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 SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform the Stock exchange that Mrs. Durga Thota (DIN: 07138565) has tendered her resignation from the position of Non-Executive Independent Director of the Company with effect from 01st March 2023, on account of personal reasons and other professional commitments. We further confirm that there are no other material reasons for her resignation other than those provided above. 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: SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the management of the Company has interacted with Analyst / Institutional Investor through our investor relations firm Kaptify today Please note that no Unpublished Price Sensitive information has been shared during the meeting. The presentation uploaded to the exchanges on 10th February 2023 was used for the discussion. SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 23Rd February 2023- Noting Receipt Of Differential Amount Consequent To Revision In The Price Of 19,00,000 Equity Shares Allotted Pursuant To Conversion Of Warrants On 31St January 2022
We wish to inform you that the meeting of Board of Directors of the Company held today i.e., 23rd February 2023 took note of the receipt of differential price of Rs.10/- (Rupees Ten only) per equity share having face value of Rs.10/- each, amounting to Rs.1,90,00,000/- (Rupees One crores ninety lakhs only) on the 19,00,000 (Nineteen lakhs only) equity shares allotted (on conversion of Warrants) on 31st January 2022 by means of a Preferential Issue, arising on account of the price being revised from Rs.50/- (Rupees Fifty only) to Rs.60/- (Rupees Sixty only) per equity share (as approved by the shareholders of Sharat Industries Limited by passing a special resolution at the Extraordinary General Meeting held on 13th February 2023), in terms of Regulation 170(2) of SEBI ICDR Regulations, 2018. The Meeting of the Board of Directors Commenced at 05:15 PM and concluded at 06:00 PM. SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we enclose herewith the copy of the newspaper advertisement published on 22nd February 2023 in Financial Express (English) and Visalandhra (Telugu) regarding Notice of Postal Ballot and information related to remote e-voting. The Postal Ballot notice is also available on Company's Website: www.sharatindustries.com This is for your information and records SHARAT INDUSTRIES LTD. - 519397 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 of the SEBI LODR, we enclose herewith a copy of the Notice of Postal Ballot along with the Statement of material facts, seeking approval of the Members of the Company on the resolutions forming part of the Notice SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the management of the Company had interacted with Analyst / Institutional Investors as under through our investor relations firm Kaptify today: Please note that no Unpublished Price Sensitive information had been shared during the meetings. The presentation uploaded to the exchange on 10th February 2023 had been 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 SHARAT INDUSTRIES LTD. - 519397 - Submission Of Voting Results Along With Report Of Scrutinizer
In Line with requirement of Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, we are submitting herewith the voting results along with scrutinizers report dated for the Extra-ordinary General Meeting of Sharat Industries Limited held on Monday, 13th February 2023. We also wish you to inform you that the resolution as set out in the notice of the Extra-ordinary General Meeting was passed with requisite majority