1. MARKETS
  2. SECTOR : TEXTILES APPARELS & ACCESSORIES
  3. INDUSTRY : TEXTILES
  4. SHINE FASHIONS (INDIA) LTD.
Shine Fashions (India) Ltd. BSE: 543244
49.40 -0.20 (-0.40%)
16,000
BSE Volume

BSE 29 Sep, 2025 3:31 PM (IST)

Watchlist

Portfolio

Alert



Board Meetings - Shine Fashions (India) Ltd.

The latest board meeting for Shine Fashions (India) Ltd. took place on 06 Jun 2025, for the purpose of A.G.M. & Others

Ex-date Purpose Notes
06 Jun 2025 A.G.M. & Others Inter-alia, to consider 1. Increase in Authorised Capital. 2. Appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors. 3. Other business matters.
06 May 2025 Audited Results, Final Dividend & Bonus issue -
28 Mar 2025 Others Inter-alia, to consider 1. Review the progress of Manufacturing of Interlining. 2. Appoint M/s JPS & Associates, Practicing Company Secretaries as Secretarial Auditors. 3. Other business matters.
03 Feb 2025 Preferential issue of shares & Others Inter-alia, to consider 1. The project for Manufacturing of Interlining (Technical Textile). 2. The acquisition of Land & Building for manufacturing unit.
22 Jan 2025 Others Inter-alia, to consider 1. Acceptance and availment of the Working Capital facilities. 2. To satisfy the credit facilities obtained from ICICI Bank. 3. Other business matters.
14 Nov 2024 Half Yearly Results & Preferential issue -
11 Sep 2024 To consider issue of Warrants -
13 Jul 2024 Preferential issue of shares -
28 May 2024 Audited Results -
08 Nov 2023 Half Yearly Results -
25 May 2023 Audited Results -
31 Oct 2022 Half Yearly Results -
30 May 2022 Audited Results -
14 Nov 2021 Half Yearly Results -
08 Sep 2021 Stock Split -
25 Aug 2021 Audited Results (Revised)
16 Aug 2021 Audited Results -
30 Jun 2021 Audited & Half Yearly Results -
09 Dec 2020 Others inter alia, 1. Appointment of Mr. Anil Zaverchand Mehta, Non-executive Director as the Chairman of the company with immediate effect.