Anush Shares and Securities

CLOSE X
Equity 
YOU ARE ON : Home | Equity | Comapny Profile | BOARD MEETINGS
BOARD MEETINGS
Shine Fashion (India) Ltd.
BSE CODE: 543244   |   ISIN CODE : INE0BLY01023
BSE
39.21
0.21 ( 0.54% )
 
Prev Close ( Rs.)
39.00
Open ( Rs.)
39.25
 
High ( Rs.)
39.25
Low ( Rs.)
39.20
 
Volume
20000
Week Avg.Volume
NA
 
52 WK High-Low Range
BSE NSE
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range
Source DateBoard Meeting DateDetails
01-Dec-2025 03-Dec-2025 Inter alia, to consider and approve:- 1. To consider and approve acceptance and availment of the SBB SECURED DROPLINE Overdraft Facility, as may be sanctioned by Axis Bank; 2. Any other business with the permission of Chairman.
10-Nov-2025 14-Nov-2025 Half Yearly Results
27-Oct-2025 29-Oct-2025 Inter alia, 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 take any other business with the permission of the chair.
02-Jun-2025 06-Jun-2025 Inter alia, the following item has been added to the Agenda of Board Meeting to be held on Friday, June 6%, 2025 at 11:00 AM,, other than those already informed to stock exchange:- 1. To consider and recommend the appointment/re-appointment of Statutory Auditor of the Company, after completion of the tenure of the existing Statutory Auditor of the company. 2. To consider and recommend the appointment/re-appointment of the Independent Directors of the Company. 3. To consider and recommend appointment of Mrs. Binal Anish Mehta as Whole Time Director of the Company.
28-Apr-2025 06-May-2025 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.
21-Mar-2025 28-Mar-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.
28-Jan-2025 03-Feb-2025 Preferential Issue of shares & 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.
15-Jan-2025 22-Jan-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.
13-Nov-2024 14-Nov-2024 Preferential Issue of shares & Half Yearly Results
11-Nov-2024 14-Nov-2024 Half Yearly Results
Page 1 of 3
PREV || NEXT
Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

BSE
×