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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Shangar Decor Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter-alia to consider and approve unaudited financial Results along with LImited Review Report for the quarter and half year ended on September 30 2025 Outcome of the Board Meeting Held today (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| The meeting of the Board of directors was held today.The outcome of the Board meeting is attached herewith. | ||
| Board Meeting | 4 Aug 2025 | 29 Jul 2025 |
| Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve un-audited financial result along with the Limited Review Report for the quarter ended on 30th June 2025 The board of directors considered, approved and took on record the Un-Audited Standalone Financial Results along with the Auditors Limited Review Report for the quarter ended on 30.06.2025. (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| Mrs. Shagun Rathi appointed as Company Secretary and Compliance Officer of the Company w.e.f. 21.07.2025. | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone Financial Result along with Audit report for the quarter half year and year ended on 31st March 2025. Submission of Audited Standalone Financial Results for the quarter and year ended on 31st March, 2025 (As Per BSE Announcement Dated on :27.05.2025) Pursuant to Regulation 32(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the statement of deviation or variation, in respect of utilisation of the proceeds of the Company as on period ended on 31st March, 2025 for Right issue and the same statement has been reviewed by the Audit Committee and taken on record by the Board at their respective meeting held on 27th May, 2025. (As Per BSE Announcement dated on 20.06.2025) | ||
| 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) | ||
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