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BSE Code : 543244 | NSE Symbol : | ISIN : INE0BLY01023 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	06-May-2025	Accounts	Final Dividend & Bonus issue & Audited Results Inter alia, to consider and approve:- 2. The allotment of equity shares pursuant to conversion of warrants to the persons who will exercise their right of conversion. 3. The issue of Bonus Shares to the existing equity shareholders of the Company 4. The recommendation of the dividend for the FY 2024-25. 5. Appointment of Mr. Anil Zaverchand Mehta, Director of the Company, as Non-Executive Chairman of the Company. 6. The Related Party Transactions, if any. 7. Any other business with the permission of the chair. This is to inform you that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Tuesday, May 6th, 2025, inter alia, considered and approved the business attached (As Per BSE Announcement dated on 06.05.2025) Revised Consolidated and Standalone Auditor''s Report for the half year and year ended 31.03.2025 (As Per BSE Announcement Dated on: 07/05/2025)
21-Mar-2025	28-Mar-2025	Change in Auditors	Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. To review the progress of the project setup for Manufacturing of Interlining (Technical Textile). 2. To consider and appoint M/s JPS & Associates Practicing Company Secretaries Jaipur as Secretarial Auditors of the Company for the financial year 2024-25. 3. To consider and appoint M/s H.M. Sheth and Associates Chartered Accountants Mumbai as the Internal Auditors of the Company to conduct Internal audit of the Company. 4. To consider any other business with the permission of the Chair. The 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. (As Per BSE Announcement Dated on: 28/03/2025)
27-Jan-2025	03-Feb-2025	Conversion	Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve 1. To consider and approve the allotment of equity shares pursuant to conversion of warrants to the persons who have exercised their right of conversion. 2. To consider and approve the project for Manufacturing of Interlining (Technical Textile). 3. To consider and approve the acquisition of Land & Building for manufacturing unit. 1. Allotment of 90,000 Equity Shares of face value of Rs. 5/- (Rupees Five only) each upon conversion of the warrants at an issue price of Rs. 207/- (Rupees Two hundred and seven only) each, including premium of Rs. 202/- each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the 'Issue Price'), to the allottee, belonging to non-promoter category. 2. Setting up of company's first manufacturing unit for Interlining (Technical Textile), which is proposed to be setup at Bhiwandi, Maharastra. The said project is expected to be completed by July, 2026 in three phases and first phase is expected to be completed in 4 months with an approximate investment of Rs. 12 Crores in first phase. 3. Acquisition of land and Building situated at Plot No.- P6 , Prithvi complex , Pipeline Road , Kalher, Bhiwandi- 421302, 3 Galas admeasuring 7500 Sq. Feet constructed over ground a, first and second floor. The Board of Directors has considered and approved in their meeting held on 03.02.2025, setting up of its maiden Project for Manufacturing of Interlining (Technical Textile). (As Per BSE Announcement dated on 03.02.2025)
15-Jan-2025	22-Jan-2025	Others	Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. Acceptance and availment of the Working Capital facilities as may be sanctioned by Kotak Mahindra Bank; 2. To satisfy the credit facilities obtained from ICICI Bank (Charge ID - 100425896) 3. Any other business with the permission of Chairman. This is to inform you that pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Wednesday, January 22nd, 2025, inter alia, considered and approved the following: 1. Acceptance and availment of the Working Capital facilities, as may be sanctioned by Kotak Mahindra Bank; 2. Satisfaction of the credit facilities obtained from ICICI Bank (Charge ID - 100425896) (As per BSE Announcement Dated on 22/01/2025)
11-Nov-2024	14-Nov-2024	Half Yearly Results	Half Yearly Results Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated 11.11.2024 related to the Board Meeting of the company to be held on 14.11.2024. We wish to inform that some Warrant Holders have applied for exercising their rights for conversion of warrants into equivalent number of Equity Shares & also have paid the due amount in this regard. Therefore it has been decided to place this matter before the Board in its forthcoming Board Meeting, which is scheduled to be held on 14.11.2024 at 1:00 P.M. accordingly following item has been added to the Agenda of Board Meeting to be held on 14.11.2024 other than those already informed to stock exchange i.e. to consider & approve the allotment of equity shares pursuant to conversion of warrants to the persons who have exercised their right of conversion. We hereby request you to kindly take the same on record & consider the said intimation in continuation & part of our earlier intimation dated 11.11.2024, taking into mind the urgency of the matter. (As Per BSE Announcement dated on 13.11.2024) Allotment of 1,20,000 Equity Shares of face value of Rs. 5/- each upon conversion of the warrants at an issue price of Rs. 207/- each, including premium of Rs. 202/- each to the allottees, belonging to non-promoter category, as per the list placed before the board This is to inform you that pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Thursday, November 14th, 2024, inter alia, considered and approved the following: 1. The Standalone & Consolidated Financial Results for the half year ended September 30th, 2024, along with Auditor's Limited Review Report thereon. 