Shine Fashions (India) Ltd. - 11251146, 543244 corporate action history

Ex-Date	Bonus Ratio	Record Date
25 Jul 2025	7:1	25 Jul 2025

Ex-Date	Old FV	New FV	Record Date
15 Nov 2021	10	5	16 Nov 2021

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
04 Jul 2025	0.12	FINAL	04 Jul 2025	Equity Share

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	-