Shradha AI Technologies Ltd - 543976 - Intimation Of Fixation Of Book Closure Date
For the purpose of 35th AGM of the Members of the Co. the Register of Members shall remain closed from Saturday, 06 July 2024 to 19th July 2024.30-05-2024
30-05-2024
Shradha AI Technologies Ltd - 543976 - Intimation Of Record Date
The Record Date for Payment of Final Dividend, (subject to approval of the shareholders ) at the ensuing 35th AGM is fixed as Friday, 5th July 2024.30-05-2024
Shradha AI Technologies Ltd - 543976 - Board Meeting Outcome for Outcome Of The 02Nd Meeting Of The Board Of Directors Of The Company Of Financial Year 2024-2025 Held On Thursday, 30Th May 2024.
Outcome of the 02nd Meeting of the Board of Directors of the Company of Financial Year 2024-2025 held on Thursday, 30th May 2024.30-05-2024
Shradha AI Technologies Ltd - 543976 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual secretarial Compliance Report for the Financial Year ended on 31.03.2024.29-05-2024
Shradha AI Technologies Ltd - 543976 - Board Meeting Intimation for To Consider, Approve And Take On Records, The Audited Financial Statements For The Financial Year Ended On 31St March, 2024 And Audited Financial Results For The Quarter And Period Ended 31St March, 2024.
Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve To consider, approve and take on records, the Audited Financial Statements for the Financial Year ended on 31st March, 2024 and Audited Financial Results together with Statement of Assets & Liabilities for the Fourth Quarter (Q-4) and Financial Year ended 31st March, 2024, as the case may be. (ii) To consider and recommend the declaration of the Final Dividend on the Equity Shares of the Company, if any for the Financial Year ended 31st March, 2024. To also consider the approval of fixation of Record Date/Book Closure Date for ascertaining the same).22-05-2024
Shradha AI Technologies Ltd - 543976 - Board Meeting Outcome for Outcome Of The 01St Meeting Of The Board Of Directors Of The Company Of Financial Year 2024-2025 Held On Tuesday, 21St May, 2024
Outcome of the 01st Meeting of the Board of Directors of the Company of Financial Year 2024-2025 held on Tuesday, 21st May, 202421-05-2024
Shradha AI Technologies Ltd - 543976 - Board Meeting Intimation for Intimation Of The 01St Meeting Of FY 2024-25 Of The Board Of Directors Of The Company
Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve appointment/re-appointment of Internal Auditors & Secretarial Auditors for the company for the FY 2024-25.15-05-2024
Shradha AI Technologies Ltd - 543976 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of Duplicate Share Certificate (Letter of Confirmation)08-05-2024
Shradha AI Technologies Ltd - 543976 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shradha AI Technologies Ltd 2 CIN NO. L51227MH1990PLC054825 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Harsha BandhekarDesignation :-Company Secretary Name of the Chief Financial Officer :- Pritam Raisoni Designation : -Chief Financial Officer Date: 27/04/202427-04-2024
Shradha AI Technologies Ltd - 543976 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShradha AI Technologies Ltd 2CIN NO.L51227MH1990PLC054825 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Harsha Bandhekar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pritam Raisoni Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2024