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Shangar Decor Ltd - 540259 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E.15Th July, 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 15th July, 2022, at the Registered Office of the Company, which commenced at 4:00 P.M and concluded at 4:30 P.M. inter-alia, has Approved Resignation of Mr. Dhairyakumar Thakkar from the post of Independent Director of the Company w.e.f. 15th July, 2022 Kindly take the sa.me on your record and oblige us. Thanking You,
15-07-2022
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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 Friday, 1st July, 2022 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter ended on 30th June, 2022. Please take note of the same and oblige.
30-06-2022
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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 3rd June, 2022 of extract of Audited Financial results for the Quarter and Year ended on 31st March, 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, For, Shangar Decor Limited Samirbhai Shah Managing Director DIN: 00787630
03-06-2022
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Annual report for Shangar Decor Ltd. for FY-2022
02-06-2022
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Shangar Decor Ltd - 540259 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2022 Along With Auditor'S Report And Declaration

 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 Year ended on 31st March, 2022 along with Auditor's Report and Declaration. Kindly take the same on your record and oblige us. Thanking You. For, Shangar Decor Limited Samirbhai Shah Managing Director DIN: 00787630
31-05-2022
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Shangar Decor Ltd - 540259 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 30Th May, 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 30th May, 2022, at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 6:30 P.M., has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022 along with Auditor's Report and Declaration. Kindly take the same on your record and oblige us. Thanking You. For, Shangar Decor Limited Samirbhai Shah Managing Director DIN: 00787630
31-05-2022
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Shangar Decor Ltd - 540259 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May, 2022

 Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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, 30th May, 2022 at 3:00 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 Standalone Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022 along with Auditor's Report. Please take note of the same and oblige.
23-05-2022
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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 Friday, 1st April, 2022 till 48 hours after the declaration and publication of Audited Financial Results for the for the Quarter and Year ended on 31st March, 2022. Please take note of the same and oblige.
05-05-2022
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Shangar Decor Ltd - 540259 - Statement Of Investor Complaints For The Quarter Ended March 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
05-05-2022
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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 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You
05-05-2022
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