Sharanam Infraproject and Trading Ltd - 539584 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 31st Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 2:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at the Registered Office of the Company. Sharanam Infraproject and Trading Ltd - 539584 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
Book Closure Intimation as per attachment Sharanam Infraproject and Trading Ltd - 539584 - Annual General Meeting
Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 8Th September, 2023.
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 8th September, 2023, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4:30 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Saturday, 30th September, 2023 at 2:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., On August 11, 2023
The Board of Directors of the Company in their Board Meeting held today has considered, approved and taken on record the Standalone Financial Result of the Company for the quarter ended as on June 30, 2023 along with Limited Review Report. Sharanam Infraproject and Trading Ltd - 539584 - Submission Of The Standalone Unaudited Financial Results Of The Company For The 1St Quarter Of The Financial Year Ended As On June 30, 2023 Along With Limited Review Report
Considered, approved and taken on record the standalone financial results of the company for the quarter end on June 30, 2023 alongwith Limited Review Report Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for The Board Meeting Scheduled To Be Held On August 11, 2023
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve and take on record the Standalone Un-Audited Financial Results for the quarter ended on June 30, 2023 as per Regulation 33 of the Listing Regulation Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 21St July, 2023
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,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 is scheduled to be held on Friday, 21st July, 2023 at 11 :00 A.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, to discuss and consider issue of Equity shares of the Company on Rights basis. Sharanam Infraproject and Trading Ltd - 539584 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Company hereby submits the Compliance Certificate and details of Share Certificates for the quarter ended on June 30, 2023 received from MCA Share Transfer Agent Ltd, Registrar and Share Transfer Agent (RTA) of the company.