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SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In line with the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that Mr. B.Vignesh Ram has resigned from the position of Company Secretary & Compliance Officer of the company. The Board of Directors at the meeting held today i.e., 11th January, 2022 approved his resignation and he shall be relieved from the duties of the company from the close of business hours of 11th January, 2022
11-01-2022
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SHARAT INDUSTRIES LTD. - 519397 - Shareholding for the Period Ended December 31, 2021

 Sharat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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SHARAT INDUSTRIES LTD. - 519397 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- B VIGNESH RAMDesignation :- Company Secretary and Compliance Officer
06-01-2022
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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 ended 31st December, 2021. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
06-01-2022
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SHARAT INDUSTRIES LTD. - 519397 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and 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/Insiders from Friday, 31st December, 2021 till the expiry of 48 hours after the announcement of the unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2021. The date of Board Meeting for consideration of unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2021 will be intimated separately. Please take this on records
30-12-2021
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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
10-12-2021
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SHARAT INDUSTRIES LTD. - 519397 - Voting Results And The Report Of The Scrutinizer Report For The Extraordinary General Meeting Of The Company Held On 08Th December, 2021

 In line with the requirements of Regulation 44 of the SEBI (LODR) Regulations, 2015, we are submitting herewith the voting results along with the report of the Scrutinizer for the Extraordinary General Meeting of the Company held on 08th December, 2021. We also wish to inform that all the resolutions as set out in the notice of the Extraordinary General Meeting were passed with the requisite majority. Request you to kindly take the same on records.
09-12-2021
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SHARAT INDUSTRIES LTD. - 519397 - Outcome/Proceedings Of The Extraordinary General Meeting ("EGM") Of The Company

 We wish to inform you that the Extraordinary General Meeting of the Company was held today i.e., 08th December, 2021 at 10:00 AM though Video Conferencing (VC) / Other Audio-Visual Means (OVAM) and all the business transactions as set out in the Notice of the Extraordinary Meeting dated 08th November, 2021 were transacted. In this regard, please find enclosed summary of the proceedings of the Extraordinary General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. The below appended proceedings shall not constitute the minutes of the meeting. Request you to kindly take the same on record.
08-12-2021
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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 Extra Ordinary 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 advertisements issued by the Company. Request you to kindly take the same on record.
18-11-2021
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SHARAT INDUSTRIES LTD. - 519397 - Extraordinary General Meeting Of The Company On 08Th December, 2021

 We wish to inform you that the Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Wednesday, 08th December, 2021 at 10:00 A.M through Video Conferencing ('VC')/ Other Audio-Visual Means ('OVAM'). We are submitting herewith the Notice of Extraordinary General Meeting along with an explanatory statement. The Notice along with the Explanatory statement has been uploaded in the Company's website and it is available at www.sharatindustries.com. The Cut-off date for E- Voting is 01st December, 2021 and the E-voting commences on 05th December, 2021 at 09:00 A.M and ends on 07th December, 2021 at 05:00 P.M. Request you to kindly take the same on record.
12-11-2021
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