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Shradha AI Technologies Ltd - 543976 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended).

 The Board of Directors of the Company at their meeting held on 02.11.2023 has considered, reviewed and approved the Friday, 17th November 2023 as the Record date for payment of Interim Dividend of RS. 0.50/- paisa per Equity share (10 %) of Rs. 5/- each for the quarter and half year ended on 30.09.2023
02-11-2023
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Shradha AI Technologies Ltd - 543976 - Corporate Action-Board approves Dividend

 the Board of Directors of the at their meeting held on 02.11.2023 have considered, reviewed and approved the Friday, 17th November 2023 as Record Date for payment of Interim Dividend of Rs. 0.50/- Paisa per fully paid up Equity Share of Rs. 5/- each for the Quarter and half year ended on 30.09.2023.
02-11-2023
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Shradha AI Technologies Ltd - 543976 - Board Meeting Outcome for Outcome Of The Meeting Of The 08Th Meeting Of The Board Of Directors Of The Company Of Financial Year 2023-2024 Held On Thursday, 02Nd November, 2023.

 With reference our letter Ref. SIL/CS/322 dated 26th October 2023, the 08th meeting of the Board of Directors of the Company of Financial Year 2023-2024 was held through audio visual platform on Thursday, 02nd November, 2023 1. The Board of Directors of the Company, amongst others, has considered, reviewed and took on records (approved), the Statement of Un-audited Financial Results along with the Limited Review Report thereon for the 02nd [Second] Quarter (Q-2) & Six months ended 30th September 2023.
02-11-2023
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Shradha AI Technologies Ltd - 543976 - Board Meeting Outcome for Outcome Of The Meeting Of The 08Th Meeting Of The Board Of Directors Of The Company Of Financial Year 2023-2024 Held On Thursday, 02Nd November, 2023.

 With reference our letter Ref. SIL/CS/322 dated 26th October 2023, the 08th meeting of the Board of Directors of the Company of Financial Year 2023-2024 was held through audio visual platform on Thursday, 02nd November, 2023 1. The Board of Directors of the Company, amongst others, has considered, reviewed and took on records (approved), the Statement of Un-audited Financial Results along with the Limited Review Report thereon for the 02nd [Second] Quarter (Q-2) & Six months ended 30th September 2023.
02-11-2023
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Shradha AI Technologies Ltd - 543976 - Company Update W.R.T. Submission Of Annual Secretarial Compliance Report For The Financial Year 2022-2023 Ended On 31St March, 2023

 Shradha AI Technology Limited (Previously known as Shradha Industries Limited) submitting herewith a Company Update w.r.t. submission of Annual Secretarial Compliance Report for the FY 2022-23 ended on 31.03.2023 the same which has been submitted to the MSEI as on 29.05.2023.
31-10-2023
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Shradha AI Technologies Ltd - 543976 - Update on board meeting

 Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve Update on board meeting- additional agenda item to be added in the proposed scheduled meeting interalia To consider and recommend the declaration of the Interim Dividend on the Equity Shares of the Company for the financial year 2023-24 to the equity shareholders of the Company. (If the Board of Directors approves the payment of Interim Dividend, the Company will also consider for approval of fixation of record date/book closure date for ascertaining the same).
27-10-2023
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Shradha AI Technologies Ltd - 543976 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2023

 Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023.
26-10-2023
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Shradha AI Technologies Ltd - 543976 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 the Company had published the Notice of 3rd EGM in the floowing newspapers: 1. "The Indian Express" English language 2.. "Loksatta" Vernacular language
18-10-2023
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Shradha AI Technologies Ltd - 543976 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Please find attached the Company update w.r.t. the followingchanges: 1) Name change of the Company from Shradha Industries Limited to Shradha AI Technologies Limited 2) Change of TRADING SYMBOL (Scrip ID)of the Company from SHRADHAIND to SHRAAITECH and 3) Change of website of the Company from www. shradhhaindustries.com to http://shradhatechnologies.com.
16-10-2023
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Shradha AI Technologies Ltd - 543976 - Notice Of 3Rd Extra Ordinary General Meeting Of The Company To Be Held On Monday, 06Th November 2023

 Please find attached Notice of 3rd Extra Ordinary General Meeting of the Company to be held on 06th November 2023 for appointment and reappointment of Directors of the Company.
14-10-2023
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