Shashwat Furnishing Solutions Ltd. Corporate Filings & Announcements

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

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Shashwat Furnishing Solutions Ltd.

05 Nov 2024

60.76

4.99%

Board Meeting

Shashwat Furnishing Solutions Ltd - 543519 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2024 to consider and approve the Unaudited Financial Results of the Company for the half year ended September 30, 2024 and to take on record Limited Review Report thereon.

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Shashwat Furnishing Solutions Ltd.

19 Oct 2024

60.76

4.99%

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 (DP) Regulations, 2018 for the quarter ended 30th september, 2024

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Shashwat Furnishing Solutions Ltd.

01 Oct 2024

60.76

4.99%

AGM

Shashwat Furnishing Solutions Ltd - 543519 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Details of Voting Results and Scrutinizers Report with respect to the 04th Annual General Meeting (AGM) of the Company held on September 30, 2024.

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Shashwat Furnishing Solutions Ltd.

30 Sep 2024

60.76

4.99%

AGM

Shashwat Furnishing Solutions Ltd - 543519 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are pleased to submit the summary proceedings of the 04th Annual General Meeting ("AGM") of the Company held on Monday, September 30, 2024.

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Shashwat Furnishing Solutions Ltd.

30 Sep 2024

60.76

4.99%

SAST

Shashwat Furnishing Solutions Ltd - 543519 - Closure of Trading Window

BSE India

With reference to the above mentioned subject, we hereby inform you that the trading window for dealing in securities of the Company shall remain closed for all designated persons of the Company and their immediate relatives from October 1, 2024 till 48 hours after declaration of Unaudited Financial Results for the half year ended on September 30, 2024.

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Shashwat Furnishing Solutions Ltd.

07 Sep 2024

60.76

4.99%

Company Update

Shashwat Furnishing Solutions Ltd - 543519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Copy of Newspaper Publication of Notice of 04th Annual General Meeting

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Shashwat Furnishing Solutions Ltd.

05 Sep 2024

60.76

4.99%

Corp. Note

Shashwat Furnishing Solutions Ltd - 543519 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report including Notice of 04th Annual General Meeting of the Company for the financial year 2023-24.

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Shashwat Furnishing Solutions Ltd.

05 Sep 2024

60.76

4.99%

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.

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Shashwat Furnishing Solutions Ltd.

05 Sep 2024

60.76

4.99%

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.

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Shashwat Furnishing Solutions Ltd.

05 Sep 2024

60.76

4.99%

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

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