Shashwat Furnishing Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shashwat Furnishing Solutions Ltd. on BSE

Load latest

Shashwat Furnishing Solutions Ltd.

05 Sep 2024

Corp. Action

Shashwat Furnishing Solutions Ltd - 543519 - Corporate Action-Fixes Book Closure For 04Th Annual General Meeting

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2024 to Monday, September 30, 2024 (both days will be inclusive) for the purpose of 04th Annual General Meeting of the Company which is scheduled to be held on Monday, September 30, 2024.

pdf

Shashwat Furnishing Solutions Ltd.

05 Sep 2024

AGM

Shashwat Furnishing Solutions Ltd - 543519 - 04Th Annual General Meeting Of The Members Of Shashwat …

BSE India

This is to inform you that 04th Annual General Meeting of the Members of Shashwat Furnishing Solutions bLimited will be held on Monday, September 30, 2024 at 11.00 A.M. at factory premises situated at Plot No. 120, 121, 122, Khasra No. 277/1 Salawas Industrial Area, Jodhpur, Rajasthan , 342013, India. The Notice containing the businesses to be transact in Annual General Meeting of Members is attached herewith.

pdf

Shashwat Furnishing Solutions Ltd.

05 Sep 2024

Corp. Note

Shashwat Furnishing Solutions Ltd - 543519 - Board Meeting Outcome for Intimation Of Annual General Meeting …

BSE India

Intimation of Annual General Meeting of the Members of the Company and outcome of Board Meeting as per regulation 30 of SEBI (LODR,) 2015

pdf

Shashwat Furnishing Solutions Ltd.

27 Jul 2024

Company Update

Shashwat Furnishing Solutions Ltd - 543519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

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

pdf

Shashwat Furnishing Solutions Ltd.

23 Jul 2024

Company Update

Shashwat Furnishing Solutions Ltd - 543519 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Director at their meeting held today (i.e. July 23, 2024), has approved the appointment of Mrs. Monika Gandhi (ACS 37372) as the Company Secretary (KMP) and Compliance Officer of the Company w.e.f. July 23, 2024.

pdf

Shashwat Furnishing Solutions Ltd.

23 Jul 2024

Company Update

Shashwat Furnishing Solutions Ltd - 543519 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Ratika Khandelwal, Company Secretary (KMP) and Compliance Officer of the Company, has tendered her resignation w.e.f. July 23, 2024 due to her personal reasons.

pdf

Shashwat Furnishing Solutions Ltd.

30 May 2024

Company Update

Shashwat Furnishing Solutions Ltd - 543519 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Shashwat Furnishing Solutions Limited has submitted to BSE letter regarding non-applicability of Regulation 24(A)-Annual Secretarial Compliance.

pdf

Shashwat Furnishing Solutions Ltd.

27 May 2024

Board Meeting

Shashwat Furnishing Solutions Ltd - 543519 - Board Meeting Outcome for Board Meeting Held On May …

BSE India

Shashwat Furnishing Solutions Limited has submitted to BSE the outcome of Board Meeting held on May 27, 2024.

pdf

Shashwat Furnishing Solutions Ltd.

27 May 2024

Result

Shashwat Furnishing Solutions Ltd - 543519 - Results - Financial Results For The Half Year And …

BSE India

Shashwat Furnishing Solutions Limited has submitted to BSE the Audited Financial Results for the half year and year ended March 31, 2024.

pdf

Shashwat Furnishing Solutions Ltd.

20 May 2024, 06:53PM

Board Meeting

Shashwat Furnishing Solutions Ltd - 543519 - Board Meeting Intimation for Consideration Of Audited Financial Results …

BSE India

Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the half year and year ended March 31, 2024 and to take on record Audit Report thereon.

pdf

No results found

VOTE: Is Shashwat Furnishing Solutions Ltd. worth buying?

4 Votes:

Buy 75.0%

Sell 25.0%