Shangar Decor: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday 19Th October 2023

Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 19th October 2023 at 4:00 P.M. at the Registered Of??ice of the Company situated at 4-Sharad Flats Opp-Dharnidhar temple Ahmedabad -380 007 Gujarat todiscuss and consider issue of Equity shares of the Company on Rights basis.Further pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time andCompanys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities we hereby inform you that the trading window for dealing in Equity Shares of theCompany by the Insiders is closed from 1st October 2023 till 48 hours after the declaration and publication of Unaudited Financial Results for the for the Quarter and Half Year ended on 30th September 2023.