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Sharda Cropchem Ltd - 538666 - Board Meeting Intimation for Subject: 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 21/10/2022 ,inter alia, to consider and approve As per the terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Friday, 21st October, 2022, inter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022. Further, in continuation to our disclosure on Closure of Trading Window dated 30th September, 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 23rd October, 2022.
13-10-2022
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Sharda Cropchem Ltd - 538666 - Closure of Trading Window

 Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, read with Company's Code of Conduct for Prevention of Insider trading, the trading window for the purpose of dealing in the securities of the Company will remain closed from 1st October, 2022 till 48 hours after the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ending on 30th September, 2022 are approved by the Board of Directors and filed with Stock Exchanges. The date of meeting of the Board to approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ending on 30th September, 2022 will be informed in due course. Accordingly, all connected persons / designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
30-09-2022
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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company attended the Investors/Analysts (Participants) virtual meeting scheduled on 21st September, 2022 with Equirus Securities.
21-09-2022
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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company attended the meeting Investors/Analysts (Participants) as per the details below. Date Type of Interaction Name of Conference 24th August, 2022 Virtual Meeting DAM Capital Discussions were based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Participants / Company. This is for your information and records.
24-08-2022
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Sharda Cropchem Ltd - 538666 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sharda Cropchem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-08-2022
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Sharda Cropchem Ltd - 538666 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform you that the 19th Annual General Meeting of the Company was held on Tuesday 2nd August, 2022 at 12:00 Noon through Video Conferencing / Other Audio Visual Means (VC / OAVM). Please find enclosed herewith the Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the resolutions were passed with requisite majority by the Shareholders. Remote e-voting was conducted from Friday, 29th July, 2022 (9:00 a.m. IST) to Monday, 1st August, 2022 (5:00 p.m. IST) both days inclusive and e-voting was conducted during the AGM dated 2nd August, 2022. The Consolidated Scrutinizer's report on the remote e-voting and e-voting during the AGM is enclosed herewith.
03-08-2022
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Sharda Cropchem Ltd - 538666 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to inform you that the 19th Annual General Meeting of the Members of the Company was held on Tuesday, 2nd August, 2022 at 12:00 Noon, through Video Conferencing / Other Audio Video Means. Enclosed herewith please find the proceedings of the AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
02-08-2022

Buy Sharda Cropchem; target of Rs 740: Prabhudas Lilladher

 Prabhudas Lilladher is bullish on Sharda Cropchem has recommended buy rating on the stock with a target price of Rs 740 in its research report dated July 25, 2022.
27-07-2022
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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th July, 2022 have been approved and taken on record by the Board of Directors in their meeting held on 25th July, 2022. The same was published in the following newspapers on 26th July, 2022: - 1) 'The Economic Times', Mumbai Edition, in English Newspaper; 2) 'Maharashtra Times', Mumbai Edition, in Marathi Newspaper. Please find enclosed the newspaper advertisement for your record.
26-07-2022
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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 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 Q1 & FY 2022-23 Financial Results of the Company conducted through digital means on Monday, 25th July, 2022 at 5.00 PM (IST) is available at the website of the Company under the following link: https://drive.google.com/file/d/1aTsUSEYxFKGX8WLP6VPYCjDQGiL09ZvD/view?usp=sharing. We request you to take the same on record.
25-07-2022
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