Shangar Decor Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shangar Decor Ltd. on BSE

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Shangar Decor Ltd.

07 Feb 2025

1.11

4.72%

Board Meeting

Shangar Decor Ltd - 540259 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial …

BSE India

Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2024 along with Limited Review Report.

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Shangar Decor Ltd.

24 Jan 2025

1.11

4.72%

Company Update

Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Company has given News paper Advertisement on 23rd January,2025 of Notice of Extra Ordinary General Meeting and E Voting in English Newspaper- Business Standard and Regional Newspaper- Jai hind.Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Company has given Newspaper Advertisement on 23rd January 2025 of Notice of Extra Ordinary General Meeting and E-Voting in English Newspaper- Business Standard and Regional Newspaper- Jai hind.

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Shangar Decor Ltd.

21 Jan 2025

1.11

4.72%

AGM

Shangar Decor Ltd - 540259 - Notice Of Extra-Ordinary General Meeting

BSE India

Extra Ordinary General Meeting of the company will be held on 17th February, 2025 at 02:00 PM at the registered office of the company.

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Shangar Decor Ltd.

20 Jan 2025

1.11

4.72%

Board Meeting

Shangar Decor Ltd - 540259 - Board Meeting Outcome for 1.The Sub-Division / Split Of Equity …

BSE India

1.The Sub-Division / Split of Equity Shares of the Company from face value of Rs. 5/- each to Rs. 1/- each, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeting 2.2.Notice of Extra-Ordinary General Meeting. ?The Board of Directors has fixed the day, date, time and place for the Extra- Ordinary General Meeting ('EGM') of the Company. The Board has decided that Extra-Ordinary General Meeting of the Company will be held on Monday, 17th February, 2025 at 02:00 PM (IST) at Registered Office of the Company situated at 4 Sharad Flats Opp-Dharnidhar Temple, Paldi Ahmedabad-380007, Gujarat, India. ?The Board has appointed Mr.Chintan Bhatt & Associates, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting and venue voting process in Extra-Ordinary General Meeting.

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Shangar Decor Ltd.

13 Jan 2025

1.11

4.72%

Board Meeting

Shangar Decor Ltd - 540259 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve pursuant to regulation 29 of SEBI (LODR) Regulations, 2025 , it is informed that board meeting to be held on 20.01.2025 for the approval of sub-division/ split of equity shares of the company.

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Shangar Decor Ltd.

07 Jan 2025

1.11

4.72%

Company Update

Shangar Decor Ltd - 540259 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herewith submit the certificate received from our Registrar and Share Transfer Agent Purva Sharegistry India Private Limited pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended on December 31, 2024.

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Shangar Decor Ltd.

31 Dec 2024

1.11

4.72%

SAST

Shangar Decor Ltd - 540259 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samir Shah

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Shangar Decor Ltd.

30 Dec 2024

1.11

4.72%

Company Update

Shangar Decor Ltd - 540259 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of M/S S K Bhavsar & Co., Chartered Accountant as Statutory Auditor of Company For FY 2024-25.

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Shangar Decor Ltd.

30 Dec 2024

1.11

4.72%

Corp. Note

Shangar Decor Ltd - 540259 - Board Meeting Outcome for Outcome Of Board Meeting For Appointment …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we here by inform you that the meeting of the board of directors of the company was held on 30th December, 2024 at 04.00 pm and concluded on 4:55 pm at the registered office of the company situated at 4, Sharad Flats, Opp. Dharnidhar Derasar, B/h. Sales India, Paldi, Ahmedabad-380007, Gujarat, India The board considered and approved following; 1. Appointment of M/s S K BHAVSAR & CO, Chartered Accountant, Ahmedabad as a Statutory Auditor of the company for FY 2024-25. Brief profile for the same is attached as an Annexure -A.

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Shangar Decor Ltd.

27 Dec 2024, 04:30PM

1.11

4.72%

SAST

Shangar Decor Ltd - 540259 - Closure of Trading Window

BSE India

In terms of the Company''s code of conduct to regulate, monitor and report trading by Designated Persons'' read with the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the "Trading Window" for dealing in the securities of the Company will be closed for all designated persons and their immediate relatives from Wednesday, 1st January, 2025 till 48 hours after declaration of standalone Unaudited Financial Results of the Company for the quarter ending on 31st December, 2024 and the trading window shall reopen thereafter

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Shangar Decor Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shangar Decor Ltd. on BSE