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SHARAT INDUSTRIES LTD. - 519397 - Summary Of The Proceedings Of The Extraordinary General Meeting ('EGM') Of The Company

 We wish to inform you that the Extra-Ordinary General Meeting of the Company was held today i.e., 10th June 2022 through Video Conference and all the business transaction as set out in the Notice of the Extra-ordinary General Meeting were transacted. In this regard, please find enclosed summary of proceedings of the Extra-ordinary General Meeting as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015
10-06-2022
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SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Board of Directors at the meeting held on 27th May 2022 approved the Audited Financial Results for the quarter and year ended 31st March 2022 and the results were published on 29th May 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
30-05-2022
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SHARAT INDUSTRIES LTD. - 519397 - The Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2022

 We are enclosing herewith the Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2022 as approved by the Board along with the Auditor's Report issued by the Statutory Auditors of the Company, the report of the Auditor is with unmodified opinion.
28-05-2022
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Annual report for Sharat Industries Ltd. for FY-2022
28-05-2022
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SHARAT INDUSTRIES LTD. - 519397 - Appointment of Company Secretary and Compliance Officer

 1. Appointment of Mrs. J. Jashvadha (A64475) as Company Secretary and Compliance Officer of the company with effect from 27th May 2022. 2. Appointment of Secretarial Auditor - M/s Amresh & Associates Practicing Company Secretary as Secretarial Auditors of the company for the financial year 2021-2022 & 2022-2023. This is for your information and records, kindly acknowledge the receipt of the same.
27-05-2022
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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Outcome for Outcome Of Board Meeting

 In continuation to the Notice of the Board Meeting dated 19th May, 2022 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 27th May, 2022 the Board inter-alia considered and approved the Audited Standalone Financial Results for the quarter and year ended 31st March, 2022 as recommended by the members of the Audit committee at their meeting held earlier in the day. We are enclosing herewith the Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2022 as approved by the Board along with the Auditor's Report issued by the Statutory Auditors of the Company, the report of the Auditor is with unmodified opinion.
27-05-2022
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SHARAT INDUSTRIES LTD. - 519397 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In line with the requirements of Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No: CIR/CFD/CMD1/27/2019 dated 8th February 2019; we are submitting herewith the Annual Secretarial Compliance Report for the Financial Year 2021-2022 issued by Mr. Amresh Kumar, Practicing Company Secretary.
24-05-2022
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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 has been reported lost
24-05-2022
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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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, the 27th May 2022, at 03:00 PM through Video Conferencing Mode. The Board will inter-alia consider the Audited Financial Results for the Quarter and year ended 31st March, 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.
19-05-2022
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SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copies of the advertisement of the Notice of the Extraordinary General Meeting published in the following newspapers 1. Financial Express - English - All India Edition 2. Visalandhra - Telugu - Nellore Edition Attaching the snap shot of the advertisement issued by the Company. Request you to kindly take the same on record
18-05-2022
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