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SHARAT INDUSTRIES LTD. - 519397 - Extraordinary General Meeting ("EGM") Of The Company On 10Th June, 2022

 We wish to inform you that the Extraordinary General Meeting ('EGM') of the company is scheduled to be held on Friday, 10th June, 2022 at 10:00 AM through Video conferencing ('VC')/ Other Audio- Visual Means ('OVAM'). We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, 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 as on Friday, 13th May, 2022 being the Cut-off Date. The Notice of the EGM is also available on Company''s website http://www.sharatindustries.com
17-05-2022
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SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Company has received consent and necessary declaration from Mr. Swayze Mani for appointing him as an Additional (Non-executive Independent) Director of the company. After taking into consideration, the inputs from the Nomination and Remuneration Committee meeting (which was held earlier in the day), the Board of Directors passed a resolution for appointing Mr. Swayze as an Additional (Non-Executive Independent) Director of the company. The effective date of appointment shall be 16th May 2022
16-05-2022
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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 12th May 2022, we wish to inform that the meeting of the Board of Directors of the company was held today i.e 16th May 2022, to consider the following matters
16-05-2022
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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for Intimation 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 16/05/2022 ,inter alia, to consider and approve In Line with requirement of regulation 29 of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, we wish you to inform that a meeting of the Board of Directors of the company will be held on Monday, the 16th May, 2022. The Board shall consider inter-alia the following matters: 1. The ratification of Issuance of share warrants on Private Placement Basis, subject to the approval of the shareholders. 2. Re-classification of Authorized share capital of the company, subject to the approval of the Shareholders.
12-05-2022
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SHARAT INDUSTRIES LTD. - 519397 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHARAT INDUSTRIES LTD. 2 CIN NO. L05005AP1990PLC011276 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- DURGA PRASAD Designation : -CHIEF FINANCIAL OFFICER Date: 10/05/2022
10-05-2022
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SHARAT INDUSTRIES LTD. - 519397 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHARAT INDUSTRIES LTD. 2CINL05005AP1990PLC011276 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 92.79 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NOT APPLICABLE Designation: NOT APPLICABLE EmailId: cs@sharatindustries.com Name of the Chief Financial Officer: DURGA PRASAD Designation: CHIEF FINANCIAL OFFICER EmailId: c.f.o@sharatindustries.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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SHARAT INDUSTRIES LTD. - 519397 - Submission Of Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended 31St March, 2022

 In line with the requirement of Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate issued by Mr. Amersh Kumar, Practicing Company Secretary (CP No. 22067, Membership No. 32262) dated 11th April, 2022 under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended 31st March, 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
16-04-2022
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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 year ended 31st March, 2022
12-04-2022
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SHARAT INDUSTRIES LTD. - 519397 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), Regulations, 2015

 Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate duly singed by the Authorised Signatory of M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agents and duly signed by the Executive Director of M/s. Sharat Industries Limited for the quarter and year ended 31st March, 2022.
12-04-2022
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SHARAT INDUSTRIES LTD. - 519397 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- SHARAT REDDY SABBELLADesignation :- Managing Director / Whole Time Director
09-04-2022
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