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Sharda Cropchem Ltd - 538666 - Outcome Of Board Meeting

 We would like to inform you that we have held the Board Meeting of our Company on Tuesday, 27th July, 2021 at 12.00 Noon at our registered office. The meeting concluded at 1:15 pm. The following matters were discussed: The Board of Directors considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021 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 ended June 30, 2021 is enclosed herewith. All the other items of the Agenda were approved
27-07-2021
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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 Tuesday, July 27, 2021 at 4.30 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.
22-07-2021
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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 27/07/2021 ,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 Tuesday, July 27, 2021, inter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter and three months ended June 30, 2021. Further, in continuation to our disclosure on Closure of Trading Window dated June 30, 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 July 29, 2021. We request you to take the same on record.
19-07-2021
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Sharda Cropchem Ltd - 538666 - Shareholding for the Period Ended June 30, 2021

 Sharda Cropchem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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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 Private Limited for the quarter ended June 30, 2021.
08-07-2021
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Sharda Cropchem Ltd - 538666 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Jetkin GudhkaDesignation :- Company Secretary and Compliance Officer
08-07-2021
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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Economic Times, Mumbai Edition (English Language) and Maharashtra Times, Mumbai Edition (Marathi Language) on July 02, 2021, intimating that the 18th Annual General Meeting of the Company will be held on Thursday, July 29, 2021 at 12:00 Noon IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
02-07-2021
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Sharda Cropchem Ltd - 538666 - Reg. 34 (1) Annual Report

 This is with reference to our earlier letter dated June 26, 2021 regarding, inter-alia, convening of the 18th Annual General Meeting ("AGM") of the Members of Sharda Cropchem Limited ('the Company') on Thursday, July 29, 2021 at 12:00 Noon (IST) through Video Conferencing / Other Audio Video Means ("VC / OAVM").
01-07-2021
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Sharda Cropchem Ltd - 538666 - Notice Of The 18Th Annual General Meeting Of The Company

 This is with reference to our earlier letter dated June 26, 2021 regarding, inter-alia, convening of the 18th Annual General Meeting ("AGM") of the Members of Sharda Cropchem Limited ('the Company') on Thursday, July 29, 2021 at 12:00 Noon (IST) through Video Conferencing / Other Audio Video Means ("VC / OAVM").
01-07-2021
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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Economic Times, Mumbai Edition (English Language) and Maharashtra Times, Mumbai Edition (Marathi Language) on June 30, 2021 intimating that the 18th Annual General Meeting of the Company will be held on Thursday, July 29, 2021 at 12:00 Noon IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Request you to take the same on record.
30-06-2021
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