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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Dec-2024	30-Dec-2024	Change in Auditors	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.
20-Dec-2024	20-Dec-2024	Change in Auditors	Appointment of M/s Chintan Bhatt & Associates, Practicing Company Secretary, Ahmedabad as a Secretarial Auditor of the company.
10-Dec-2024	10-Dec-2024	Right Issue	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.
24-Oct-2024	24-Oct-2024	Right Issue	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
15-Oct-2024	22-Oct-2024	Quarterly Results	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)
05-Sep-2024	05-Sep-2024	Right Issue	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').
29-Aug-2024	03-Sep-2024	Increase in Authorised Capital	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)
08-Aug-2024	14-Aug-2024	Quarterly Results	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.
23-May-2024	30-May-2024	Quarterly Results	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 Auditor's Report (As per BSE Announcement Dated on 29/05/2024)
30-Apr-2024	30-Apr-2024	Others	Pursuant to the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday, 30th April, 2024 at the Registered Office of the Company which commenced at 2:00 P.M. and concluded at 3:30 P.M. have considered and approved as per request letter dated 25th April, 2024 received from Ms. Himani Shripal Jhaveri* for reclassification of their status from 'Promoter/ Promoter Group' to 'Public Category'.
08-Feb-2024	14-Feb-2024	Quarterly Results	Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 February 2024 at 2:00 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 and Nine Months ended on 31st December 2023 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 14th February, 2024, at the Registered Office of the Company situated at 4 Sharad Flats Opp-Dharnidhar temple, Ahmedabad - 380 007, which commenced at 2:00 P.M. and concluded at 7:15 P.M., has considered and approved Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. (As Per BSE Announcement dated on 14.02.2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday 10th November 2023 at 3:00 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 September 2023 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 10th November, 2023, at the Registered Office of the Company situated at 4 Sharad Flats Opp-Dharnidhar temple, Ahmedabad - 380 007, which commenced at 3:00 P.M. and concluded at 4:20 P.M., has considered and approved Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report. Submission of Unaudited Financial Results for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 10.11.2023)
16-Oct-2023	19-Oct-2023	Right Issue	Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 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 Thursday 19th October 2023 at 4:00 P.M. at the Registered Of??ice of the Company situated at 4-Sharad Flats Opp-Dharnidhar temple Ahmedabad -380 007 Gujarat to discuss and consider issue of Equity shares of the Company on Rights basis. Further pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities we hereby inform you that the trading window for dealing in Equity Shares of the Company by the Insiders is closed from 1st October 2023 till 48 hours after the declaration and publication of Unaudited Financial Results for the for the Quarter and Half Year ended on 30th September 2023. As per attachment (As Per BSE Announcement dated on 19.10.2023)
08-Sep-2023	08-Sep-2023	AGM	Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 8th September, 2023 at the Registered Office of the Company, which commenced at 4:20 P.M. and concluded at 4:40 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Saturday, 30th September, 2023 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM).
05-Aug-2023	12-Aug-2023	Quarterly Results	Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 12th August 2023 at 3:00 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 2023 along with Limited Review Report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 12th August, 2023, at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 4:30 P.M., has considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You. (As per BSE Announcement Dated on 12/08/2023)

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