Investor Desk

Notice & Annual Report 2019-20
Annual Report 2010-11
Annual Report 2011-12
Annual Report 2012-13
Annual Report 2013-14
Annual Report 2014-15
Annual Report 2015-16
Annual Report 2016-17
Annual Report 2017-18
Notice of Board Meeting 3 March 2016
Notice of Board Meeting 19 05 2016
Notice of Board Meeting Dec 2016
Notice of Board Meeting Dec 2017
Notice of Board Meeting 18 May 2017
Notice of Board Meeting Dec 2018
Intimation- shinewell
Intimation of BM-AGM & UFR, June, 2018_1
Intimation of Board Meeting- Shinewell Leasing-Dec 2018
INTIMATION OF BOARD MEETING-Sep 2018
Intimation of Board Meeting_June 2019
Intimation of Board Meeting_March 2019
Intimation_Shinewell dec2019
Intimation_Shinewell Sep2019
March 2016
March 2017
June 2015
June 2017
June 2017
Sept 2015
Sept 2016
Sept 2017
Dec 2015
Dec 2016
Dec 2017
outcome of BM_Shinewell
outcome of BM_Shinewell-March 2018
Outcome of BM_shinewell-June 2018
Outcome of the Board Meeting_shinewell-Sep 18
BM Outcome_DEC,2018
Notice of Book Closure 2011
Notice of Book Closure 2012
Notice of Book Closure 2013
Notice of Book Closure 2014
Notice of Book Closure 2015
Notice of Book Closure 2016
Notice of Book Closure 2017
closure of trading window_March2018_Shinewell
closure of trading window_ June 2018
closure of trading window_Sep 2018
closure of trading window_Shinewell Leasing-Dec 2018
Intimation for Closure of Trading Window_Dec19
Intimation for Closure of trading window_June 2019
Intimation for closure of trading window_march 2019
Intimation for Trading Window Closure_Sep2019
Intimation for Trading Window Closure_Sep2019
Reg 27 Shinewell December 2016
Reg 27 June 2016 Shinewell
Reg 27 LODR Shinewell March 2016
Reg 27 Shinewell DEC 2017"
Reg 27 LODR Shinewell Sep 2016
Reg 27 SEP 2017
Regulation 27 March 2017
Shinewell Regulation 27 June 2017
Reg 27 shinewell
Reg 27 Shinewell-June 2018
Reg_27(2)-Dec 2018
Regulation 27-SEP 2018
Reg 27-June 2019
Reg 27-March 2019
Reg 27-Shinewell Sep2019
Regulation 27-Dec 2019
Code of Conduct
Code of Conduct Insider Trading
Familari sation Programme
Per for Mance Evaluation Policy
Policyon Materiality of RPT
Policyon Prevention of Sexual
Policyon Related Party Transactions
Risk Management Policy

Vigil Mechanism Policy
December 2016
June 2016
June 2017
March 2016
March 2017
September 2016
Reg 13_Shinewell
Reg 13_Shinewell-June 2018
Regulation 13-Sep 2018
Reg_13(3)-Dec 2018
Certificate 7 March 2017
Certificate 7 Sep 2016
Reg 7 Sep 2017
SHINE-7(3)
Reg 7(3)_Sept2018_Shinewell
shinewell_7(3)_Sp2019
Reg 7(3)_March 2019
Dec 2016
Dec 2017
June 2016
June 2017
March 2016
March 2017
Sept 2016
Sept 2017
March 2016
March 2017
Sept 2016
Sept 2017
40(9) FINAL SIGNED
Regulation 40_sept2018
March 2013
March 2014
March 2015
September 2013
September 2014
September 2015
Dec 2013
Dec 2014
Dec 2015
Dec 2016
Dec 2017
June 2013
June 2014
June 2015
June 2016
June 2017
March 2013
March 2014
March 2015
March 2016
March 2017
Sept 2013
Sept 2014
Sept 2015
Sept 2016
Sept 2017
55 A FINAL SIGNED
Final 55A- June 2018
Certificate_55A-Sep 2018
Certificate_55A_SIGNED-DEC 2018
Reg 55A_March 2019
Reg 76_June 2019
Regulation 76_Sep2019
Regulation 76_Shinewell_dec19
Dec 2013
Dec 2014
Dec 2015
Dec 2016
June 2013
June 2014
June 2015
June 2017
March 2013
March 2014
March 2015
March 2016
March 2017
Reg 13 Shinewell Dec
Sept 2013
Sept 2014
Sept 2015
Sept 2016
Shinewell ShpSept 2017
Shp June 2016
SHP_MARCH 18
SHP_June 2018_Shinewell
Shinewell- SHP_sept2018
SHP_Dec2018
Postal Ballet Notice
Letter to Public Shareholders_Shinewell Leasing Ltd..pdf
Outcome of Postal Ballot_Shinewell.pdf


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