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Shangar Decor Ltd - 540259 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 27th Annual General Meeting of the Company held on today i.e. on 29th September, 2022 at 4, Sharad Flats Opp- Dharnidhar temple Ahmedabad - 380 007 which was commenced on 3:00 P.M. and concluded on 3:15 P.M., have discussed and considered the businesses mentioned in the notice convening the 27th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You
29-09-2022
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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 27th Annual General Meeting of the Company to be held on Thursday, 29th September, 2022 at 3:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You.
07-09-2022
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Shangar Decor Ltd - 540259 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Thursday, 29th September, 2022(both days inclusive) for the purpose of Annual General Meeting. Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange.
07-09-2022
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Shangar Decor Ltd - 540259 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 7Th September, 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 7th September, 2022 at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 5:30 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 2021-22 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Thursday, 29th September, 2022 at 3.00 PM. Kindly take the same on your record and oblige us. Thanking You.
07-09-2022
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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 15th August, 2022 of extract of Unaudited Financial results for the Quarter ended on 30th June, 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,
16-08-2022
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Shangar Decor Ltd - 540259 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 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 ended on 30th June, 2022 along with Limited Review Report. Please take note of the same and oblige.
13-08-2022
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Shangar Decor Ltd - 540259 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E.13Th August, 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 13th August, 2022, at the Registered Office of the Company, which commenced at 2:00 P.M. and concluded at 2:30 P.M. inter-alia, has to Consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You
13-08-2022
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Shangar Decor Ltd - 540259 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August, 2022

 Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,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 Saturday, 13th August, 2022 at 2:00 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 ended on 30th June, 2022 along with Limited Review Report. Please take note of the same and oblige.
06-08-2022
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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 ending on 30th June, 2022. Kindly take the same on your record and oblige us. Thanking You
19-07-2022
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Shangar Decor Ltd - 540259 - Statement Of Investor Complaints For The Quarter Ended June 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 SHAHDesignation :- Managing Director / Whole Time Director
18-07-2022
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