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Shangar Decor Ltd - 540259 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Purva Sharegistry (India)Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board India (Depository and Participant) Regulations, 2018 for the Quarter and Nine Months ending on 31st December, 2022. Kindly take the same on your record and oblige us. Thanking You
10-01-2023
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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 you that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from 1st January, 2023 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2022.
31-12-2022
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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 16th November, 2022 of extract of Unaudited Financial results for the Quarter and Half Year ended on 30th September, 2022, in: 1. English Newspaper - Indian Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You. Yours Faithfully,
16-11-2022
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Shangar Decor Ltd - 540259 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 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 Half Year ended on 30th September, 2022 along with Limited Review Report. Please take note of the same and oblige.
14-11-2022
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Shangar Decor Ltd - 540259 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E.14Th November, 2022

 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 14th November, 2022, at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 7:30 P.M. inter-alia, has considered and approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You
14-11-2022
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Shangar Decor Ltd - 540259 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th November, 2022

 Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th November, 2022 at 5:00 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 Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2022 along with Limited Review Report. Please take note of the same and oblige.
03-11-2022
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Shangar Decor Ltd - 540259 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Purva Sharegistry (India)Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board India (Depository and Participant) Regulations, 2018 for the Quarter and half year ending on 30th September, 2022. Kindly take the same on your record and oblige us. Thanking You
11-10-2022
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Shangar Decor Ltd - 540259 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- SAMIRBHAI RASIKLAL SHAHDesignation :- Managing Director / Whole Time Director
10-10-2022
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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 has been closed from Saturday, 1st October, 2022 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2022. Please take note of the same and oblige.
30-09-2022
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Shangar Decor Ltd - 540259 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 3:00 P.M. at 4, Sharad Flats Opp- Dharnidhar temple Ahmedabad - 380 007 Kindly take the same on your record and oblige us. Thanking You
30-09-2022
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