2. The allotment of 1,20,000 (One Lakh Twenty Thousand) Equity Shares of face value of Rs. 5/- (Rupees Five only) each upon conversion of the warrants at an issue price of Rs. 207/- (Rupees Two hundred and seven only) each, including premium of Rs. 202/- each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the 'Issue Price'), to the below mentioned allottees, belonging to non-promoter category. (As per BSE Announcement Dated on 14/11/2024)
04-Sep-2024	11-Sep-2024	Issue of Warrants	Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve the allotment of warrants convertible into equity shares to promoters and non-promoters on preferential basis. This is in continuation to our letter dated 28.05.2024 whereby the company has submitted the Audited Financial Statements (Standalone & consolidated) for the half year and year ended 31.03.2024 as approved by the Board of Directors in their meeting held on 28.05.2024. However, due to clerical mistake, proper bifurcation of Trade payable not provided as per Accounting Standard Division I Format for year ended March, 2024 for both standalone and consolidated results. (As Per BSE Announcement Dated on: 12/08/2024) Pursuant to consent of shareholders obtained through Special Resolution passed in the Annual General Meeting held on 12.08.2024 and Pursuant to in-principle approval received from BSE Ltd. vide their letter number LOD/PREF/DA/FIP/855/2024-25 dated 02.09.2024, the board approved allotment of securities This is to inform you that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Wednesday, September 11th, 2024, interalia, considered and approved the following: 1. Allotment Of 2,80,000 Warrants Convertible Into Equity Shares on Preferential Basis, as per the details set forth. 2. Allotment Of 2,80,000 Warrants Convertible Into Equity Shares to Promoters of the Company on Preferential Basis, as per the details set forth. Board meeting held today on Wednesday, September 11th, 2024 interalia, considered and approve the following: 1. Allotment of 280000 Warrants Convertible into Equity Shares on preferential basis as per the details provided. 2. Allotment of 280000 Warrants Convertible into Equity Shares to promoters on preferential basis as per the details provided. (As per BSE Announcement Dated on 11/09/2024)
09-Jul-2024	13-Jul-2024	Raising funds through Debt Instr.	Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve fund raising by issue of share/ warrants of preferential basis. The Board at its meeting held today i.e. Saturday, July 13th, 2024, interalia, considered and approved the following: 1) Issue of 5,60,000 (Five Lakhs Sixty Thousand) warrants convertible within 18 months from the date of allotment into equal number of equity shares of face value of Rs. 5/- each of the Company to the persons identified by the Board 2) Considered the Secretarial Audit Report of F.Y. 2023-24 received from M/s JPS & Associates. 3) Considered and approved the Directors Report along with necessary Annexures for the financial year ended 31st March, 2024. 4) To Convene an Annual General Meeting of the Company on Monday, 12th August, 2024 at the registered office of the company and approved the Notice of the same. 5) Other matters (As per BSE Announcement Dated on 13/07/2024)
21-May-2024	28-May-2024	Accounts	Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. the Audited Financial Results for the half year and year ended March 31st 2024 along with Auditors Report thereon. 2. To consider recommendation of reappointment of Mr. Anish Anil Mehta Managing Director of the Company and increase in remuneration. 3. To consider recommendation of increase in limits of Borrowing Power of the Board under section 180(1)(c) of the Companies Act 2013. 4. To consider recommendation of increase in Limits of Loan/ investments/ guarantee/security under section 186 of the Companies Act 2013. 5. To consider approval of Related party Transactions Board Meeting of the Company held to consider and approve interalia the following: 1. The Audited Standalone & Consolidated Financial Results for the half year and Financial Year ended March 31st, 2024, ('Financial Results'). The Financial Results and the Statutory Auditor's Report thereon are enclosed. 2.Re-appointment of Mr. Anish Anil Mehta as Managing Director of the company. Based on the recommendations of the Nomination and Remuneration Committee, Board has approved subject to the approval of the Shareholders, the re-appointment of Mr. Anish Anil Mehta (DIN: 08560153), as Managing Director for a period of 5 years with effect from March 2nd, 2025 to March 1st, 2030 . Read less.. (As Per BSE Announcement Dated on 28.05.2024)
22-Feb-2024	29-Feb-2024	Change in Registered Address	Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve the shifting of registered office of the Company within the same city. Shifting of registered address of the company within the same city (As per BSE Announcement Dated on 29/02/2024) Shifting of registered office of the company from office No. 605, 6th Floor, Marathon Chamber, P.K. road. Panch Rasta, Mulund West, Mumbai City, Mumbai, Maharashtra, India, 400080 to 912, 9th Floor, Runwal R-Square, LBS Road, Opp. Veena Nagar, Mulund West, Mumbai, Maharashtra, India, 400080. (As Per BSE Announcement dated on 06.06.2024)
