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Sharda Cropchem Ltd - 538666 - Outcome Of Board Meeting Held On January 22, 2022 Of Sharda Cropchem Limited ('Company').

 We would like to inform you that we have held the Board Meeting of our Company on Saturday, January 22, 2022 at 11:00 am through video conferencing. The meeting concluded at 1.00 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 December 31, 2021 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 from the Auditors for the quarter and nine months ended December 31, 2021 is enclosed herewith. 2. The Board of Directors considered and declared Interim Dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for Financial Year 2021-22.
22-01-2022
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Sharda Cropchem Ltd - 538666 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 22, 2022 Of Sharda Cropchem Limited ('Company').

 We would like to inform you that we have held the Board Meeting of our Company on Saturday, January 22, 2022 at 11:00 am through video conferencing. The meeting concluded at 1.00 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 December 31, 2021 pursuant to Regulation 33 of SEBI (LODR). A copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report from the Auditors for the quarter and nine months ended December 31, 2021 is enclosed herewith. 2. The Board of Directors considered and declared Interim Dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for Financial Year 2021-22.
22-01-2022
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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 Monday, January 24, 2022 at 4.00 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.
18-01-2022
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Sharda Cropchem Ltd - 538666 - Board to consider Q3 results & Interim Dividend on January 22, 2022

 Sharda Cropchem Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 22, 2022, inter-alia, to consider, approve & take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter & nine months ended December 31, 2021 (Q3) and to consider & declare Interim Dividend, if any, on the paid-up equity share capital of the Company for the Financial Year 2021-22.Further, in continuation to the Company''s disclosure on Closure of Trading Window dated December 31, 2021, 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 January 24, 2022.
13-01-2022
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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 22/01/2022 ,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 Saturday, January 22, 2022, inter-alia to consider, approve & take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter & nine months ended December 31, 2021 and to consider & declare Interim Dividend, if any, on the paid-up equity share capital of the Company for the Financial Year 2021-22. Further, in continuation to our disclosure on Closure of Trading Window dated December 31, 2021, 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 January 24, 2022.
13-01-2022
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Sharda Cropchem Ltd - 538666 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Mr Jetkin GudhkaDesignation :- Company Secretary and Compliance Officer
10-01-2022
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Sharda Cropchem Ltd - 538666 - Shareholding for the Period Ended December 31, 2021

 Sharda Cropchem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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Broker's call: Sharda Cropchem (Buy)

 Anand RathiSharda Cropchem (Buy)Target: 480CMP: 353.45Powered by its focus on registering formulations and active ingredient across regions, Sharda'
31-12-2021
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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 January, 2022 till 48 hours after the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2021 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 nine months ended on 31st December, 2021 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.
31-12-2021
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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company had participated in Virtual Conference Meeting with Money Control Pro Team held on Tuesday, 28th December, 2021. The aforesaid information will also be hosted on the website of the Company at the URL www.shardacropchem.com.
28-12-2021
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