Sharda Cropchem Ltd - 538666 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for Financial Year ending 31ST March 2024 issued by KJB & CO LLP, PRACTISING COMPANY SECRETARY, pursuant to regulation 24(A) of SEBI (LODR) Regulation, 2015 Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Audio Recording of Earning call for Q4 FY 2023-24
Sharda Cropchem Hits Three-Month High On Revenue, Profit Beat
The stock rose as much as 9.4% during the day to Rs 395 apiece on the NSE. Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The audited financial results (both standalone & consolidated) as approved by the Board of Directors on 10th May, 2024 was published in Economic Times & Maharashtra Times on 11th May, 2024. The same is enclosed herewith for your record. Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor presentation on the Financial Result of the Company for the Year ended 31st March, 2024. Sharda Cropchem Ltd - 538666 - Appointment Of Additional Director (Non-Executive & Independent Director)
The Board of Directors of the Company has appointed Mr. H. S. Upendra Kamath (DIN: 02648119), Mr. Shalin S. Divatia (DIN: 00749517), and Mr. Vinod Kumar Kathuria (DIN: 06662559) as an Additional Director in the capacity of Non-Executive & Independent Director of the Company for an Initial term of 5 years from 10th May, 2024 to 09th May, 2029, not liable to retire by rotation, subject to approval of members in forthcoming Annual General Meeting of the Company. Sharda Cropchem Ltd - 538666 - Results - 31St March, 2024
The Directors have approved Audited Standalone & Audited Consolidated Financial Statements for the year ended 31st March, 2024 Sharda Cropchem Ltd - 538666 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th May, 2024.
Our meeting started at 1:45 pm and concluded at 5:20 pm. The following matters were discussed: 1. The Audited Standalone and Audited Consolidated Financial Results of the Company for the financial year ended 31st March, 2024 is approved and the same are enclosed. 2. We hereby declare that in the Audit Report, accompanying the Annual Audited Standalone and Consolidated Financial Statements , the Statutory Auditors have 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 dividend of Rs. 3.00 per equity share, subject to the approval of the shareholders at the forthcoming AGM of the Company. All other agenda items were approved in the meeting. The date of the forthcoming Annual General Meeting will be intimated in due course. 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 Tuesday, 14th May, 2024 at 04.00 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. Sharda Cropchem Ltd - 538666 - Board Meeting Intimation for Intimation Of Board Meeting For Adoption Of Audited Standalone & Consolidated Financial Results For The Year Ended 31St March, 2024 And Closure Of Trading Window
Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve As per the terms of Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Friday, 10th May, 2024, inter-alia to consider, approve & take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 and to consider & declare Dividend, if any, on the paid-up equity share capital of the Company for the Financial Year 2023-24. Further, in continuation to our disclosure on Closure of Trading Window dated 30th March, 2024, 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 12th May, 2024.