Shoora Designs Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shoora Designs Ltd. on BSE

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Shoora Designs Ltd.

25 Sep 2024, 12:42PM

58.80

1.14%

Corp. Note

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

BSE India

Allotment of 31,25,000 warrants convertible into equity shares at issue price of Rs. 53/- on preferential basis

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Shoora Designs Ltd.

06 Sep 2024

58.80

1.14%

Corp. Note

Shoora Designs Ltd - 543970 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report of the company for the Financial Year 2023-24 and the same is also available on the website of the company at www.shooradesigns.com. Kindly take the same on your record.

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Shoora Designs Ltd.

06 Sep 2024

58.80

1.14%

AGM

Shoora Designs Ltd - 543970 - NOTICE OF 3Rd ANNUAL GENERAL MEETING

BSE India

Notice of 3rd Annual General Meeting is attached herewith

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Shoora Designs Ltd.

02 Sep 2024

58.80

1.14%

Company Update

Shoora Designs Ltd - 543970 - Intimation Of Cut-Off Date For E-Voting And Book Closure For …

BSE India

Cut-off date for E-Voting and book closure period.

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Shoora Designs Ltd.

02 Sep 2024

58.80

1.14%

Company Update

Shoora Designs Ltd - 543970 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And …

BSE India

The Board has approved the appointment of Internal Auditors & Secretarial Auditors for FY 2024-25.

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Shoora Designs Ltd.

02 Sep 2024

58.80

1.14%

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 September 02, 2024 is attached herewith

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Shoora Designs Ltd.

26 Aug 2024

58.80

1.14%

Board Meeting

Shoora Designs Ltd - 543970 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting …

BSE India

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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