SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the Board Meeting held on 10th February 2023 Initiating a Postal Ballot process to obtain approval of the shareholders for the appointment of Independent Director and re-appointment/ remuneration of the Managing Director and Whole-time Director. We request you to take the above on record. The Board Meeting commenced at 1.10 PM and concluded at 2.00 PM. SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Meeting Updates
Board Meeting Outcome for Intimation Of Change In The Chief Financial Officer of The Company. Appointment of Mr. N. Thyagarajan as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from 21st February 2023. We request you to take the above on record. The Board Meeting commenced at 1.10 PM and concluded at 2.00 PM. SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. Durga Prasad Bolisetty as Chief Financial Officer due to personal reasons. He will be relieved from his duties effective close of business hours on 20th February 2023. SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Outcome of the Board Meeting held on 10th February 2023 1.Appointment of Mrs. GEETHA ADHYAM BINDU (DIN: 07017187) as an Independent Director for a term of 5 (Five) consecutive years from 10th February, 2023 to 9th February 2028, subject to approval of the shareholders. She is not debarred from holding the office of Director by virtue of any order issued by Securities and Exchange Board of India (SEBI) or any other regulatory authority. 2.Re-appointment and remuneration of Mr. S. Prasad Reddy (DIN: 00069094) as Managing Director for 3 (three) years from 1st April 2023 to 31st March 2026, subject to approval of the shareholders. 3.Re-appointment and remuneration of Mr. S. Sharat Reddy (DIN: 02929724) as Whole-time Director for 3 (three) years from 1st April 2023 to 31st March 2026, subject to approval of the shareholders. We request you to take the above on record. The Board Meeting commenced at 1.10 PM and concluded at 2.00 PM. SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Investor Presentation
We hereby enclose the Investors Presentation on the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022 SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2022
In continuation to the Notice of the Board Meeting dated 03rd February 2023 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 10th February 2023 the Board inter-alia considered and approved the Un-audited Financial Results for the quarter and nine months ended 31st December 2022 as recommended by the Audit committee at their meeting held today. We are enclosing herewith the Un-audited Financial Results for the Quarter and nine months ended 31st December 2022 as approved by the Board along with the Limited review report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors Commenced at 1:10 PM and concluded at 02:00 PM. 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 - Board Meeting Intimation for Un-Audited Results For Quarter And Nine Months Ended 31St December 2022
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve In line with requirement of Regulation 29 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Friday, 10th February 2023, through Video Conferencing Mode. The Board will inter-alia consider the Un-Audited Financial Results for the Quarter and Nine months ended 31st December 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 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. SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above subject, please find enclosed herewith the newspaper notice published in Financial Express (English Edition) and Visalandhra (Telugu Nellore Edition) on 21st January 2023, in respect of sending EGM notice to the shareholders of the Company. The EGM Notice is also available on Company's website: www.sharatindustries.com SHARAT INDUSTRIES LTD. - 519397 - Extraordinary General Meeting ('EGM') Of The Company Is Scheduled To Be Held On Monday, 13Th February, 2023 At 11:00 AM
We wish to inform you that the Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Monday, 13th February, 2023 at 11:00 AM through Video conferencing ('VC')/ Other Audio Visual Means ('OAVM'). In this regard, w e are submitting herewith the Notice of the EGM of the Company along with statement of material facts , which is being sent through electronic mode to the members, whose e mail addresses are registered and whose names appear in the Register of Members/list of Beneficial Owners as on Friday, 13th January , 2023. The Notice of the EGM is also available on Company's website www.sharatindustries.com