Shine Fashions (India) Limited

Recent announcements

• Newspaper Advertisement regarding the Notice of Seventh Annual General Meeting of the Company.7 Sep 2026 · Company Update / Newspaper Publication
• Seventh Annual Report of the Company5 Sep 2026 · Others / Reg. 34 (1) Annual Report
• Notice of Seventh Annual General Meeting of the Company to be held on Wednesday, 30.09.2026 at 12.30 P.M. at the registered office of the Company.5 Sep 2026 · AGM/EGM / AGM
• Intimation regarding Date of AGM, Cut-off Date and Remote E-voting Period.4 Sep 2026 · Company Update / General
• the Board at its meeting held today i.e. Friday, 4th September, 2026, interalia, considered and approved the following: 1. Secretarial Audit Report of the Company for the FY 2025-26, received ....4 Sep 2026 · Board Meeting / Outcome of Board Meeting
• This is in continuation of our earlier intimation letter dated 01.09.2026, wherein the Company has scheduled its Board Meeting to be held on Friday, 04.09.2026 at 5.00 P.M. at the Registered ....2 Sep 2026 · Company Update / General
• Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To consider and take ....1 Sep 2026 · Board Meeting / Board Meeting
• We submit herewith the Compliance Certificate received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) for the quarter ended June 30th 2026.13 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Submission of Revised Financial Statement for the Half year and year ended 31.03.2026 due to a clerical error found in the Consolidated Financial Results.30 May 2026 · Company Update / General
• Re-Appointment of Internal Auditor of the Company30 May 2026 · Company Update / Change in Management
• Press release30 May 2026 · Company Update / Press Release / Media Release
• Audit Financial Results (Standalone and consolidated) for the half year and year ended 31.03.202630 May 2026 · Result / Financial Results
• The Board at its meeting held today i.e. Saturday, May 30th, 2026, interalia, considered and approved the following: 1. The Audited Standalone & Consolidated Financial Results for the ....30 May 2026 · Board Meeting / Outcome of Board Meeting
• Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. The Audited standalone ....25 May 2026 · Board Meeting / Board Meeting
• Submission of Statement of Deviation and Variation for the half year ended 31.03.202615 May 2026 · Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation
• As the company is listed on SME Exchange, submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR), 2015 is not applicable on the Company for the year ended 31.03.2026.29 Apr 2026 · Company Update / General
• <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....29 Apr 2026 · Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
• Clarification with respect to BSE Email related to Price Movement.13 Apr 2026 · Company Update / General
• The Exchange has sought clarification from Shine Fashions (India) Ltd on April 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....13 Apr 2026 · Company Update / Clarification
• Submission of the Compliance Certificate received from Cameo Corporate Services Limited (RTA) for the Quarter ended 31.03.2026 pursuant to Regulation 74(5) of the SEBI (Depositories and ....8 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• We wish to clarify that the disclosure appearing under the BSE Listing Centre reflecting a transaction of disposal of shares by Mr. Anish Anil Mehta was inadvertently made while carrying ....26 Mar 2026 · Company Update / General
• Intimation for Closure of Trading Window25 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• Conversion of Warrants into Equity Shares and release of Bonus Shares kept reserved upon such conversion10 Mar 2026 · Company Update / Allotment of Equity Shares
• Conversion of Warrants into Equity Shares and further release of Bonus Shares kept in reserved upon conversion of warrants into Equity Shares.10 Mar 2026 · Corp Action / Conversion of Securities
• Outcome of Board Meeting10 Mar 2026 · Board Meeting / Outcome of Board Meeting
• Allotment of Shares pursuant to conversion of warrants and release of Bonus Shares, upon conversion of above said warrants into Equity Shares6 Mar 2026 · Company Update / General
• The allotment of 70,000 (Seventy Thousand Only) 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 ....6 Mar 2026 · Board Meeting / Outcome of Board Meeting
• Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve 1. The allotment of ....5 Mar 2026 · Board Meeting / Board Meeting
• Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 ,inter alia, to consider and approve 1. To consider and ....27 Feb 2026 · Board Meeting / Board Meeting
• This is in continuation to our earlier Intimation dated 6th May, 2025 regarding Proposal for issue of Bonus Shares, Intimation dated 21.07.2025 regarding record date and deemed date of ....21 Jan 2026 · Board Meeting / Outcome of Board Meeting
• Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve 1. the release of reserved ....16 Jan 2026 · Board Meeting / Board Meeting
• We submit herewith the Compliance Certificate received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) for the quarter ended December 31st, 2025 pursuant ....13 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• The Board in its meeting held on 08.01.2026 approved participation in the proposed acquisition of M/s S K S Textiles Limited (In Liquidation) and being acquired through IBC Process, subject ....8 Jan 2026 · Company Update / Restructuring
• The Board in its meeting held on 08.01.2026 has approved the proposed acquisition of M/s S K S Textiles Limited (In Liquidation) and being acquired through IBC process, subject to applicable ....8 Jan 2026 · Company Update / Acquisition
• 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. ....8 Jan 2026 · Board Meeting / Outcome of Board Meeting
• Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve 1.To evaluate and consider ....5 Jan 2026 · Board Meeting / Board Meeting
• Clarification received from Mr. Anish Anil Mehta, Promoter of the Company regarding disposal of shares is enclosed herewith.5 Jan 2026 · Company Update / General
• Clarification received from Mr. Anish Anil Mehta, promoter of the Company regarding Disposal of Shares is enclosed herewith.5 Jan 2026 · Company Update / General
• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anish Anil Mehta3 Jan 2026 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
• Disclosure under SEBI (PIT) Regulations, 2015 rekated to change in shareholding of the Promoter of the Company.3 Jan 2026 · Company Update / General