Sharat Industries Ltd - 519397 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s report of the Voting results of AGM dated 24.09.201925-09-2019
25-09-2019
Sharat Industries Ltd - 519397 - Shareholder Meeting / Postal Ballot-Outcome of AGM
proceeding of 29th AGM held on 24.09.201925-09-2019
Sharat Industries Ltd - 519397 - Reg. 34 (1) Annual Report
submission of annual report under regulation 34(1)25-09-2019
SHARAT INDUSTRIES LTD. - 519397 - Announcement under Regulation 30 (LODR)-Retirement
Mr. MBR. Prasad (DIN: 00074642) and Mr. Veerraju Manda (DIN:03164917) were appointed as independent directors of the Company in the Annual General Meeting held on 30.9.2014 for a period of 5 years, as their term of appointment for 5 years is over they are not being re-appointed in the AGM held 24.09.2019. Therefore, they are ceased to be directed by operation of law.25-09-2019
Sharat Industries Ltd - 519397 - Corporate Action - Fixes Book Closure For AGM Dated 24.09.2019
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and regulation 42(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the register of Members and share Transfer Books shall remain closed from 18.09.2019 to 24.09.2019(both days inclusive) for the purpose of Annual General Meeting.04-09-2019
SHARAT INDUSTRIES LTD. - 519397 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today i.e., 12th August, 2019, considered and approved the following 1. Un-audited Financial Results for the quarter ended 30th June 2019. 2. Draft Director's Report 3. Book Closure dates 4. Approval of draft AGM Notice 5. Appointed Scrutinizer 6. Evaluation of Board of Directors and Independent Directors. 7. Other business of the Company.12-08-2019
SHARAT INDUSTRIES LTD. - 519397 - Results : Financial Results For JUN 30 2019
Approval and publishing of unaudited Financial Results for the quarter ended 30th June 2019 and review of Limited Review Report12-08-2019
SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for Board Meeting For Publication Of Un Audited Financial Results For The Quarter Ended 30.06.2019
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter and year ended 30th June 2019. 2. Approval of Director's Report 3. Approval of Book Closure 4. Approval of Draft Notice of AGM 5. Appointment of Scrutinizer 6. Evaluation of Board of Directors and Independent Directors. 7. Other business of the Company.05-08-2019
Sharat Industries Ltd - 519397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under regulation -74(5) of securities and Exchange Board of India (Depositories and Participants) Regulation ,2018 for the period 01-04-2019 to 30-06-2019 by Cameo Corporate services Limited - furnished the details of securities Dematerialised and rematerialised in CD s to the Stock Exchange and confirm that security certificates received for dematerialisation have been mutilated and cancelled after due verification by the Depository Participants and the name of the depositories have been substituted in register of Members as the registered owner within 30 days26-07-2019
Sharat Industries Ltd - 519397 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm M.V.V. PRASADA REDDY 4 Name of the Certifying Individual M. V. V. PRASADA REDDY 5Membership TypeFCS 6 Membership Number 7390 7 CP No. 5581 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes25-07-2019