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Sharanam Infraproject and Trading Ltd - 539584 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended as on March 31, 2023 received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) of the Company as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended as on March 31, 2023.
11-04-2023
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Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On March 31, 2023

 In reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, in their Meeting held on March 31, 2023 at the registered Office of the Company which was commenced at 04:45 P.M. and concluded at 05:00 P.M. has; 1. Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2022-23. (Brief Profile of Mr. Anand Lavingia is attached herewith as Annexure).
31-03-2023
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Sharanam Infraproject and Trading Ltd - 539584 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Saturday, April 1, 2023 till 48 hours after the declaration and publication of Financial Results for the quarter end as on March 31, 2023.
31-03-2023
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Sharanam Infraproject and Trading Ltd - 539584 - Revised Announcement Under Regulation 30 Of SEBI (Listings Obligations And Disclosure Requirements) Regulations, 2015 Regarding Procurement Of Purchase Order

 The Company is pleased to inform that it has received an order for the development of sports ground for a township near Emirates Hill from Wahat AI Butain General Trading LLC, a Dubai based entity.
25-03-2023
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Sharanam Infraproject and Trading Ltd - 539584 - Announcement Under Regulation 30 Of SEBI (Listings Obligations And Disclosure Requirements) Regulations, 2015 Regarding Procurement Of Purchase Order

 In reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e., on March 24, 2023, at the Registered Office of the Company, our company has received a purchase order of 4 million USD, approximately Rs. 32.80 Crores from Wahat AI Butain General Trading LLC, a Dubai-based entity, for the development of a sports ground for a township near Emirates Hill.
24-03-2023
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Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 03, 2023

 The Board of Directors have Considered, approved and taken on record Un-audited Standalone Financial Results of the Company for the quarter ended as on December 31, 2022 along with Limited Review Report
03-02-2023
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Sharanam Infraproject and Trading Ltd - 539584 - Submission Of Unaudited Standalone Financial Results For The Quarter Ended As On December 31, 2022 Alongwith Limited Review Report

 the Board of Directors have considered, approved and taken on record Un-audited Standalone Financial Results of the Company for the quarter ended as on December 31, 2022 along with Limited Review Report
03-02-2023
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Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for The Quarter Ended On December 31, 2022

 Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on December 31, 2022 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors.
27-01-2023
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Sharanam Infraproject and Trading Ltd - 539584 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended as on December 31, 2022 as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended as on December 31, 2022
09-01-2023
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Sharanam Infraproject and Trading Ltd - 539584 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Sunday, January 1, 2023 till 48 hours after the declaration and publication of Financial Results for the quarter end as on December 31, 2022.
30-12-2022
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