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SHARAT INDUSTRIES LTD. - 519397 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2020

 In line with the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, We are submitting herewith the disclosure on Related Party Transactions, drawn in accordance with applicable accounting standards for the period ended 30th September, 2020. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
10-12-2020
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SHARAT INDUSTRIES LTD. - 519397 - Book Closure From 24Th December, 2020 To 30Th December, 2020 (Both Days Inclusive).

 The Cut-off date for E- Voting is 23rd December, 2020 and the E-voting commences on 27th December, 2020 at 09:00 A.M and ends on 29th December, 2020 at 05:00 P.M. The Register of Members of the Company for any transfers shall remain closed during the period 24th December, 2020 to 30th December, 2020 (both days inclusive).
09-12-2020
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SHARAT INDUSTRIES LTD. - 519397 - Reg. 34 (1) Annual Report

 We wish to inform you that the 30th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, 30th December, 2020 at 10:00 A.M through Video Conferencing ("VC")/ Other Audio-Visual Means ("OVAM"). In line with requirements of Regulation 34 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, We are submitting herewith the Notice of Annual General Meeting along with 30th Annual Report of the company for the Financial Year 2019-2020. The Annual Report has been uploaded in the Company's website and it is available at www.sharatindustries.com. The Cut-off date for E- Voting is 23rd December, 2020 and the E-voting commences on 27th December, 2020 at 09:00 A.M and ends on 29th December, 2020 at 05:00 P.M. The Register of Members of the Company for any transfers shall remain closed during the period 24th December, 2020 to 30th December, 2020 (both days inclusive).
08-12-2020
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SHARAT INDUSTRIES LTD. - 519397 - Annual General Meeting On 30Th December, 2020

 The Company vide its letter dated 12th November, 2020 had intimated that the 30th Annual General Meeting of the Company will be held on 23rd December, 2020. But due to some unprecedented events and torrential rains that existed in Nellore and Chennai for the past two weeks, the Company is not in a position to convene the AGM on 23rd December, 2020 as stated earlier. The Board of Directors of the Company passed resolution through circulation on 07th December, 2020 approving the revised date of the 30th Annual General Meeting as 30th December, 2020. Accordingly, the 30th Annual General Meeting of the Company shall be convened on 30th December,2020. The Cut-off date for e- voting shall be 23rd December, 2020 and the Book closure date shall be from 24th December, 2020 to 30th December, 2020 (both days inclusive). Request you to kindly take the same on records.
07-12-2020
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SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board in the meeting held today i.e 12th November, 2020 approved the appointment of Mr.P.Shanmugam as the Additional Director of the Company.
12-11-2020
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SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Resignation of Director

 The Board in the meeting held today i.e. 12th November, 2020 approved the resignation of Mr. K. Sreeram Reddy.
12-11-2020
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SHARAT INDUSTRIES LTD. - 519397 - Results - Financial Results For The Quarter Ended 30Th September, 2020

 The Board in the meeting held on 12th November, 2020 approved the financial results for the quarter and half year ended 30th September, 2020
12-11-2020
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SHARAT INDUSTRIES LTD. - 519397 - Outcome Of The Board Meeting - Intimation Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2020

 In continuation to the Notice of the Board Meeting dated 04th November, 2020, we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 12th November, 2020. The Board at its meeting held today considered the following matters. 1. Approval of the Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2020. 2.Appointment of Mr. P. Shanmugam as the Additional Director of the Company 3.Resignation of Mr. K. Sreeram Reddy from the Directorship of the Company. 4.Reconstitution of the Committees of the Board. 5. v. Convening of the 30th Annual General Meeting on 23rdDecember, 2020
12-11-2020
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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for Board Meeting On 12Th November, 2020 To Approve The Financial Results For The Quarter And Half Year Ended 30Th September, 2020.

 SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Un - audited the Financial Results for the Quarter and Half Year ended 30th September, 2020 at 03:00 PM at the Processing Plant of the Company, situated at Mahalakshmipuram Village, T.P.Gudur Mandal, Nellore- 524 002, Andhra Pradesh through Video Conferencing mode. 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 to be closed till the close of business hours 14th November, 2020. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
04-11-2020
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SHARAT INDUSTRIES LTD. - 519397 - Shareholding for the Period Ended September 30, 2020

 Sharat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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