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Shangar Decor Ltd - 540259 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2022

 With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You
05-05-2022
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Shangar Decor Ltd - 540259 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2022

 With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You
05-05-2022
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Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Yesha Shah, has resigned from the position of the Independent Director of the Company with effect from 10th March, 2022. Further, the Company has received confirmation from Ms. Yesha Shah that there are no other material reasons for her resignation other than those which is provided in the resignation letter. Sr. No. Disclosure Requirements Details 1 Reason for Resignation Due to Pre-occupation Ms. Yesha Shah has expressed her intention to resign from the post of Independent Director of the Company w.e.f. 10th March, 2022. 2 Date of Resignation 10th March, 2022 Kindly take the same on your record and oblige us. Thanking You For, Shangar Decor Limited Samirbhai Shah Managing Director DIN: 00787630
10-03-2022
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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 February, 2022 of extract of Unaudited Financial results for the Quarter and Nine months ended on 31st December, 2021, 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
16-02-2022
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Shangar Decor Ltd - 540259 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 14Th February, 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 February, 2022, at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 6:00 P.M., has considered and approved Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You, For, Shangar Decor Limited Samirbhai Shah Managing Director DIN: 00787630
14-02-2022
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Shangar Decor Ltd - 540259 - Board Meeting Intimation for : Intimation Of Board Meeting To Be Held On 14Th February, 2022

 Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 February, 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 Nine Months ended on 31st December, 2021 along with Limited Review Report. Please take note of the same and oblige. For, Shangar Decor Limited Samirbhai Shah Managing Director DIN: 00787630
07-02-2022
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Shangar Decor Ltd - 540259 - Shareholding for the Period Ended December 31, 2021

 Shangar Decor Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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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 31stDecember, 2021. Kindly take the same on your record and oblige us.
20-01-2022
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Shangar Decor Ltd - 540259 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
20-01-2022
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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 will be closed from Saturday, 1st January, 2022 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2021. Please take note of the same and oblige. For, Shangar Decor Limited Samirbhai Shah Managing Director DIN: 00787630
01-01-2022
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