Shine Fashions (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shine Fashions (India) Ltd. on BSE

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Shine Fashions (India) Ltd.

03 Jun 2025

366.00

-0.81%

Board Meeting

Shine Fashions (India) Ltd - 543244 - Update on board meeting

BSE India

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve Update on board meeting- The Company has decided to place some other important matter before the Board in its forthcoming Board Meeting, which is scheduled to be held on Friday, June 6th, 2025 at 11:00 A.M., accordingly the following item has been added to the Agenda of Board Meeting to be held on Friday, June 6th, 2025 at 11:00 A.M., other than those already informed to stock exchange:- 1. To consider and recommend the appointment/re-appointment of Statutory Auditor of the Company, after completion of the tenure of the existing Statutory Auditor of the company. 2. To consider and recommend the appointment/re-appointment of the Independent Directors of the Company. 3. To consider and recommend appointment of Mrs. Binal Anish Mehta as Whole Time Director of the Company.

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Shine Fashions (India) Ltd.

02 Jun 2025

366.00

-0.81%

Board Meeting

Shine Fashions (India) Ltd - 543244 - Board Meeting Intimation for The Meeting Of The Board …

BSE India

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve 1. the allotment of equity shares pursuant to conversion of warrants to the persons who have exercised their right of conversion 2. increase in Authorised Share Capital of the Company 3. take note of Secretarial Audit Report for the F.Y. 2024-25 4. the Board's Report for the financial year ended 31st March, 2025 5.To open separate Bank Account for Dividend Distribution 6.fix the record date for the purpose of declaration of dividend 7.To consider and fix the record date for the purpose of issue of Bonus Shares 8.To convene Annual general Meeting and approve the draft notice of Annual General Meeting 11.To consider and recommend appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for five consecutive Financial years commencing from FY 2025-26 to FY 2029-30 12.To consider and appoint M/s H.M. Sheth and Associates, Chartered Accountants, Mumbai as the Internal Auditors of the Company to conduct Internal audit of the Company.

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Shine Fashions (India) Ltd.

02 Jun 2025

366.00

-0.81%

SAST

Shine Fashions (India) Ltd - 543244 - Closure of Trading Window

BSE India

The trading window of the Company would be closed with effect from 03.06.2025 till 48 hours from the declaration of outcome of the ensuing Board Meeting to be held on 6th June, 2025.

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Shine Fashions (India) Ltd.

15 May 2025

366.00

-0.81%

Company Update

Shine Fashions (India) Ltd - 543244 - Intimation Of Grant Of Trading Approval From Stock Exchange

BSE India

This is to hereby inform the general public that the company have received Trading approval Letter from the Bombay Stock exchange for listing and trading of 90000 Equity shares vide letter dated LOD/PREF/SV/1472025-26 dated 14.05.2025

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Shine Fashions (India) Ltd.

14 May 2025

366.00

-0.81%

Company Update

Shine Fashions (India) Ltd - 543244 - Statement Of Deviation Or Variation Pursuant To Regulation-32 Of …

BSE India

This is to inform that during the half year ended 31.03.2025, the Company has raised funds through preferential allotment of equity shares pursuant to conversion of warrants into Equity Shares (i.e. realization of the remaining 75% of the amount at the time of conversion). Further, we confirm that there has been no deviation or variation in the use of proceeds raised from the said preferential issue.

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Shine Fashions (India) Ltd.

07 May 2025

366.00

-0.81%

Company Update

Shine Fashions (India) Ltd - 543244 - Submission Of Revised Consolidated And Standalone Auditor''s Report For …

BSE India

Revised Consolidated and Standalone Auditor''s Report for the half year and year ended 31.03.2025

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Shine Fashions (India) Ltd.

06 May 2025

366.00

-0.81%

Company Update

Shine Fashions (India) Ltd - 543244 - Non-Applicability Of Provisions Related To Disclosure Of Related Party …

BSE India

Non-Applicability of Provisions related to Disclosure of Related Party Transactions for the hald year and year ended 31.03.2025

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Shine Fashions (India) Ltd.

06 May 2025

366.00

-0.81%

Corp. Note

Shine Fashions (India) Ltd - 543244 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Board of Directors of the Company has recommended payment of Dividend of 12.50 paisa (Rs. 0.125/-) per equity share of the face value of Rs. 5/- each fully paid up for the Financial Year 2024-25

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