Bigul

Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please note that the Audio Link for the conference call with the Analysts/ Investors for the Q3 & FY 2022-23 Financial Results of the Company conducted through digital means on Wednesday, 25th January, 2023 at 12.00 P.M. (IST) is available at the website of the Company under the following link: https://drive.google.com/file/d/1uZ2SPODz7vX5KNnOUwJpJ-bvCInBEDYh/view. We request you to take the same on record.
25-01-2023
Bigul

Sharda Cropchem Ltd - 538666 - The Declaration Of Interim Dividend For The Financial Year 2022-23.

Dear Sir/Madam, As per the terms of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Tuesday, 07th February, 2023 as the 'RECORD DATE' for the purpose of ascertaining the eligibility of the shareholders for payment of Interim Dividend for the Financial Year 2022-23. We request you to take the same on record.
24-01-2023
Bigul

Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Investor Presentation

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the presentation to be made to the Investors/Analysts on the Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The presentation is also being uploaded on the website of the Company www.shardacropchem.com in accordance with Regulation 46 of the Listing Regulations. We request you to take the same on record.
24-01-2023
Bigul

Sharda Cropchem Ltd - 538666 - Outcome Of Board Meeting Held On 24Th January, 2023 Of Sharda Cropchem Limited ('Company').

Dear Sir/Madam, We would like to inform you that we have held the Board Meeting of our Company on Tuesday, 24th January 2023 at 11:30 am at our Registered Office. The meeting concluded at 2:30 pm. The following matters were discussed: 1. The Board of Directors considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report (unmodified opinion) from the Auditors for the quarter and nine months ended 31st December, 2022 is enclosed herewith.
24-01-2023
Bigul

Sharda Cropchem Ltd - 538666 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th January, 2023 Of Sharda Cropchem Limited ('Company').

We would like to inform you that we have held the Board Meeting of our Company on Tuesday, 24th January 2023 at 11:30 am at our Registered Office. The meeting concluded at 2:30 pm.: 1. The Board of Directors considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. A copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report (unmodified opinion) from the Auditors for the quarter and nine months ended 31st December, 2022 is enclosed herewith. 2. The Board of Directors considered and declared Interim Dividend at the rate of Rs. 3.00 per equity share. 3. The record date for the purpose of Interim Dividend will be Tuesday, 7th February, 2023.
24-01-2023
Bigul

Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled a Conference call for analyst and investors on Wednesday, 25th January, 2023 at 12.00 P.M. IST. Further details in respect of the same are attached herewith and will also be disclosed on the Company's website at www.shardacropchem.com. We request you to take the same on record.
23-01-2023
Bigul

Sharda Cropchem Ltd - 538666 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve & take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter & nine months ended 31st December 2022 and to consider & declare Interim Dividend, if any, on the paid-up equity share capital of the Company for the Financial Year 2022-23. Further, in continuation to our disclosure on Closure of Trading Window dated 31st December, 2022, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading in the shares of the Company, we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed for all designated employees and connected persons of the Company till 26th January 2023.
16-01-2023
Bigul

Sharda Cropchem Ltd - 538666 - Submission Of Statement Of Grievance Redressal Mechanism Under Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

We hereby enclose the Statement of Grievance Redressal Mechanism under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the Company's Registrar & Share Transfer Agent, viz., M/s. KFin Technologies Limited for the quarter ended December 31, 2022. Kindly take the same on record.
09-01-2023
Bigul

Sharda Cropchem Ltd - 538666 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby enclose the Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 issued by the Company's Registrar & Share Transfer Agent, viz., M/s. KFin Technologies Limited for the quarter ended December 31, 2022. We request you to take the same on record.
09-01-2023

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Poonawalla Fincorp Ltd, Arvind Smartspaces, Suryoday Small Finance Bank, Sharda Cropchem, and Titagarh Wagons, and South Indian Bank, among others.
31-12-2022
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