SHARAT INDUSTRIES LTD. - 519397 - Statement Of Investor Complaints For The Quarter Ended June 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 SHARAT INDUSTRIES LTD. - 519397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In line with the requirements of 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, 2021. Kindly take the above information on record. 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 Thursday, 01st July, 2021 till the expiry of 48 hours after the announcement of the unaudited Financial Results for the Quarter ended 30th June, 2021. The date of Board Meeting for consideration of unaudited Financial Results for the Quarter ended 30th June, 2021 will be intimated separately. 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 2020 - 21 issued by Mr. V. Sundar, Practising Company Secretary. SHARAT INDUSTRIES LTD. - 519397 - Related Party Transactions For The Period Ended 31St March, 2021
Statement of Related Party Transactions for the period ended 31st March, 2021 Sharat Industries Ltd - 519397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Published the Audited Financial Results for the quarter and year ended 31st March, 2021. Sharat Industries Ltd - 519397 - Results - Financial Results For The Quarter And Year Ended 31St March, 2021
In continuation to the Notice of the Board Meeting dated 02nd June, 2021 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 11th June, 2021 the Board inter-alia considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2021 as recommended by the members of the Audit committee at their meeting held earlier in the day. We are enclosing herewith the Audited Financial Results for the Quarter and Year ended 31st March, 2021 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. The meeting commenced at 03:00 PM and concluded at 07:00 PM. Sharat Industries Ltd - 519397 - Outcome Of Board Meeting
In continuation to the Notice of the Board Meeting dated 02nd June, 2021 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 11th June, 2021 the Board inter-alia considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2021 as recommended by the members of the Audit committee at their meeting held earlier in the day. We are enclosing herewith the Audited Financial Results for the Quarter and Year ended 31st March, 2021 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. The meeting commenced at 03:00 PM and concluded at 07:00 PM. Sharat Industries Ltd - 519397 - Closure of Trading Window
Pursuant to Regulation 29 (1) (a) 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 Friday, the 11th June, 2021, at 03:00 P.M at the Processing Plant of the Company, situated at Mahalakshmipuram Village, T.P.Gudur Mandal, Nellore- 524 002, Andhra Pradesh through Video Conferencing mode. The Board will inter alia consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2021. 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 provisions of the above captioned Regulation. Sharat Industries Ltd - 519397 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended 31St March, 2021.
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2021. 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 till the close of trading hours on 13th June, 2021. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.