SHARAT INDUSTRIES LTD. - 519397 - Un-Audited Financial Financial Results For Jun 30,2020
Disclosure of Un-Audited financial results for the quarter ended 30.06.2020 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith 1. Un-Audited Financial Results for the quarter ended 30th June 2020. 2. Limited review report for the quarter ended 30th June 2020 SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for To Consider Un-Audited Results For The Quarter Ended 30.06.2020 And Publication Of Un-Audited Results.
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that a meeting of the Board of Directors of the Company will be 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, to consider and take on record the following; 1. Un-Audited Financial Results for the quarter ended 30th June 2020 2. Publication of audited financial results for the quarter r ended 30th June 2020, 3. consider and approve the date time and venue for the 30th Annual General Meeting 4. recommend re-appointment of directors retiring by rotation 5. consider and approve the book closure date 6. consider and approve the draft notice of Annual General Meeting 7. Take note of the Directors Report to the shareholders 8. appoint of Scrutinizers for the Annual General meeting SHARAT INDUSTRIES LTD. - 519397 - INTIMATION UNDER REG 31A OF SEBI (LODR) REGULATIONS
Sub: Intimation of request letters received from Promoter category shareholder for reclassification from Promoter Category to Public Category under regulation 31A of SEBI(LODR) 2015. Ref: Scrip Code: 519397 the Company was filing the shareholders request letters for reclassification asper regulation 31A of SEBI (LODR) 2015, by sending emails to following email id as per the timeline specified under the BSE checklist for reclassification. We were advised by BSE to file these returns in listing centre website under the Category 'Regulation 30' sub category 'General'. Accordingly we are submitting the same Please take this on record. SHARAT INDUSTRIES LTD. - 519397 - Shareholding for the Period Ended June 30, 2020
Sharat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SHARAT INDUSTRIES LTD. - 519397 - Related Party Transactions For The Year Ended 31.03.2020
We enclose herewith the disclosure of Related Party Transactions for the year ended 31.3.2020, pursuant to regulation 23(9) of SEBI (Listing Obligation and requirement requirements) 2015, A. LIST OF RELATED PARTIES AND RELATIONSHIPS Sl.No Name of the Related party RelationShip 1 S. Prasad Reddy Key Managerial Person (Managing Director) 2 S. Sharat Reddy Key Managerial Person (Executive Director) 3 S. Devaki Reddy Relative of Key Managerial Person (Wife of S. Prasad Reddy, Managing Director) 4 G. Vivekananda Gupta Key Managerial Person (Chief Financial Officer) up to 14-02-2020 5 C. Rubavathy Key Managerial Person (Company Secretary) B. TRANSACTIONS WITH RELATED PARTIES For the year ended 31 March, 2020 For the year ended 31st March, 2019 1 S. Prasad Reddy Remuneration 72,00,000 72,00,000 2 S. Prasad Reddy Lease Rent - 16,50,000 3 S. Sharat Reddy Remuneration 60,00,000 54,00,000 4 S. Devaki Reddy Rent 8,54,000 8,40,000 SHARAT INDUSTRIES LTD. - 519397 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- C RUBAVATHY Designation :- Company Secretary and Compliance Officer SHARAT INDUSTRIES LTD. - 519397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under regulation -74(5) of SEBI (Depository and Participants) act 2018, for the quarter ended 30th June 2020 Ref: Scrip Code- 519397 Pursuant to regulation -74(5) of SEBI (Depository and Participants) act 2018, we hereby enclose herewith a copy of certificate issued by Cameo Corporate Services Ltd, the Registrar and Share Transfer Agent of the Company 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 Sharat Reddy 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 Wednesday, July 01, 2020 till the expiry of 48 hours after the announcement of its unaudited Financial Results for the Quarter ended June 30, 2020. Further, date of Board Meeting for consideration of unaudited Financial Results for the Quarter ended June 30, 2020 will be intimated in due course of time