltd - 540259 - Annual General Meeting
Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Shangar Decor Ltd - 540259 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 8Th September, 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 8th September, 2023 at the Registered Office of the Company, which commenced at 4:20 P.M. and concluded at 4:40 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Saturday, 30th September, 2023 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of extract of Unaudited Financial results for the Quarter ended on 30th June, 2023. Shangar Decor Ltd - 540259 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Along With Limited Review Report
Submission of Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report Shangar Decor Ltd - 540259 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 12Th August, 2023
Pursuant to second proviso 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 12th August, 2023, at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 4:30 P.M., has considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You. Shangar Decor Ltd - 540259 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 12Th August, 2023
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 12th August, 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 June, 2023 along with Limited Review Report.