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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for half year and year ended March 31 2025 and to take on record Audit Report thereon. Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Friday, May 30, 2025, inter alia, considered and approved Audited Financial Results (Standalone and Consolidated) of the Company for the half year and year ended March 31, 2025 (Financial Results). In accordance with the requirements of Regulation 33(3)(d) of the SEBI Listing Regulations, a copy of the aforementioned Financial Results, the Reports of Statutory Auditors, and declaration of unmodified opinion are enclosed herewith. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 13 2024 to consider and approve the Unaudited Financial Results of the Company for the half year ended September 30 2024 and to take on record Limited Review Report thereon. Unaudited Financial Results of the Company along with Limited Review report for the half year ended 30th September, 2024 (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Intimation of Annual General Meeting of the Members of the Company and outcome of Board Meeting as per regulation 30 of SEBI (LODR,) 2015 | ||
| Board Meeting | 23 Jul 2024 | 23 Jul 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Director at their meeting held today (i.e. July 23, 2024), has approved the appointment of Mrs. Monika Gandhi (ACS 37372) as the Company Secretary (KMP) and Compliance Officer of the Company w.e.f. July 23, 2024. | ||
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