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Sharat Industries Ltd - 519397 - Extra Ordinary General Meeting Of The Shareholder On 08Th December, 2021

 In continuation to the Notice of the Board Meeting dated 02nd November, 2021, we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 08th November, 2021. 1. Issuance of up to 19,00,000 Share Warrants at Rs.50/- per warrant on a private placement basis to raise funds up to Rs.9,50,00,000/- and listing the same on the Stock Exchange, subject to an approval of the shareholders in the Extra Ordinary General Meeting of the Company to be held on 8th December, 2021. 2. Convening of the Extraordinary General Meeting (EGM) of the Members of the Company on 8th December, 2021 at 10:00 AM seeking the approval of the Members for issue of share warrants along with other matters The meeting commenced at 03:00 PM and concluded at 08:30 PM.
08-11-2021
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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 02nd November, 2021, we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 08th November, 2021. The following matters were considered and approved by the Board in the meeting. 1. Issuance of up to 19,00,000 Share Warrants at Rs.50/- per warrant on a private placement basis to raise funds up to Rs.9,50,00,000/- and listing the same on the Stock Exchange, subject to an approval of the shareholders in the Extra Ordinary General Meeting of the Company to be held on 8th December, 2021. 2. Convening of the Extraordinary General Meeting (EGM) of the Members of the Company on 8th December, 2021 at 10:00 AM seeking the approval of the Members for issue of share warrants along with other matters The meeting commenced at 03:00 PM and concluded at 08:30 PM.
08-11-2021
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Sharat Industries Ltd - 519397 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S Prasad Reddy
03-11-2021
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SHARAT INDUSTRIES LTD. - 519397 - Closure of Trading Window

 We wish to inform you that, a meeting of the Board of Directors of the Company will be held on Monday, the 08th November, 2021, at 03:00 P.M at the Corporate Office of the Company, situated at Flat No. 4, Third Floor, Pallavi Apartments, No. 57/11, Old No. 29/TF4, HDFC Bank Compound, First Main Road, R.A.Puram, Chennai - 600028. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company shall be closed from 02nd November,2021 and the same shall remain closed for a period of 48 hours from the time of dissemination of the outcome of the Board Meeting to the Stock Exchange. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
02-11-2021
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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for Considering And Approving The Decision Of Issuing Share Warrants On Private Placement Basis, And The Same Shall Be Listed On The Stock Exchange, Subject To An Approval Of The Shareholders;.

 SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Monday, the 08th November, 2021, at 03:00 P.M at the Corporate Office of the Company, situated at Flat No. 4, Third Floor, Pallavi Apartments, No. 57/11, Old No. 29/TF4, HDFC Bank Compound, First Main Road, R.A.Puram, Chennai - 600028. The Board will inter alia consider and approve the following matters: -. 1. To consider and approve the decision of issuing Share Warrants on private placement basis, and the same shall be listed on the Stock Exchange, subject to an approval of the shareholders; 2. To form and authorize a committee for issue and allotment of Share Warrants and for finalizing the Notice of Extra Ordinary General Meeting to be issued to the shareholders of the Company. 3. Any other matter with the permission of the Chair.
02-11-2021
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SHARAT INDUSTRIES LTD. - 519397 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S Prasad Reddy
22-10-2021
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Sharat Industries Ltd - 519397 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S Prasad Reddy
16-10-2021
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SHARAT INDUSTRIES LTD. - 519397 - Shareholding for the Period Ended September 30, 2021

 Sharat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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SHARAT INDUSTRIES LTD. - 519397 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- B VIGNESH RAMDesignation :- Company Secretary and Compliance Officer
12-10-2021
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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 30th September, 2021. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
12-10-2021
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