Shangar Decor Ltd - 540259 - Closure of Trading Window
Intimation of Closure of Trading Window29-06-2023
29-06-2023
Shangar Decor Ltd - 540259 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023
In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration.30-05-2023
Shangar Decor Ltd - 540259 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 30Th May, 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 30th May, 2023, at the Registered Office of the Company, which commenced at 1:00 P.M and concluded at 6:20 P.M. has considered and approved Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration.30-05-2023
Shangar Decor Ltd - 540259 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May, 2023
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023 at 1:00 P.M. at the Registered Office of the Company situated at 4 Sharad Flats, Opp - Dharnidhar Temple, Ahmedabad - 380 007, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report.24-05-2023
Shangar Decor Ltd - 540259 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShangar Decor Ltd 2CIN NO.L36998GJ1995PLC028139 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.57 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gitika Mishra Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Saumil Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
Shangar Decor Ltd - 540259 - Closure of Trading Window
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, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from Saturday, 1st April, 2023 till 48 hours after the declaration and publication of Audited Financial Results for the for the Quarter and Year ended on 31st March, 2023.31-03-2023
Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 18th February, 2023 of extract of Unaudited Financial results for the Quarter and Nine months ended on 31st December, 2022 in: 1. English Newspaper - Indian Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper21-02-2023
Shangar Decor Ltd - 540259 - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022 Along With Limited Review Report
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2022 along with Limited Review Report. Please take note of the same and oblige.16-02-2023
Shangar Decor Ltd - 540259 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 16Th February, 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 16th February, 2023, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 6:30 P.M., has considered and approved Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022 along with Limited Review Report. Kindly take the same on your record and oblige us.16-02-2023