01-Nov-2023	08-Nov-2023	Half Yearly Results	Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The Financial Results for the half year ended September 30 2023 along with Auditors Limited Review Report thereon. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Wednesday, November 8th, 2023, inter alia, considered and approved the following: 1. The Standalone & Consolidated Financial Results for the half year ended September 30th, 2023, along with Auditor's Limited Review thereon. The Standalone & Consolidated Financial Results for the half year ended September 30th, 2023 along with Auditor''s Limited Review Report thereon. (As Per BSE Announcement Dated on 08/11/2023)
15-May-2023	25-May-2023	Accounts	Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the half year and year ended March 31st 2023 along with Auditors Report thereon. 2. To appoint M/s JPS & Associates Practicing Company Secretaries Jaipur as Secretarial Auditors of the Company for the FY 2022-23. The Board at its meeting held today i.e. Thursday, May 25th, 2023, inter alia, considered and approved the following: 1. The Audited Standalone & Consolidated Financial Results for the half year ended Financial Year ended March 31st, 2023, ('Financial Results'). The Financial Results and the Statutory Auditor's Report thereon are enclosed. 2. The Appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for the FY 2022-23. 3. Approval of new Website Address of the Company (As Per BSE Announcement Dated on 25.05.2023) Audited Financial Results for the Half Year and Financial Year ended-31.03.2023 (As Per BSE Announcement dated on 26.05.2023)
19-Oct-2022	31-Oct-2022	Half Yearly Results	Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the half year ended September 30 2022 along with Auditors Limited Review Report thereon. the Board at its meeting held today i.e. Monday, October 31st, 2022, inter alia, considered and approved the following: 1. The Standalone & Consolidated Financial Results for the half year ended September 30, 2022, along with Auditor's Limited Review thereon (As Per BSE Announcement Dated on 31.10.2022)
30-Aug-2022	30-Aug-2022	Change in Auditors	This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Tuesday, August 30, 2022, inter alia, considered and approved the following: 1. The Resignation of Company Secretary, Ms. Nidhi Jain w.e.f. 31/08/2022 and Appointment of Ms. Poonam Sangwani as the Company Secretary and Compliance Officer w.e.f. 01/09/2022. 2. The Appointment of M/s Amit Dharmani & Associates as the Secretarial Auditor of the Company for the Financial Year 2021-22. 3. The salary of CFO, Mrs. Binal Mehta was incremented from Rs. 16,000/- p.m. to Rs. 25,000/- p.m. The Board Meeting commenced at 11.00 A.M. and subsequent to the approval of the above matters will continue till its scheduled time up to 01.00 P.M.
19-May-2022	30-May-2022	Accounts	Audited Results Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Monday, May 30, 2022, inter alia, to consider and approve the Audited Financial Results for the half-year and year ended March 31, 2022, along with Auditor's Report. We further inform you that, the trading window for dealing in securities of the Company is already being closed and the intimation of the same is given to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results for the half-year and year ended March 31, 2022, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). 1. The Audited Standalone & Consolidated Financial Results for the half-year and financial year ended March 31, 2022 ('Financial Results'). The Financial Results and the Statutory Auditor's Report thereon are enclosed. The Statutory Auditors have issued their Audit Reports on the Financial Results with an unmodified opinion. 2. The Appointment of M/s Shivang G Goyal & Associates as the Secretarial Auditor of the Company for the Financial Year 2021-22 & 2022-23. 3. The Extra Ordinary General Meeting will be held on 21st June, 2022 to approve the Related party Transactions with the Subsidiary company (Disclosure as per SEBI Circular CIR/CFD/CMD/4/2015 is detailed in Annexure A). The Board Meeting commenced at 04.00 P.M. and subsequent to the approval of the above matters will continue till its scheduled time up to 10.00 P.M. (As Per BSE Announcement Dated on 30/05/2022) Shine Fashions (India) Ltd has informed BSE regarding Outcome of Board Meeting held on May 30, 2022. (As Per BSE Announcement Dated on 31/05/2022) Revised outcome (As Per BSE Announcement dated on 08.06.2022)
09-Nov-2021	14-Nov-2021	Half Yearly Results	Half Yearly Results This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') the Board at its meeting held today i.e., Sunday, November 14, 2021, inter alia, considered and approved Unaudited Financial Results for the half year ended September 30, 2021 along with Limited Review Report. (As Per BSE Announcement Dated on 14.11.2021) Revised outcome (As per BSE Announcement Dated on 17/12/2021)

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Shine Fashions (India) Ltd

Board Meeting