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Corporate Announcement
  • Security Code543244
    CompanyShine Fashions (India) Ltd
    Exchange Received Time28/05/2024 16:15:45
    Exchange Disseminated Time28/05/2024 16:15:51
    Time Taken00:00:06
     
     
     Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 28Th, 2024 | 5/28/2024 4:15:51 PM 
     Board Meeting of the Company held to consider and approve interalia the following: 1. The Audited Standalone & Consolidated Financial Results for the half year and Financial Year ended March 31st, 2024, ('Financial Results'). The Financial Results and the Statutory Auditor's Report thereon are enclosed. 2.Re-appointment of Mr. Anish Anil Mehta as Managing Director of the company. Based on the recommendations of the Nomination and Remuneration Committee, Board has approved subject to the approval of the Shareholders, the re-appointment of Mr. Anish Anil Mehta (DIN: 08560153), as Managing Director for a period of 5 years with effect from March 2nd, 2025 to March 1st, 2030 .  
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(24) 03 Jul 24|09:15 (IST)