SHARAT INDUSTRIES LTD. - 519397 - Shareholding for the Period Ended June 30, 2019
Sharat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
19-07-2019
Sharat Industries Ltd - 519397 - Statement Of Investor Complaints For The Quarter Ended June 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 1230 Name of the Signatory :- C. RUBAVATHYDesignation :- Company Secretary and Compliance Officer19-07-2019
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) 8.81 4Highest Credit Rating during the previous FY BB+ 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. YES Name of the Company Secretary: C. RUBAVATHY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@sharatindustries.com Name of the Chief Financial Officer: Vivekananda Gupta Designation: CHIEF FINANCIAL OFFICER EmailId: head.finance@sharatindustries.com Date: 30/06/2019 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.30-06-2019
SHARAT INDUSTRIES LTD. - 519397 - Outcome of Board Meeting
27.05.2019 Board meeting starts at 4.00 p.m and ends at 7.00pm and consider the following approval of audited financial results for the year ending 31.03.2019 and auditors report approval of publication of audited financial results for the quarter and year ended 31.03.2019 Reappointment of Internal Auditor Reappointment of secretarial Auditor27-05-2019
SHARAT INDUSTRIES LTD. - 519397 - Financial Results For March 31 2019
consideration and publication of Financial results for the quarter and year ending 31st March 201927-05-2019
SHARAT INDUSTRIES LTD. - 519397 - Board Meeting Intimation for Approval Of Audited Financials For The Year Ending 31.03.2019 And Publication Of Audited Financial Results For The Quarter And Year Ended 31.03.2019
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve To grant leave of absence, if any 01 To confirm and approve the minutes of the meeting of the Board of Directors held on 17th May 2019 01 To take note of the Minutes of the Stakeholders Relationship Committee 01 To take note of the Minutes of the Audit Committee 01 To Take note of the Internal Audit Report Approval of audited financial results for the year ending 31.03.2019 01 Publication of Audited Financial results for the quarter and year ended 31.03.2019 02 Appointment of Secretarial Auditor for the year ending 2019-20 02 Re-appointment of Internal Auditors 02 Approval of Related Party Transactions 02 To take note of the declaration by Independent Directors 02 To take note of the Declaration by Directors u/s. 164(2) 02 To take note of the Disclosure of Directors u/s. 184(1) 03 Review of Performance of the Company 03 Any other item with the permission of the Chair 0321-05-2019
Sharat Industries Ltd - 519397 - Compliance Certificate For The Period Ended 31.03.2019
Compliance Certificate by RTA & Compliance Officer29-04-2019
Sharat Industries Ltd - 519397 - PCS Certificate For Transfer/Transmission/ Transposition
CERTIFICATE UNDER REGULATION 40 (9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2019. We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, Records and all other relevant files and documents of M/s. Sharat Industries Limited, having its Registered Office at Venkannapalem Village, T.P. Gudur Mandal, Nellore District, Andhra Pradesh, maintained by Cameo Corporae Services Limited, pertaining to transfer of Equity Shares of the Company for the period from 01.10.2018 to 31.03.2019 for the purpose of issuing a Certificate under Regulation 40(9) of Securities and Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company, we hereby certify that the Company has delivered during the half year ended on 31.03.2019 a) Share Certificate(s) relating the transfer of Shares received during the period from 01.10.2018 to 31.03.2019 as entered in the Memorandum of Transfers have been issued within fifteen days (15) of the date of lodgment for transfer/transmission and within thirty days (30) of sub-division, consolidation, renewal, exchange, or endorsement of calls/allotment monies, whichever is applicable from respective date of each request excepting those rejected on technical grounds. b) No Duplicate share certificate(s) have been issued during the period from 01.10.2018 to 31.03.2019.29-04-2019
Sharat Industries Ltd - 519397 - Shareholding for the Period Ended March 31, 2019
Sharat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here21-04-2019
SHARAT INDUSTRIES LTD. - 519397 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- C. RUBAVATHYDesignation :- Company Secretary and Compliance Officer20-04-2019