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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2022

 SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Un-audited financial results for the Quarter and half year ended 30th September 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
01-11-2022
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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 has been reported lost
21-10-2022
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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 and half year ended 30th September 2022
21-10-2022
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SHARAT INDUSTRIES LTD. - 519397 - Shareholders Meeting / Postal Ballot Scrutinizers Report

 In-Line with the requirement of Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, We are submitting herewith the voting results along with scrutinizer report dated for the 32nd Annual General Meeting of Sharat Industries Limited held on Thursday, 29th September 2022. We also wish you to inform you that all the resolutions as set out in the notice of the 32nd Annual General Meeting were passed with requisite majority
01-10-2022
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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 Saturday, 01st October 2022 till the expiry of 48 (Forty-Eight) hours after the announcement of the Un-audited Financial Results for the Quarter and Half Year Ended 30th September 2022. The date of Board Meeting for consideration of Un-audited Financial Results for the Quarter and Half Year ended 30th September 2022 will be intimated separately
30-09-2022
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SHARAT INDUSTRIES LTD. - 519397 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 32nd Annual General Meeting of the Company was held today i.e., 29th September 2022 at 11:00 AM (IST) through Video Conferencing ('VC')/ Other Audio Visuals Means ('OAVM') and all the business transaction as set out in the Notice of the 32nd Annual General Meeting were transacted. In this regard, please find enclosed summary of proceedings of the 32nd Annual General Meeting as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015
29-09-2022
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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 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.
17-09-2022
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SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that we have issued the Newspaper Advertisement in the following newspaper published on 09th September 2022, confirming the dispatch of the Notice for the 32nd Annual General Meeting of the Company along with the Annual Report for the financial year ended 31st March 2022. 1. Financial Express - English - All India Edition 2. Visalandhra - Telugu - Nellore Edition
09-09-2022
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SHARAT INDUSTRIES LTD. - 519397 - Reg. 34 (1) Annual Report.

 We wish to inform you that the 32nd Annual General Meeting ('AGM') of the Company is Scheduled to be held on Thursday, 29th September 2022 through Video Conferencing ('VC')/ Other- Audio- Visual Means ('OVAM') In line with the requirement of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are submitting herewith the notice of the Annual General Meeting along with 32nd Annual Report of the Company for the financial year 2021-2022. The Annual report has been uploaded in the website and it is available at www.sharatindustries.com
07-09-2022
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SHARAT INDUSTRIES LTD. - 519397 - Convening Of The 32Nd Annual General Meeting On 29Th September 2022

 The Board approved the Annual Report of the Company for the financial year 2021-2022 which also contained the 32nd Annual General Meeting Notice, the 32nd Annual General Meeting of the Company is proposed to be held on 29th September 2022 at 11:00 AM through video conferencing (V.C)/Other Audio-Visual Means (OAVM).
31-08-2022
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