Intimation For Grant Of Listing Approval Letter From The Bombay Stock Exchange For Listing Of 120000 Equity Shares Of Rs. 5/- Each Issued At The Premium Of Rs. 202/- Each Issued To Non-Promoters On Preferential Basis Pursuant To Conversion Of Warrants
05-Apr-2025 | Source : BSEWe have received the Listing Approval letter from the Bombay Stock Exchange (BSE) for listing of 120000 Equity Shares of Rs. 5/- each issued at the premium of Rs. 202/- each bearing distinctive numbers from 2798001 to 2918000 issued to Non-Promoters on preferential basis pursuant to conversion of warrants vide letter no. LOD/PREF/SS/FIP/20/2025-26 dated 04.04.2025.
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
28-Mar-2025 | Source : BSEPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 we wish to inform that the Board of Directors of the Company in its meeting held on Friday March 28th 2025 has considered and approved the following:- 1. Appointment of M/s JPS & Associates Practicing Company Secretaries Jaipur as Secretarial Auditors of the Company for the Financial Year 2024-25. 2. Appointment of M/s H.M. Sheth and Associates Chartered Accountants Mumbai as the Internal Auditors of the Company to conduct Internal Audit of the Company.
Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On March 28Th 2025
28-Mar-2025 | Source : BSEThe Board of Directors of the company at their meeting held today i.e. Friday March 28th 2025 inter alia considered and approved the following: 1. Review of the progress of the project setup for Manufacturing of Interlining (Technical Textile). 2. Appointment of M/s JPS & Associates Practicing Company Secretaries Jaipur as Secretarial Auditors of the Company for the financial year 2024-25. 3. Appointment of M/s H.M. Sheth and Associates Chartered Accountants Mumbai as the Internal Auditors of the Company to conduct Internal audit of the Company.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
Shine Fashions (India) Ltd has announced 5:10 stock split, ex-date: 15 Nov 21
No Bonus history available
No Rights history available