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SHARAT INDUSTRIES LTD. - 519397 - Outcome Of Board Meeting

 1. Audited Financial Results for the quarter and year ended 31st March 2020 2. Publication of audited financial results for the quarter and year ended 31st March 2020, 3. Appointment of Secretarial Auditor 4. Appointment of Internal auditor 5. Recommended re-appointment of Whole time Director S. Sharat Reddy, Executive Director in Annual General Meeting as the term of appointment is expires in the ensuing AGM. 6. Appointment of Mr. Durga Prasad as Chief financial officer. 7. Approved related party transactions. Further, pursuant to the relaxation offered by the Securities and Exchange Board of India vide its circular no. The Meeting Commenced at 16.00 hrs and concluded at 17.45 hrs.
26-06-2020
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SHARAT INDUSTRIES LTD. - 519397 - Financial Results For Mar 31, 2020

 Sub: Disclosure of Audited financial results for the quarter and year ended 31.3.2020 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith (i) Audited Financial Results for the quarter and year ended 31' March 2020 (ii) Statement of Assets and liabilities statement for the period ended 31' March 2020 (iii) Cashflow statement for the period ended 31' March 2020 (iv) Auditors report for the quarter and year ended 31' March 2020 (v) Declaration pursuant to SEBI CIRCULAR No. CIR/ CFD/CMD/56/2016 dated 27' May 2016.
26-06-2020
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SHARAT INDUSTRIES LTD. - 519397 - Financial Results For Mar 31, 2020

 Sub: Disclosure of Audited financial results for the quarter and year ended 31.3.2020 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith (i) Audited Financial Results for the quarter and year ended 31' March 2020 (ii) Statement of Assets and liabilities statement for the period ended 31' March 2020 (iii) Cashflow statement for the period ended 31' March 2020 (iv) Auditors report for the quarter and year ended 31' March 2020 (v) Declaration pursuant to SEBI CIRCULAR No. CIR/ CFD/CMD/56/2016 dated 27' May 2016.
26-06-2020
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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Year Ended 31.03.2020 And Other Matters

 SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 Friday the 26th June, 2020 at 4.00 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. Audited Financial Results for the quarter and year ended 31st March 2020 2. Publication of audited financial results for the quarter and year ended 31st March 2020, 3. Appointment of Secretarial Auditor 4. Appointment of Internal auditor 5. To recommend re-appointment of Whole time Director S. Sharat Reddy, Executive Director in Annual General Meeting as the term of appointment is expires in the ensuing AGM. 6. To appoint Chief financial officer. 7. To approve related party transactions. 8. Other business of the Company. 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 Friday the 26th June, 2020 at 4.00 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. Audited Financial Results for the quarter and year ended 31st March 2020 2....
22-06-2020
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SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Year Ended 31.03.2020 And Other Matters

 SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 Friday the 26th June, 2020 at 4.00 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. Audited Financial Results for the quarter and year ended 31st March 2020 2. Publication of audited financial results for the quarter and year ended 31st March 2020, 3. Appointment of Secretarial Auditor 4. Appointment of Internal auditor 5. To recommend re-appointment of Whole time Director S. Sharat Reddy, Executive Director in Annual General Meeting as the term of appointment is expires in the ensuing AGM. 6. To appoint Chief financial officer. 7. To approve related party transactions. 8. Other business of the Company.
22-06-2020
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SHARAT INDUSTRIES LTD. - 519397 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHARAT INDUSTRIES LTD. 2CINL05005AP1990PLC011276 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.58 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: C. RUBAVATHY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@sharatindustries.com Name of the Chief Financial Officer: P VIVEKANANDA GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: head.finance@sharatindustries.com Date: 16/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-06-2020
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SHARAT INDUSTRIES LTD. - 519397 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24AA of the SEBI ( Listing obligation and Disclosure requirement) Reg 2015 read with circular No. CIR/CFD/CMD1/27/2019 dated 8.2.2019, we enclose herewith annual secretarial Compliance certificate for the year 2019-20, issued by Mr. M.V.V Prasada Reddy, Practising Company Secretary, Chennai.
05-06-2020
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SHARAT INDUSTRIES LTD. - 519397 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations For The Half Year Ended 31St March 2020

 Certificate from Practicing Company Secretary for the Half year ended as on 31st March 2020,asper Regultion 40(9) of Securities and Exchange Board of India (LODR) Regulations,2015
29-05-2020
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SHARAT INDUSTRIES LTD. - 519397 - Shareholding for the Period Ended March 31, 2020

 Sharat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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SHARAT INDUSTRIES LTD. - 519397 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- C RUBAVATHYDesignation :- Company Secretary and Compliance Officer
13-05-2020
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