Sharda Ispat Ltd - 513548 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2018-19 including Notice convening the 58th Annual General Meeting to be held on Friday,27th September, 2019. SHARDA ISPAT LTD. - 513548 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the copies of Newspaper publication in respect of the Notice of 58th Annual general Meeting, E-voting information and Book closure in the following Newspapers: 1.The Indian Express - (Nagpur Edition); and 2.Loksatta - (Nagpur Edition) (Vernacular language Marathi) SHARDA ISPAT LTD. - 513548 - Annual General Meeting On 27Th September,2019.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are attaching the Notice of 58th Annual General Meeting of the Company to be held on Friday, 27th September, 2019 at 10.30 A.M. (IST) at the Corporate office of the Company at Da-rock ,Plot no.230, 6th Floor, Hill Road, Shivaji Nagar, Nagpur-440010. You are further informed that the Company has completed the dispatch of 58th Notice of Annual General Meeting along with Annual Report of the Company in the permitted mode for the financial year 2018-19 on 02nd September, 2019. Sharda Ispat Ltd - 513548 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, we enclosed herewith the copies of Newspaper publication in respect of Unaudited Financial Results published in the newspapers for the First Quarter ended 30th June, 2019 under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the following Newspapers: 1. The Indian Express - (Nagpur Edition); and 2. Loksatta - (Nagpur Edition) (Vernacular Language Marathi) Sharda Ispat Ltd - 513548 - Book Closure And Annual General Meeting
The Board has fixed the book closure period from 21st September,2019 to 27th September,2019 (both days inclusive) and Cut-off date is 20th September,2019 for eligible shareholders to receive the notice, annual report and to attend the 58th Annual General Meeting of the company. 58th AGM on 27th September,2019 at the Corporate office of the Company at Nagpur. Sharda Ispat Ltd - 513548 - Outcome of Board Meeting
Outcome of Board Meeting held on 13th August, 2019. Sharda Ispat Ltd - 513548 - Un-Audited Results For The First Quarter Ended 30Th June,2019
Un-audited Results for the first quarter ended 30th June,2019 SHARDA ISPAT LTD. - 513548 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the copies of Newspaper publication in respect of Notice of the Board Meeting published in the newspapers for the first Quarter ended 30th June, 2019 under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the following Newspapers: 1. The Indian Express - (Nagpur Edition); and 2. Loksatta - (Nagpur Edition) (Vernacular Language Marathi) SHARDA ISPAT LTD. - 513548 - Board Meeting Intimation for For 1St Quarter 2019-20 Results And Other Business Matters
SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the first quarter ended 30th June,2019.Further, as already intimated, the Trading window with respect to shares of the Company shall remain close from 01st July, 2019 to 15th August,2019.(both days inclusive).