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)-Newspaper Publication
The Board of Directors at the meeting held on 30th July 2022 approved the Un-Audited Financial Results for the quarter ended 30th June 2022 and the results were published on 01st August 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 SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that based on recommendation of the Audit committee, the Board of Directors in its meeting held today i.e., Saturday 30th July 2022 has recommended for approval of members of the company, the re-appointment of A.R Krishnan & Associates (FRN:009805S) as statutory auditors of the company for a term of 5 (five) consecutive years commencing from the conclusion of 32nd Annual General Meeting of the company till the conclusion of 36th Annual General Meeting of the company. The requisite details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure I 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 Mr. Cherukumalli Kishore Kumar (DIN: 00849345) Independent Director of the Company have resigned from the Board of the Company with immediate effect, on account of personal reasons and other professional commitments We further confirm that there are no other material reasons for their resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 received from the Independent Director are enclosed. Further Disclosure under Regulation 30 of SEBI (LODR) 2015 and SEBI circular dated September 09, 2015 is Annexed-I SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 30Th June 2022
In continuation to the Notice of the Board Meeting dated 23rd July 2022 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 30th July 2022 the Board inter-alia considered and approved the Un-audited Standalone Financial Results for the quarter ended 30th June 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 ended 30th June 2022 as approved by the Board along with the Limited review report issued by the Statutory Auditors of the Company SHARAT INDUSTRIES LTD. - 519397 - Outcome Of Board Meeting
In continuation to the Notice of the Board Meeting dated 23rd July 2022 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 30th July 2022 the Board inter-alia considered and approved the Un-audited Standalone Financial Results for the quarter ended 30th June 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 ended 30th June 2022 as approved by the Board along with the Limited review report issued by the Statutory Auditors of the Company SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June 2022.
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended 30th June 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. Request you to kindly take the same on record as required under the provision of the above captioned regulation 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 30th June 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. 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 Friday, 01st July 2022 till the expiry of 48 hours after the announcement of the Un-audited Financial Results for the Quarter Ended 30th June 2022. The date of Board Meeting for consideration of Un-audited Financial Results for the Quarter ended 30th June 2022 will be intimated separately. SHARAT INDUSTRIES LTD. - 519397 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sharat Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here