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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Outcome for The Outcome Of The Board Meeting Held On 14Th January 2023

 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 14th January 2023 has inter-alia, considered and approved the following matters (i) To revise the price for the 19,00,000 Equity Shares of Rs.10/- each allotted on conversion of warrants on 31st January 2022 by means of a Preferential Issue from Rs.50/- (Rupees Fifty only) per Equity Share to Rs.60/- (Rupees Sixty only) per Equity Share as required under Regulation 170(2) and other applicable provisions of Chapter V of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR') which is subject to the approval of the shareholders by way of Special Resolution and other requisite approvals. (ii) Convening of an Extra Ordinary General Meeting ('EGM') to obtain the approval of the shareholders for the above-mentioned purpose on Monday, 13th February 2023 at 11:00 AM through Video Conferencing ('VC')
14-01-2023
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SHARAT INDUSTRIES LTD. - 519397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate from M/s. Cameo Corporate Services Limited, our Registrar and Share Transfer Agent confirming the dematerialization of Share Certificates for the quarter ended 31st December 2022
13-01-2023
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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 ,inter alia, to consider and approve to determine the differential price that may become payable by the Allottees, under Regulation 170(2) of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 in respect of the 19,00,000 equity shares of Rs.10/- each allotted through a preferential issue on 31st January 2022 at a price of Rs.50/- per equity share
11-01-2023
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SHARAT INDUSTRIES LTD. - 519397 - Closure of Trading Window

 In line with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with Company''s "Code of Conduct for Prevention of Insider Trading" ('Code'), the trading window for dealing in the Company''s Securities shall remain closed for all Directors/Promoters/officers/ designated employees from Sunday, 01st January 2023 till the expiry of 48 (Forty-Eight) hours after the announcement of the Un-audited Financial Results for the third quarter Ended 31st December 2022. Accordingly, all Designated Employees (including Directors, employees, RTA, and Auditors) of the Company have been intimated not to trade (buy/sell or deal in any manner) in Equity Shares of the Company during the stated period. The date of the Board Meeting for consideration of Un-audited Financial Results for the third quarter ended 31st December 2022 will be intimated separately
29-12-2022
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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 the 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
24-12-2022
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SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In line with the requirement of regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We inform you that Mrs. R. Jashvadha (Membership Number: A64475) Company Secretary & Compliance officer has resigned with effect from the closure of the Business hours of 05th December 2022
06-12-2022
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SHARAT INDUSTRIES LTD. - 519397 - Compliance Under Regulation 23(9) Of SBEI (Listing Obligation And Disclosure Requirements) Regulation 2015.

 In line with the requirement of Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are submitting herewith Related Party Transaction for the Half Year Ended 30th September 2022
22-11-2022
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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 the 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 have been reported lost:
17-11-2022
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SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Board of Directors at the meeting held on 08th November 2022 has approved the Un-Audited Financial Results for the quarter and half year ended 30th September 2022 and the results were published on 09th November 2022 in the following newspapers: 1. Financial Express - English - All India Edition 2. Visalandhra -Telugu - Nellore Edition We are enclosing the paper cuttings of the same. Request you to take same on records
10-11-2022
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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Outcome for Outcome Of The Board Meeting

 In continuation to the Notice of the Board Meeting dated 01st November 2022 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 08th November 2022 the Board inter-alia considered and approved the Un-audited Standalone Financial Results for the quarter and half year ended 30th September 2022 as recommended by the members of the Audit Committee at their meeting held earlier in the day. We are enclosing herewith the Un-audited Standalone Financial Results for the Quarter and half year ended 30th September 2022 as approved by the Board along with the Limited review report issued by the Statutory Auditors of the Company. The Meeting Commenced at 12:40 PM and concluded at 13:40 PM
08-11-2022
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