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SHARAT INDUSTRIES LTD. - 519397 - COMPLIANCE CERTIFICATE FOR PERIOD ENDED 31ST MARCH 2020

Sub: certificate under regulation -7(3) of SEBI (LODR) Regulation 2015, as on 31st March 2020 Ref: Scrip Code- 519397 Pursuant to regulation -7(3) of Securities and Exchange Board of India (LODR) Regulation 2015, we are forwarding herewith the Compliance Certificate for the half year ended as on 31st March 2020
15-04-2020
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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 31st March 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
15-04-2020
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SHARAT INDUSTRIES LTD. - 519397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Sub: Intimation regarding loss of Share Certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015 Ref: Scrip Code: 519397 we wish to inform that below mentioned shareholder has reported to the Company about loss of share certificates. Name of the shareholder Folio No. Share certificate No. Distinctive No. No. of shares AYLWIN RAJENDRAM 00021346 171507 From 17150501 to 17150600 100
15-04-2020
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SHARAT INDUSTRIES LTD. - 519397 - Announcement Under Reg 30 LODR - COVID-19

Pursuant to Regulation 30 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, to follow the Government directions, please note that the administrative offices are shut and "work from home' options are being enforced. As the company deals with livestock, which requires continuous monitoring and processing, it is operating with the minimum staff, ensuring best practices such as social distancing and hygiene, for the safety of all employees. Given the current adverse socio-economic circumstances locally and globally, the overall impact on business cannot be estimated at this point of time. The Stock Exchange will be informed of material developments, if any. The Company will closely assess the situation and take measures that are in the best interests of all the stakeholders. Kindly take the same on record Thanking you, Yours truly For Sharat Industries Ltd C. Rubavathy Company Secretary and Compliance Officer
29-03-2020
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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/officers designated employees from Wednesday, April 01, 2020 till the expiry of 48 hours after the announcement of its Audited Financial Results (Standalone & consolidated) for the Quarter and Financial Year ended March 31,2020. Further, date of Board Meeting for consideration of Audited Financial Results for the Quarter and Financial Year ended March 31, 2020 will be intimated in due course of time
23-03-2020
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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 Charita Reddy
06-03-2020
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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 Devaki Sabbella
05-03-2020
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Sharat Industries Ltd - 519397 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Pursuant to Regulation 30 of the SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, Mr. P. Vivekananda Gupta has tenedered resignation as Chief Financial Officer of the Company after the closing hours of 19.02.2020
20-02-2020
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SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

unaudited Financial results for the quarter and nine months ended 31.12.2019, published in the news paper Financial express and Vishalandhra
13-02-2020
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SHARAT INDUSTRIES LTD. - 519397 - Results- Financial Results DEC 31 2019

Submission of un-audited financial results for the quarter and nine months ended 31st December 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith (i) Un-audited Financial Results for the quarter and nine months ended 31st December 2019. (ii) Limited review report for the quarter and nine months ended 31st December 2019 We request to take note of the same and kindly acknowledge the receipt.
10-02-2020
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