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Sharda Cropchem Ltd - 538666 - Financial Results For March 2022

 the Board Meeting of our Company on Friday, 13th May, 2022 at 11:00 am through video conferencing. The meeting concluded at 2.15 pm. The following matters were discussed: 1. The Board of Directors of the Company have considered and approved the Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company for the Financial Year ended 31st March, 2022 and the same are enclosed herewith. 2. we hereby declare that in the Audit Report, accompanying the Annual Audited Consolidated and Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2022, the auditor has not expressed any Audit Qualifications or other reservation and accordingly the Statement on impact of Audit Qualifications is not required to be given. 3. The Board of Directors considered and recommended Final Dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for Financial Year 2021-22.
13-05-2022
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Sharda Cropchem Ltd - 538666 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th May, 2022 Of Sharda Cropchem Limited (Company).

 We would like to inform you that we have held the Board Meeting of our Company on Friday, 13th May, 2022 at 11:00 am through video conferencing. The meeting concluded at 2.15 pm. The following matters were discussed: 1. The Board of Directors of the Company have considered and approved the Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company for the Financial Year ended 31st March, 2022 and the same are enclosed herewith. 2. we hereby declare that in the Audit Report, accompanying the Annual Audited Consolidated and Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2022, the auditor has not expressed any Audit Qualifications or other reservation and accordingly the Statement on impact of Audit Qualifications is not required to be given. 3. The Board of Directors considered and recommended Final Dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for Financial Year 2021-22.
13-05-2022
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Annual report for Sharda Cropchem Ltd. for FY-2022
13-05-2022
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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 Friday, May 13, 2022 at 5.00 PM 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.
10-05-2022
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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 Friday, May 13, 2022 at 5.00 PM IST.
09-05-2022
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Sharda Cropchem Ltd - 538666 - Corporate Action-Board to consider Dividend

 we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Friday, May 13th, 2022, inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 & to consider and declare Final Dividend, if any, on the paid-up equity share capital of the Company for the Financial Year 2021-2022. Further, in continuation to our disclosure on Closure of Trading Window dated March 31, 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 May 15, 2022.
04-05-2022
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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 13/05/2022 ,inter alia, to consider and approve we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Friday, May 13th, 2022, inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 & to consider and declare Final Dividend, if any, on the paid-up equity share capital of the Company for the Financial Year 2021-2022. Further, in continuation to our disclosure on Closure of Trading Window dated March 31, 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 May 15, 2022.
04-05-2022
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Sharda Cropchem Ltd - 538666 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We hereby enclose the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly issued by Practicing Company Secretary for the half year ended 31st March, 2022. Kindly take the same on record.
09-04-2022
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Sharda Cropchem Ltd - 538666 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 duly issued by our Registrar and Share Transfer Agent i.e. Kfin Technologies Limited for the quarter year ended 31st March, 2022. We request you to please take the same on record.
09-04-2022
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Sharda Cropchem Ltd - 538666 - Statement Of Investor Complaints For The Quarter Ended March 2022 (Revised)

 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 0000 Name of the Signatory :- Jetkin GudhkaDesignation :- Company Secretary and Compliance Officer
07-04-2022
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