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SHARAT INDUSTRIES LTD. - 519397 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 and SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, we are attaching herewith the Disclosure of Related Party Transactions for the second half year ended 31st March, 2023 and the same is being made available on the website of the company viz www.sharatindustries.com.
30-05-2023
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SHARAT INDUSTRIES LTD. - 519397 - Statement Of Deviation Or Variation Under Regulation 32 Of The SEBI (LODR) Regulations, 2015

 In line with requirement of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that there is no deviation or variation in respect of the utilization of proceeds of the preferential issue of Equity shares on conversion of warrants for the Quarter ended 31st March 2023, as mentioned in the Object clause of the Extra-ordinary General meeting held on 08th December 2021 & 13th February 2023. Please find enclosed the statement in this regard as reviewed by the Audit Committee at their meeting held on 30th May 2023.
30-05-2023
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SHARAT INDUSTRIES LTD. - 519397 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In line with the requirements of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No: CIR/CFD/CMD1/27/2019 dated 8th February 2019; we are submitting herewith the Annual Secretarial Compliance Report for the Financial Year 2022-2023 issued by Mr. S. Ganesan, (Membership Number F4779 and CP Number: 8336) Practicing Company Secretary.
30-05-2023
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SHARAT INDUSTRIES LTD. - 519397 - The Audited Financial Results Of The Company (Both Standalone And Consolidated) For The Quarter And Year Ended On March 31, 2023 Together With The Report Of The Auditor''s Thereon.

 We wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 30th May 2023 (commenced at 12.00 p.m. and concluded at 3.00 p.m.), inter-alia consider and approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March 2023 as recommended by the members of the Audit Committee in their meeting held earlier in the day. We are enclosing herewith the Financial Results as approved by the Board along with the report of the Statutory Auditors including the declaration on Unmodified Opinion. Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation.
30-05-2023
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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Outcome for Board Meeting Outcome In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 30th May 2023 (commenced at 12.00 p.m. and concluded at 3.00 p.m.), inter-alia consider and approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March 2023 as recommended by the members of the Audit Committee in their meeting held earlier in the day. We are enclosing herewith the Financial Results as approved by the Board along with the report of the Statutory Auditors including the declaration on Unmodified Opinion. Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation.
30-05-2023
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SHARAT INDUSTRIES LTD. - 519397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, we hereby inform you that the share certificates held by the following shareholders has been reported lost.
29-05-2023
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SHARAT INDUSTRIES LTD. - 519397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, we hereby inform you that the share certificates held by the following shareholder has been reported lost:
25-05-2023
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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for Inter-Alia To Consider And Approve The Audited Financial Statements For Quarter And Year Ended 31St March 2023.

 SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company has already commenced and the same shall remain closed for a period of 48 hours from the dissemination of results with the Stock Exchange. Request you to kindly take the same on record as required under the provision of the above captioned regulation.
22-05-2023
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SHARAT INDUSTRIES LTD. - 519397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, we hereby inform you that the share certificates held by the following shareholder has been reported lost:
20-05-2023
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SHARAT INDUSTRIES LTD. - 519397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, we hereby inform you that the share certificates held by the following shareholder has been reported lost:
17-05-2023
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