Sharanam Infraproject and Trading Ltd - 539584 - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2023 Along With Limited Review Report.
Submission of Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 12Th February, 2024
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., 12th February, 2024 at Registered office of the company situated at 303, Earth Arise, Nr. Y.M.C.A. Club, S. G. Road, Makarba, Vejalpur, Ahmedabad - 380 051, which commenced at 4:00 P.M. and concluded at 4:30 P.M., inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Allotment Of 70001400 Equity Shares On Rights Basis
1. Allotment of 7,00,01,400 (Seven Crores One Thousand Four Hundred) Equity Shares having face value of Re. 1.00/- (Rupee One Only) each on a Rights basis to the eligible equity shareholders of the Company at a price of Re. 1.00/- (Rupee One Only) per equity share in the ratio of 7:5 i.e. 7 (Seven) Rights Equity shares for every 5 (Five) fully paid-up Equity shares held by the eligible equity shareholders as on the Record date i.e. Wednesday, 10th January, 2024. 2. Extinguishment of lapsed rights entitlements and deactivation of ISIN of rights entitlements. Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 12Th February, 2024
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,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 Monday, 12th February, 2024 at 4:00 P.M. at the Registered Office of the Company situated at 303, Earth Arise, Nr. Y.M.C.A. Club, S. G. Road, Makarba, Vejalpur, Ahmedabad, 380051 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. Sharanam Infraproject and Trading Ltd - 539584 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of extract of notice of opening of Rights Issue of Equity shares. Sharanam Infraproject and Trading Ltd - 539584 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI(Depository and participant) Regulations, 2018 for the quarter ended on 31st December, 2023. Sharanam Infraproject and Trading Ltd - 539584 - Intimation Of Record Date For Issue Of Equity Shares On Rights (Rights Issue)
Intimation of Record date for issue of Equity shares on Rights (Rights Issue) Sharanam Infraproject and Trading Ltd - 539584 - Closure of Trading Window
Closure of Trading window Sharanam Infraproject and Trading Ltd - 539584 - Intimation Of In-Principle Approval Received For Rights Issue
Intimation of In-principle approval received for Rights Issue by the Exchange