Sharanam Infraproject and Trading Ltd - 539584 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements for Financial Result and Record date Sharanam Infraproject and Trading Ltd - 539584 - 'Record Date' For The Purpose Of Determining The Equity Shareholders Entitled To Receive Rights Entitlements In The Rights Issue.
The Board of Directors at its meeting held on May 16, 2023, has fixed, Monday, May 22, 2023, as the 'Record Date' for the purpose of determining the equity shareholders entitled to receive rights entitlements in the Rights Issue. Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On May 16, 2023
Outcome of Board meeting held today i.e. on May 16, 2023 & Submission of Audited (Standalone) Financial Results of the Company for the quarter and year ended on March 31, 2023 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report and General announcements Sharanam Infraproject and Trading Ltd - 539584 - Submission Of Audited (Standalone) Financial Results Of The Company For The Quarter And Year Ended On March 31, 2023 Along With Auditor'S Reports (Unmodified Opinion) And Declaration For The Auditor'S Reports With Unmodified Report
Submission of Audited (Standalone) Financial Results of the Company for the quarter and year ended on March 31, 2023 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report Sharanam Infraproject and Trading Ltd - 539584 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Sharanam Infraproject and Trading Ltd 2 CIN NO. L45201GJ1992PLC093662 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24, FY 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, FY 2023-24, FY 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Jinesh MistryDesignation :-Company Secretary Name of the Chief Financial Officer :- Pareshbhai Devaiya Designation : -Chief Financial Officer Date: 13/05/2023 Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, May 16, 2023.
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, May 16, 2023 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, Gujarat, inter alia, 1. To consider, approve & take on record the Standalone Audited Financial Results for the quarter and year ended on March 31, 2023 as per Regulation 33 of the Listing Regulation; 2. To finalize the Calendar of Events and Record Date for issuance of equity shares on Rights basis; and 3. Any other matters. Sharanam Infraproject and Trading Ltd - 539584 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySharanam Infraproject and Trading Ltd 2CIN NO.L45201GJ1992PLC093662 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jinesh Deepakkumar Mistry Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Pareshbhai Ranchhodbhai Devaiya Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Sharanam Infraproject and Trading Ltd - 539584 - Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject and as per the requirement of the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Certificate from the Practicing Company Secretary for year ended on March 31, 2023. Sharanam Infraproject and Trading Ltd - 539584 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of the requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2023.