| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| The Board of Director in their meeting held today appoint A B Udani & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company for the F.Y. 2024-2025. | ||
| Board Meeting | 21 Feb 2025 | 21 Feb 2025 |
| Board of Directors in the Board Meeting held today has fixed record date as 07th March, 2025 for the purpose of Sub Division /Split of Shares. | ||
| Board Meeting | 10 Feb 2025 | 7 Feb 2025 |
| 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. We wish to inform you that a meeting of Board of Directors of Shangar Decor Limited was held on Monday, 10th February, 2025 at the Registered Office of the Company to consider, Approve and took on record the Unaudited Standalone Financial Results along with Limited Review Report for the Quarter ended on 31.12.2024 In reference with the captioned subject, we wish to inform you that a meeting of Board of Directors of Shangar Decor Limited was held today on Monday,10th February, 2025 at the registered office of the company inter alia transacted the following business: The board of directors considered, approved and took on record the Unaudited Standalone Financial Results along with the Limited Review Report provided by statutory auditor of the company for the quarter ended on 31.12.2024. The Board Meeting was commenced on 04:00 P.M. and Concluded at 04:30 P.M. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 20 Jan 2025 | 13 Jan 2025 |
| 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. 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. (As Per BSE Announcement dated on 20.01.2025) | ||
| Board Meeting | 30 Dec 2024 | 30 Dec 2024 |
| 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. | ||
| Board Meeting | 20 Dec 2024 | 20 Dec 2024 |
| Appointment of M/s Chintan Bhatt & Associates, Practicing Company Secretary, Ahmedabad as a Secretarial Auditor of the company. | ||
| Board Meeting | 10 Dec 2024 | 10 Dec 2024 |
| This is to inform that in relation to the Right Issue and pursuant to the finalization of the basis of allotment for the Right issue , approved by designated Stock Exchange i.e. BSE Limited on 10th December, 2024, the Board of Director at its meeting held on today ha approved allotment of 8,56,82,800 fully paid up Right Equity Shares of Face value of Rs. 5 each at price of Rs. 5.76 per right equity share. | ||
| Board Meeting | 24 Oct 2024 | 24 Oct 2024 |
| We wish to inform you that the Board of Directors of the Company, in their meeting held today, i.e. Thursday, 24th October, 2024, have inter alia has approved the Letter of Offer dated 24th October, 2024 (LOF), Abridged Letter of Offer along with Application Forms and Rights Entitlement Letter | ||
| Board Meeting | 22 Oct 2024 | 15 Oct 2024 |
| Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Board Meeting of the Company will be held on 22nd October 2024 The Meeting of the Board of Directors of the Company was held today Tuesday, 22nd October 2024. Th outcome of the Board Meeting is herewith attached. (As Per BSE Announcement Dated on 22.10.2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| The Board Members has approved the Draft Letter of Offer (DLOF) for raising of funds through issuance and allotment of fully paid-up equity shares of Rs. 5/- each (Equity Shares) to the eligible equity shareholders of the Company on a Rights basis, on such terms and at such price and ratio as may be decided by the Board (including Right Issue Committee) at a later date, as on the record date (to be notified later), for an amount upto Rs. 49,50,00,000/- (Rupees Forty-Nine Crores Fifty Lakhs Only), subject to receipt of in-principal approval of BSE Limited, in accordance with the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 and rules made there under, as amended from time to time (Rights Issue). | ||
| Board Meeting | 3 Sep 2024 | 29 Aug 2024 |
| Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve Board Meeting of the Company is scheduled to be held on 3rd September 2024 to consider and approve amongst the other agenda the following: 01. To increase the authorised share capital of the Company. 02. Proposal to raise the funds by issuance of equity shares by way of Right Issue to the existing shareholders of the Company as per the applicable laws including Companies Act 2013 and SEBI (ICDR) Regulations 2018. The Meeting of the Board of Directors of the Company was held today, 3rd September 2024. The Outcome of the Board meeting is herewith attached. (As Per BSE Announcement dated on 03.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 at 4:00 P.M. at 4-Sharad Flats Opp- Dharnidhar temple Ahmedabad - 380 007 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report. | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2024 at 4:00 P.M. at 4-Sharad Flats Opp- Dharnidhar temple Ahmedabad - 380 007 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along with Auditors Report. Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors Report (As per BSE Announcement Dated on 29/05/2024) | ||
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