SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Un audited Financial results for the quarter and half year ended 30th September 2019 in Financial express (English) and Vishalandhra (Telugu) on 14.11.2019 Sharat Industries Ltd - 519397 - Financial Years For 30Th September 2019
Sub: Submission of un-audited financial results for the quarter ended 30th September 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 half year ended 30th September 2019 (ii) Limited review report for the quarter and half year ended 30th September 2019 Sharat Industries Ltd - 519397 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Change in Directorate. Pursuant to Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that 1. Mr. K. Sreeram Reddy was appointed as additional Director and Independent Director 2. Mr. C. Kishore Kumar was appointed as additional Director and Independent Director Sharat Industries Ltd - 519397 - Outcome of Board Meeting
1.Appointment of Mr. K. Sreeram Reddyand Mr. C. Kishore Kumar as additional Director and Independent Director 2.Took note of the declaration and disclosures given by newly appointed Directors 3.Reconstitution of the Audit Committee 4.Reconstitution of the Nomination and Remuneration Committee 5.Reconstitution of the Stakeholders Relationship Committee 6.un-audited Financial results for the quarter and half year ended 30.09.2019 7.Publication of un-audited Financial results for the quarter and half year ended 30.09.2019 8.Took note of Investors Complaint Report for the period 1.7.2019 and 30.9.2019 9.Took note of the penalty imposed by BSE for delay in compliance in submitting annual report The Board Meeting commenced at 11.00 AM and was adjourned at 12.00 Noon, for the reconstituted Audit Committee to recommend the unaudited financial results for the quarter and half year ended 30.9.2019 to the board of Directors, the Board Meeting resumed at 13.00 Hrs, and concluded at 15.00 hrs. SHARAT INDUSTRIES LTD. - 519397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation regarding issue of Duplicate 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 and has requested for issue of Duplicate Share Certificate in lieu thereof. Name of the shareholder Folio No. Share certificate No. Distinctive No. No. of shares BINU LAL CHAINRAI BALANI 51137 from 214507 to 214578 From 21450501 to 21457700 2100 Sharat Industries Ltd - 519397 - Board Meeting Intimation for Approval And Publication Of Un Audited Financial Results For The Quarter And Year Ending 30-09-2019 And Appointment Of Independent Directors
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve 1. To Consider the appointment of Mr. Sreeram Reddy as additional Director and Independent Director 2. To Consider the appointment of Mr. C. Kishore Kumar as additional Director and Independent Director 3. To take note of the declaration and disclosures given by newly appointed Directors 4. To Reconstitute the Audit Committee 5. To Reconstitute the Nomination and Remuneration Committee 6. To Reconstitute Stakeholders Relationship Committee 7. To consider and approve the un-audited Financial results for the quarter and year ended 30.09.2019 8. Publication of un-audited Financial results for the quarter and half year ended 30.09.2019 9. To take note of the penalty imposed by BSE for delay in compliance in submitting annual report 10. Any other item with the permission of the Chair. SHARAT INDUSTRIES LTD. - 519397 - Compliance- Pcs Certificate For Half Yeare4 Ended 30.09.2019
PCS certificate for transfer/Transmission etc. for the period ended 01.04.2019 to 30.09.2019 SHARAT INDUSTRIES LTD. - 519397 - Compliances- Compliance Certificate For The Period Ended 30-09-2019
Compliance Certificate issued by RTA and certified by compliance officer. SHARAT INDUSTRIES LTD. - 519397 - Shareholding for the Period Ended September 30, 2019
Sharat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Sharat Industries Ltd - 519397 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- C. RUBAVATHYDesignation :- Company Secretary and Compliance Officer