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Shoora Designs Ltd.
BSE CODE: 543970   |   NSE CODE: NA   |   ISIN CODE : INE0OJZ01019   |   24-Feb-2025 Hrs IST
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Source DateBoard Meeting DateDetails
07-Nov-2024 14-Nov-2024 Half Yearly Results
26-Aug-2024 02-Sep-2024 A.G.M. & Inter alia, to consider and approve:- 1. the Director?s Report for year ended on March 31, 2024. 2. Annual Report for Financial Year 2023-24. 3. day, date, time and Venue of 03rd Annual General Meeting of the company and approve draft notice of Annual General Meeting 4. book closure date and cut-off date for E-voting purpose. 5. the appointment of M/s. Jainam N Shah & Co., Practicing Company Secretaries of Surat for acting as a Scrutinizer for the process of E-Voting in AGM. 6. Appointment of Secretarial Auditor of the Company for F.Y 2024-25. 7. Appointment of Internal Auditor of the Company for F.Y 2024-25. 8. Any other matter with the permission of Chairman
24-Jul-2024 27-Jul-2024 Preferential Issue of shares & Increase in Authorised Capital & Issue Of Warrants
16-May-2024 24-May-2024 Half Yearly Results
03-Nov-2023 09-Nov-2023 Half Yearly Results
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