Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve 1. the Director's Report for year ended on March 31, 2024. 2. Annual Report for Financial Year 2023-24. 3. day, date, time and Venue of 03rd Annual General Meeting of the company and approve draft notice of Annual General Meeting 4. book closure date and cut-off date for E-voting purpose. 5. the appointment of M/s. Jainam N Shah & Co., Practicing Company Secretaries of Surat for acting as a Scrutinizer for the process of E-Voting in AGM. 6. Appointment of Secretarial Auditor of the Company for F.Y 2024-25. 7. Appointment of Internal Auditor of the Company for F.Y 2024-25. 8. Any other matter with the permission of Chairman

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Shoora Designs Ltd.

23 Aug 2024

58.85

-1.67%

AGM

Shoora Designs Ltd - 543970 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting Results of EGM of the Company held on August 22, 2024 and Scrutinizer Report

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Shoora Designs Ltd.

22 Aug 2024

58.85

-1.67%

AGM

Shoora Designs Ltd - 543970 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of EGM of the company held on 22nd August, 2024

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Shoora Designs Ltd.

31 Jul 2024

58.85

-1.67%

AGM

Shoora Designs Ltd - 543970 - Notice Of Extra Ordinary General Meeting Of The Company To …

BSE India

Notice of EOGM is attached herewith.

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Shoora Designs Ltd.

27 Jul 2024

58.85

-1.67%

Board Meeting

Shoora Designs Ltd - 543970 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

Outcome of Board Meeting of the company held on 27th July, 2024 is attached herewith

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Shoora Designs Ltd.

24 Jul 2024

58.85

-1.67%

Board Meeting

Shoora Designs Ltd - 543970 - Board Meeting Intimation for Fund Raising

BSE India

Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 ,inter alia, to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; & 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson.

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Shoora Designs Ltd.

20 Jul 2024

58.85

-1.67%

Company Update

Shoora Designs Ltd - 543970 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories And Participants) Regulations, 2018 for the Quarter ended June 30, 2024.

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Shoora Designs Ltd.

24 May 2024

58.85

-1.67%

Company Update

Shoora Designs Ltd - 543970 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of …

BSE India

Due to resignation of Mr. Ashwin Madha Bhai Makwana, as Chief Financial officer of the Company and appointment of Mr. Paresh Labhubhai Mer, as Chief Financial officer of the Company, the structure of the KMP for determining materiality has changed and the new structure is enclosed herewith.

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