Shine Fashions (India) Ltd. Corporate Filings & Announcements

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

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11 Jul 2025

AGM

Shine Fashions (India) Ltd - 543244 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the Sixth Annual General Meeting of the Company held on 11.07.2025 at 12.30 P.M. at the registered office of the Company.

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Shine Fashions (India) Ltd.

09 Jul 2025

Company Update

Shine Fashions (India) Ltd - 543244 - INTIMATION OF GRANT OF LISTING APPROVAL FROM STOCK EXCHANGE

BSE India

Received Listing Approval Letter from the Bombay Stock Exchange for listing of 21000 Equity Shares issued to Promoter of the Company on preferential basis pursuant to conversion of warrants into equity shares.

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Shine Fashions (India) Ltd.

20 Jun 2025

Company Update

Shine Fashions (India) Ltd - 543244 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of the Notice of the Sixth Annual General Meeting of the Company published in "The Free Press Journal" (English) and "Navshakti" (Marathi) newspaper dated 20.06.2025.

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Shine Fashions (India) Ltd.

18 Jun 2025

AGM

Shine Fashions (India) Ltd - 543244 - Sixth Annual General Meeting Of The Company

BSE India

The Sixth Annual General Meeting of the Company is to be held on Friday on July 11th, 2025 at 12.30 P.M. at the registered office of the Company

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Shine Fashions (India) Ltd.

18 Jun 2025

Corp. Note

Shine Fashions (India) Ltd - 543244 - Reg. 34 (1) Annual Report.

BSE India

Submission of Sixth Annual report of the Company along with the Notice of Annual General Meeting

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Shine Fashions (India) Ltd.

09 Jun 2025

Company Update

Shine Fashions (India) Ltd - 543244 - Withdrawal Of Record Date For Issue Of Bonus Shares

BSE India

This is to clarify that the record date of 4th July, 2025 as decided in the earlier board meeting of the company held on 06.06.2025, has been solely fixed for declaration of dividend and not for issue of bonus shares. Therefore, we withdraw the record date for issue of bonus shares and the same will be announced separately on receipt of necessary approvals from the appropriate authorities.

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Shine Fashions (India) Ltd.

06 Jun 2025

Company Update

Shine Fashions (India) Ltd - 543244 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

Allotment of 70,000 Equity Shares pursuant to conversion of warrants into Equity Shares

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Shine Fashions (India) Ltd.

06 Jun 2025

Company Update

Shine Fashions (India) Ltd - 543244 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

Details regarding Sixth Annual general Meeting of M/s Shine Fashions (India) Limited

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Shine Fashions (India) Ltd.

06 Jun 2025

Company Update

Shine Fashions (India) Ltd - 543244 - Increase In Authorised Share Capital And Subsequent Amendment To …

BSE India

The Board has approved an increase in Authorised Share Capital of the Company from Rs. 5 Crores to Rs. 13.50 Crores, subject to approval of the members in the ensuing Annual General Meeting

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Shine Fashions (India) Ltd.

06 Jun 2025

Corp. Action

Shine Fashions (India) Ltd - 543244 - Fixation Of Record Date For Dividend Declaration

BSE India

The Board has fixed Friday 04.07.2025 as the record date for determining the entitlement of members for the proposed dividend.

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