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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Economics Times, Mumbai edition (English language) and Maharashtra Times, Mumbai edition (Marathi language) on 7th July, 2023 intimating that the 20th AGM of the Company will be held on Tuesday, 8th August, 2023 at 02.30 p.m. (IST) through VC/OAVM.
07-07-2023
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Sharda Cropchem Ltd - 538666 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015, please find enclosed the BRSR for the Financial Year 2022-23 which forms an integral part of the Annual Report for FY 2022-23.
06-07-2023
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Sharda Cropchem Ltd - 538666 - Reg. 34 (1) Annual Report.

 This is with reference to our earlier letter dated 03rd July, 2023 regarding, inter-alia, convening of the 20th Annual General Meeting ("AGM") of the Members of Sharda Cropchem Limited ('the Company') on Tuesday, 8th August, 2023 at 02:30 p.m. (IST) through Video Conferencing / Other Audio Video Means ("VC / OAVM"). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit the Annual Report of the Company for the financial year 2022-23 which is being sent through electronic mode to the Members whose email addresses are registered with the Company / RTA / Depository Participant(s).
06-07-2023
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Sharda Cropchem Ltd - 538666 - Notice Of The 20Th Annual General Meeting

 This is with reference to our earlier letter dated 03rd July, 2023 regarding, inter-alia, convening of the 20th Annual General Meeting (''AGM'') of the members of Sharda Cropchem Limited (''the Company'') on Tuesday, 8th August, 2023 at 02.30 p.m. (IST) through VC/OAVM. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the Notice of AGM of the Company for the Financial Year 2022-23.
06-07-2023
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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) 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 4th July, 2023intimating that the 20th AGM of the Company will be held on Tuesday, 8th August, 2023 at 02.30 p.m. (IST) through VC / OAVM.
04-07-2023
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Broker's Call: Sharda Cropchem (Buy)

 HDFC Securities
03-07-2023
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Sharda Cropchem Ltd - 538666 - Intimation Of Annual General Meeting & Book Closure Date

 We hereby inform that the 20th Annual General Meeting of the Company will be held on Tuesday, 8th August, 2023 at 02.30 p.m. IST through VC / OAVM, without the physical presence of the ,embers at a common venue as permitted by various circulars issued by MCA & SEBI. In compliance with the above circulars, electronic copies of the Notice of the AGM along with the Annual Report for the FY 2022-23, will be submitted separately, as and when the same is emailed to the members of the company. 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 Wednesday, 2nd August, 2023, for the purpose of AGM of the Company. The Company has fixed Tuesday, 1st August, 2023 as the Record date for determining eligibility of members entitled to receive final dividend for the financial year ended 31st March, 2023. We request you to take the same on record.
03-07-2023
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Sharda Cropchem Ltd - 538666 - Intimation Of Annual General Meeting & Book Closure Date

 We hereby inform that the 20th Annual General Meeting of the Company will be held on Tuesday, 8th August, 2023 at 02.30 p.m. IST through VC / OAVM without the physical presence of the Members at a common venue as permitted by various circulars issued by MCA & SEBI. In compliance with the above circulars, electronic copies of the Notice of the AGM along with the Annual Report for the FY 2022-23, will be submitted separately, as and when the same is emailed to the members of the Company. 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 Wednesday, 2nd August, 2023, for the purpose of AGM of the Company. The Company has fixed Tuesday, 1st August, 2023 as the Record date for determining eligibility of members entitled to receive final dividend for the Financial Year ended 31st March, 2023. We request you to take the same on record.
03-07-2023
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Sharda Cropchem Ltd - 538666 - Closure of Trading Window

 Notice is hereby given that pursuant to SEBI (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 2023 till 48 hours after Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ending on 30th June 2023 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 of the Company for the quarter ending on 30th June 2023 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.
30-06-2023
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Sharda Cropchem Ltd - 538666 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir, Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ashok Kumar Vashisht, has resigned from the post of Chief Financial Officer (CFO) of the Company due to personal reasons and his last working day will be from the closing hours of 07th June, 2023. The Company appreciates the valuable services rendered by him during the tenure. We are in the process of appointing a new CFO and the same will be communicated to the Stock Exchanges in due course. We request you to please take the same on record.
07-06-2023
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