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Corporate Announcement
  • Security Code543244
    CompanyShine Fashions (India) Ltd
    Exchange Received Time28/03/2025 14:58:54
    Exchange Disseminated Time28/03/2025 14:58:56
    Time Taken00:00:02
     
     
     Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On March 28Th, 2025 | 3/28/2025 2:58:56 PM 
     The Board of Directors of the company at their meeting held today i.e. Friday, March 28th, 2025, inter alia, considered and approved the following: 1. Review of the progress of the project setup for Manufacturing of Interlining (Technical Textile). 2. Appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for the financial year 2024-25. 3. Appointment of M/s H.M. Sheth and Associates, Chartered Accountants, Mumbai as the Internal Auditors of the Company to conduct Internal audit of the Company.  
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(24) 16 Apr 25|21:05 (IST)