Shradha AI Technologies Ltd - 543976 - Board Meeting Outcome for Outcome Of The Meeting Of The 09Th Meeting Of The Board Of Directors Of The Company Of Financial Year 2023-2024 Held On Wednesday, 24Th January, 2024
Outcome of the Meeting of the 09th meeting of the Board of Directors of the Company of Financial Year 2023-2024 held on Wednesday, 24th January, 2024 Shradha AI Technologies Ltd - 543976 - Board Meeting Intimation for Intimation Of The Meeting Of FY 2023-24 Of The Board Of Directors Of The Company Scheduled To Be Held On Wednesday, The 24Th Day Of January, 2024
Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve The meeting Board of Directors of the Company scheduled to be held on Wednesday, the 24th day of January, 2024 interalia to consider, discuss and approve the Un-Audited Financial Results of the Company for the 03rd Quarter (Q-3) and Nine months ended 31st December, 2023 and to take on record the Limited Review Report thereon. Shradha AI Technologies Ltd - 543976 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Update W.R.T. Change In Website Of The Company
Update w.r.t. Change in website of the Company Shradha AI Technologies Ltd - 543976 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Under Reg. 74(5) of the SEBI(Depository and Participants ) Regulations, 2018 for the Quarter ended 31st December 2023. Shradha AI Technologies Ltd - 543976 - Closure of Trading Window
The Trading Window for dealing in Equity Shares of the Company by the Directors, Promoters, Designated Persons and Specified Connected Persons shall remain closed from 01st January 2024 till 48 hours after the declaration of the Unaudited Financial results of the Company for the 03rd Quarter and Nine months ended on 31st December 2023. Shradha AI Technologies Ltd - 543976 - Declaration Of Voting Results For The Extra Ordinary General Meeting Of The Members Of The Company Held On Monday, 06Th November, 2023
Voting Result of the EGM of the Company held on 06th November 2023 Shradha AI Technologies Ltd - 543976 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scruitiniser''s Report for the 03rd EGM of the Company held on 06th November 2023 Shradha AI Technologies Ltd - 543976 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome/ Proceedings of the 03rd Extra Ordinary General Meeting of the Company held on 06th November 2023 through Video Conferencing/ Other Audio Visual Means Shradha AI Technologies Ltd - 543976 - Statement For Deviation(S)Or Variation(S) (Revised) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Statement of Deviation or Variation under Regulation 32 of SEBi (LODR) Regulations 2015 Shradha AI Technologies Ltd - 543976 - The Statement Of Un-Audited Financial Results For The 02Nd [Second] Quarter (Q-2) & Six Months Ended 30Th September 2023 Duly Reviewed, Approved By The Board Of Directors.
Unaudited Financial Results for the Quarter and half year ended on 30.09.2023