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: 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: SHARAT INDUSTRIES LTD. - 519397 - 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 SHARAT INDUSTRIES LTD. 2 CIN NO. L05005AP1990PLC011276 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)* NA 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)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Balamurugan MDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Thyagarajan N Designation : -Chief Financial Officer Date: 06/05/2023 SHARAT INDUSTRIES LTD. - 519397 - Submission Of Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended 31St March, 2023
In line with the requirement of Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate issued by Mr. C Prabhakar, Partner (CP No. 11033, Membership No. F11722) of BP & Associates, Practicing Company Secretaries dated 28th April 2023 under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended 31st March, 2023. SHARAT INDUSTRIES LTD. - 519397 - 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 CompanySHARAT INDUSTRIES LTD. 2CIN NO.L05005AP1990PLC011276 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 92.85 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: BALAMURUGAN M Designation: COMPANY SECRETARY AND COMPLAINCE OFFICER EmailId: cs@sharatindustries.com Name of the Chief Financial Officer: N THYAGARAJAN Designation: CHIEF FINANCIAL OFFICER EmailId: head.finance@sharatindustries.com Date: 28/04/2023 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. SHARAT INDUSTRIES LTD. - 519397 - Appointment of Company Secretary and Compliance Officer
With reference to the captioned subject matter and Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III, we hereby inform you that on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held on 22nd April 2023, has appointed Mr. M. Balamurugan as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations, 2015. The detailed profile of Mr. M. Balamurugan is enclosed in Annexure - I, as per Regulation 30 of the Listing Regulations read with of SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 The Board meeting commenced at 11:30 a.m. and concluded at 12:15 p.m. This intimation is also being made available on the Company's website at: www.sharatindsutries.com. SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the management of the Company shall be interacting with Analyst / Institutional Investor as under Please note that no Unpublished Price Sensitive information will be shared during the meetings. The presentation uploaded to the exchanges on 11th February 2023 shall be used for the discussion. SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the management of the Company shall be interacting with Analyst / Institutional Investor as under: Please note that no Unpublished Price Sensitive information will be shared during the meetings. The presentation uploaded to the exchanges on 11th February 2023 shall be used for the discussion. SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the management of the Company shall be interacting with Analyst / Institutional Investor as under Please note that no Unpublished Price Sensitive information will be shared during the meetings. The presentation uploaded to the exchanges on 11th February 2023 shall be used for the discussion. 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: