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SHARAT INDUSTRIES LTD. - 519397 - Compliances - Regulation 40 (10)

 Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate issued by Mr M.V.V.Prasada Reddy, Practicing Company Secretary for the Half Year Ended 30th September, 2020, in compliance with the requirement of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
16-10-2020
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SHARAT INDUSTRIES LTD. - 519397 - Complainces - Compliance Certificate For The Quarter Ended 30Th September, 2020

 Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate duly singed by the Authorised Signatory of M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agents and duly signed by the Compliance Officer of M/s. Sharat Industries Limited for the Half Year Ended 30.09.2020. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
13-10-2020
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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, 2020. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
13-10-2020
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SHARAT INDUSTRIES LTD. - 519397 - Statement Of Investor Complaints For The Quarter Ended September 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
13-10-2020
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SHARAT INDUSTRIES LTD. - 519397 - Closure of Trading Window

 Sub: Closure of trading window Ref: Scrip Code: 519397 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, October 01, 2020 till the expiry of 48 hours after the announcement of its unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2020. The date of Board Meeting for consideration of unaudited Financial Results for the Quarter and Half year ended 30th September, 2020 will be intimated separately. Please take this on records
01-10-2020
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SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The Board of Directors of the Company at the meeting held today i.e 30th September, 2020, approved the resignation of Mrs C Rubavathy, Company Secretary & Compliance Officer of the company at the close of business hours of 30th September, 2020.
30-09-2020
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SHARAT INDUSTRIES LTD. - 519397 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 6 & 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and as recommended by the Nomination and Remuneration Committee it is hereby informed that the Board of Directors of the Company at its meeting held today i.e 30th September, 2020 has appointed Mr. B.VigneshRam as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company with effect from 01st October, 2020. Mr.B.Vignesh Ram is a qualified Company Secretary and is an Associate Member of the Institute of Company Secretaries of India (ICSI) having about 9 years of experience in the Corporate Secretarial matters. A brief profile of Mr.B.Vignesh Ram is enclosed herewith. Brief Profile of Company Secretary & Compliance Officer Name Mr.B.Vignesh Ram Date of Birth 11.01.1991,Qualification B.Com., ACS.,Membership No. A32958 Mr.B.Vignesh Ram is an Associate Member of the Institute of Company Secretaries of India (ICSI).
30-09-2020
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SHARAT INDUSTRIES LTD. - 519397 - Resignation Of Company Secretary

 Sub:Outcome of the Board Meeting. Ref: Sharat Industries Limited (SHINDL 519397 - INE220Z01013) The Board of Directors of the Company at the meeting held today i.e 30th September, 2020, approved the resignation of Mrs C Rubavathy, Company Secretary & Compliance Officer of the company at the close of business hours of 30th September, 2020. Further based on the recommendations of the Nomination and RemunerationCommitteeMr.B.VigneshRam was appointed as the Company Secretary and Compliance Officer of the Company with effect from 01st October, 2020. The Meeting commenced at 05:00 PM and concluded at 05:30PM.
30-09-2020
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SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Intimation of Appointment of Mr. Harihar Venkata Muthyam as an Additional Director Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In reference to the captioned subject, we wish to inform you that the Board of Directors of the Company had appointed Mr. Harihar Venkata Muthyamas the Additional Director of the Company through circular resolution passed on 28th September, 2020 and the effective date of appointment shall be with effect from 28th September, 2020. Further the details of Mr.Harihar Venkata Muthyam as required under Regulation 30 of the Listing Regulations read withSEBI Circular No. CIR/CFD/CMD/4/2015, dated 09thSeptember, 2015, is enclosed as Annexure - A Name Mr. Harihar Venkata Muthyam DIN 08160011 Date of Birth 01/10/1990 Educational Qualification B.Tech, Anna University, Chennai Professional Experience About 8 years Directorship in other companies Fourier Services Private Limited
29-09-2020
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SHARAT INDUSTRIES LTD. - 519397 - Outcome Of Board Meeting Held On 26.08.2020

 Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held on wednesday the 26th August, 2020 at 3.00 P.M. at the Processing Pant of the Company at Mahalakshmipuram Village, T.P.Gudur Mandal, Nellore - 524 002, Andhra Pradesh through Video Conferencing, considered and approved the following. 1. Un-Audited Financial Results for the quarter ended 30th June 2020 2. Publication of un-Audited financial results for the quarter ended 30th June 2020, 3. recommend re-appointment of directors retiring by rotation 4. consider and approve the book closure date 5. consider and approve the draft notice of Annual General Meeting 6. Take note of the Directors Report to the shareholders 7. appointment of Scrutinizers for the Annual General meeting 8. review the Investors Compliance Report The Meeting Commenced at 15.00 hrs and concluded at 16.30 hrs.
26-08-2020
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