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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 July, 2021 till 48 hours after the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ending on 30th June, 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 ending on 30th June, 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. We request you to kindly take the same on record.
30-06-2021
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Sharda Cropchem Ltd - 538666 - Fixes Book Closure for AGM

Sharda Cropchem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on July 23, 2021 for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on July 29, 2021.
30-06-2021
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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 a Virtual conference Meeting with Nirmal Bang (NBIE Group) on Tuesday, 29th June, 2021. The aforesaid information will also be hosted on the website of the Company at the URL www.shardacropchem.com.
29-06-2021
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Sharda Cropchem Ltd - 538666 - Intimation Of Annual General Meeting & Record Date

We hereby inform 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), without the physical presence of the Members at a common venue. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed on Friday, July 23, 2021, for the purpose of Annual General Meeting of the Company. The Company has fixed Thursday, July 22, 2021 as the 'Record Date' for determining eligibility of members entitled to receive final dividend for the financial year ended March 31, 2021.
29-06-2021
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Sharda Cropchem Ltd - 538666 - Intimation Of Annual General Meeting & Record Date

We hereby inform 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), without the physical presence of the Members at a common venue. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed on Friday, July 23, 2021, for the purpose of Annual General Meeting of the Company. The Company has fixed Thursday, July 22, 2021 as the 'Record Date' for determining eligibility of members entitled to receive final dividend for the financial year ended March 31, 2021.
29-06-2021
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Sharda Cropchem Ltd - 538666 - Disclosure Under Regulation 23(9) Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is required to file half yearly disclosures of related party transactions on a consolidated basis with stock exchanges for the financial year ended March 31, 2021.
16-06-2021
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Sharda Cropchem Ltd - 538666 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report of Sharda Cropchem Limited for the year ended 31st March 2021
31-05-2021
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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement of Audited Financial Results for the Quarter and Year ended March 31, 2021.
27-05-2021
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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investors/Analyst's Presentation for the Quarter and Year ended March 31, 2021
26-05-2021
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Sharda Cropchem Ltd - 538666 - Board recommends Final Dividend

Sharda Cropchem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has considered and declared Final Dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for Financial Year 2020-21.
26-05-2021
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