1. MARKETS
  2. SECTOR : TEXTILES APPARELS & ACCESSORIES
  3. INDUSTRY : TEXTILES
  4. SHINE FASHIONS (INDIA) LTD.
Shine Fashions (India) Ltd. BSE: 543244
25.49 -1.64 (-6.04%)
24,000
BSE Volume

BSE 06 Feb, 2026 3:31 PM (IST)

Watchlist

Portfolio

Alert



Board Meetings - Shine Fashions

The latest board meeting for Shine Fashions took place on 21 Jan 2026, for the purpose of Others

Ex-date Purpose Notes
21 Jan 2026 Others -
08 Jan 2026 Others Inter alia, 1. To evaluate and consider participation in a strategic acquisition of a company as a going concern, which may have long term value creation potential.
03 Dec 2025 Others Inter alia, 1. To consider and approve acceptance and availment of the SBB SECURED DROPLINE Overdraft Facility, as may be sanctioned by Axis Bank;
14 Nov 2025 Half Yearly Results -
29 Oct 2025 Others Inter-alia, to consider 1. Allotment of equity shares pursuant to conversion of warrants to the persons who have exercised their right of conversion. 2. Other business matters.
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.