Sharat Industries Ltd - 519397 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
accepted the resignation of Mr. V.C. Ramakrishna Kumar as Chief Financial Officer and approved the appointment of Mr. Vivek Gupta as Chief Financial Officer(CFO) SHARAT INDUSTRIES LTD. - 519397 - Results- Financial Results For DEC 31 2018
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31.12.2018 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. SHARAT INDUSTRIES LTD. - 519397 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e., 13th February, 2019, considered and approved the un-Audited Financial Results and Limited Review Report given by the Statutory Auditors for the Quarter ended 31st December, 2018 and accepted the resignation of Mr. V.C. Ramakrishna Kumar as Chief Financial Officer and approved the appointment of Mr. Vivek Gupta as Chief Financial Officer(CFO) along with the other business of the meeting. Sharat Industries Ltd - 519397 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ending 31.12.2018 To Appoint Mr. Vivekanada Gupta As Chief Financial Officer Of The Company
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Item No.6: To appoint Mr. Vivekanada Gupta as Chief Financial Officer of the Company 'RESOLVED THAT pursuant to the provisions of section 203 and other applicable provision (including any modification or re-enactment thereof) if any of the Companies Act 2013, And SEBI (LODR) Regulations, 2015, the consent of the Board be and is hereby accorded to Appoint Mr. Vivekananda Gupta as Chief Financial Officer at a remuneration of Rs. 30 Lakhs per annum (CTC) Item No.7: Approval of Un-audited financial results for the quarter ending 31st December 2018 The Approval of Un- Audited Accounts for the quarter ending 31st December 2018 for consideration and approval is placed before the Board. The Board may take note of the same. Sharat Industries Ltd - 519397 - Shareholding for the Period Ended December 31, 2018
Sharat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Sharat Industries Ltd - 519397 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Outcome of Board Meeting
Outcome of the Board meeting held on 14th November 2018, started at 4.00 pm and end at 6.30 PM Results- Financial Results For Sep 30, 2018
Un Audited Financial Results for the Quarter and half year ended 30th September 2018 considered in the Board meeting held on 14th November 2018 Board Meeting Intimation for To Consider The Un-Audited Financial Results For The Quarter Ended 30Th September 2018
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To grant leave of absence, if any To confirm and approve the minutes of the meeting of the Board of Directors held on 10th October 2018 To take note of the Minutes of the Share Transfer Committee... COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED 30.09.2018
COMPLIANCE CERTIFICATE DULY SIGNED BY COMPLIANCE OFFICE OF THE COMPANY AND AUTHORISED REPRESENTATIVE OF THE SHARE TRANSFER AGENT.