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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 Tuesday, the 09th February 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 Un - audited the Financial Results for the Quarter ended 31st December, 2020. 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 11th February, 2021. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
30-01-2021
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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for Approving The Un - Audited The Financial Results For The Quarter Ended 31St December, 2020.

 SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve the Un - audited the Financial Results for the Quarter ended 31st December, 2020.
30-01-2021
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SHARAT INDUSTRIES LTD. - 519397 - Shareholding for the Period Ended December 31, 2020

 Sharat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
16-01-2021
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SHARAT INDUSTRIES LTD. - 519397 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0110 Name of the Signatory :- B VIGNESH RAMDesignation :- Company Secretary and Compliance Officer
11-01-2021
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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 31st December, 2020. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
08-01-2021
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SHARAT INDUSTRIES LTD. - 519397 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sharat Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-12-2020
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SHARAT INDUSTRIES LTD. - 519397 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In line with the requirement 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 30th Annual General Meeting of the Company held on 30th December, 2020. We also wish to inform that all the resolutions as set out in the Notice were passed with the requisite majority. Request you to kindly take the same on records.
31-12-2020
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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 from Thursday, 31st December, 2020 till the expiry of 48 hours after the announcement of its unaudited Financial Results for the Quarter Ended 31st December, 2020. The date of Board Meeting for consideration of unaudited Financial Results for the Quarter Ended 31st December, 2020 will be intimated separately. Please take this on records
30-12-2020
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SHARAT INDUSTRIES LTD. - 519397 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 30th Annual General Meeting of the Company was held today i.e., 30th December, 2020 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 Annual General Meeting dated 12th November, 2020 were transacted. In this regard, please find enclosed summary of the proceedings of the 30th Annual General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Request you to kindly take the same on record. Thanking You,
30-12-2020
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SHARAT INDUSTRIES LTD. - 519397 - Newspaper Advertisements Confirming The Dispatch Of Notice Of The 30Th Annual General Meeting Of The Company

 We wish to inform you that we have issued the Newspaper Advertisement in the following newspapers confirming the dispatch of the Notice for the 30th Annual General Meeting of the Company along with the 30th Annual Report. 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.
17-12-2020
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