Sharda Cropchem Ltd - 538666 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 issued by our RTA Kfin Technologies Limited for the quarter ended 31st December, 2023. Sharda Cropchem Ltd - 538666 - Closure of Trading Window
Closure of Trading Window pursuant to SEBI (PIT) Regulations, 2015. Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of notice related to transfer of dividend and equity shares of the Company to IEPF. Sharda Cropchem Ltd - 538666 - Clarification On Increase In Volume
Clarification on Increase in Volume Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulations 30 & 47 of the SEBI (LODR) Regulations, 2015, enclosed please find herewith newspaper clipping of the Postal Ballot Notice and E-voting information published in Economic Times & Maharashtra Times. Sharda Cropchem Ltd - 538666 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice dated 06th December, 2023 together with the explanatory statement which is being sent to the members for seeking approval on the item as specified in the Notice. Sharda Cropchem Ltd - 538666 - Announcement Under Regulation 30 Of SEBI LODR - Re-Appointment Of Independent Director
The Company in its Board Meeting held today i.e. 6th December, 2023, approved the re-appointment of Ms. Sonal Desai as an Independent Director for a second term of 5 years from 1st April 2024 to 31st March, 2029, subject to approval of shareholders through Postal Ballot. Sharda Cropchem Ltd - 538666 - Announcement Under Regulation 30 Of LODR - Appointment Of CFO & KMP
The Company at its Board Meeting held today i.e. 6th December, 2023, appointed Mr. Shailesh Anant Mehendale as Chief Financial Officer & Key Managerial Personnel of the Company w.e.f. 6th December, 2023. We request you to take the same on record. Sharda Cropchem Ltd - 538666 - Board Meeting Outcome for Outcome Of The Board Meeting In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
We would like to inform you that we have held the Board Meeting of our Company on Wednesday, 06th December, 2023 at 1:00 pm at our registered office. The meeting concluded at 03.45 pm and following matters were discussed: 1. Based on the recommendation of the NRC, the Board has considered and approved for conducting a Postal Ballot for obtaining Shareholders Approval for re-appointment of Ms. Sonal Desai (DIN: 08095343) as an Independent Director of the Company. 2. Based on the recommendation of the NRC and approval of the AC of the Company, the Board has considered and approved the appointment of Mr. Shailesh Anant Mehendale as CFO & KMP of the Company, w.e.f. 6th December, 2023. 3. Appointed Mr. Mayur D. Parmar, Proprietor of M/s. M D Parmar & Associates, PCS as Scrutinizer for conducting the e-voting process in a fair and transparent manner. Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst / Institutional Investor meeting under Regulation 30 of SEBI (LODR) Regulations, 2015.