Shradha AI Technologies Ltd - 543976 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Vineet Lathania (DIN: 08113413) as an Additional (Category- Independent) Director of the Company w.e.f. 13th October 2023. Shradha AI Technologies Ltd - 543976 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Vineet Ladhania (DIN: 08113413) as an Additional (Category- independent) Director of the Company w.e.f. 13th October 2023 Shradha AI Technologies Ltd - 543976 - Board Meeting Outcome for Outcome Of The Meeting Of The 07Th Meeting Of The Board Of Directors Of The Company Of Financial Year 2023-2024 Held On Friday, 13Th October, 2023
For Appointment , Reappointment and cessation of Directors of the Company and to convene an Extra Ordinary General Meeting of the Company Shradha Industries Ltd - 543976 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation 2018 for quarter ended 30.09.2023. Shradha Industries Ltd - 543976 - Board Meeting Intimation for Intimation Of The 07Th Meeting Of FY 2023-24 Of The Board Of Directors Of The Company Scheduled To Be Held On Friday, The 13Th Day Of October, 2023
Shradha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 ,inter alia, to consider and approve i. To consider and approve, the Re-appointment of Independent Director/s of the Company. ii. To Note, consider and approve the draft notice to convene an Extra Ordinary General Meeting of the Company. iii. Any other matter with the permission of the Chair. Shradha Industries Ltd - 543976 - Company Update W.R.T. Name Change Application Of The Company
The Company Update w.r.t. the Name change application of the Company from Shradha Industries Limited to Shradha AI Technologies Limited for which the Company has already circulated a Notice of EGM dated 11.08.2023. to the members of the Company. Shradha Industries Ltd - 543976 - Closure of Trading Window
This is to inform that the Trading Window for dealing in Equity shares of the Company will closed from 01st October 2023 and will remain closed till 48 hours after the declaration of the financial results for the second quarter ended 30th September 2023. Shradha Industries Ltd - 543976 - Announcement under Regulation 30 (LODR)-Change of Company Name
The name of the Company has been changed from Shradha Industries Limited to Shradha AI Technologies Limited w.e.f. 26.09.2023 Shradha Industries Ltd - 543976 - Company Update W.R.T. Sub-Division Of Equity Shares / Stock Split
the Company update w.r.t. to submissions made by the Company for stock split/ subdivision of one existing equity shares of face value Rs. 10/- each fully paid up into two equity shares of face value of Rs. 5/- each fully paid up to the Exchange/s. Shradha Industries Ltd - 543976 - Corporate Action-Outcome of Sub division / Stock Split
It is hereby informed that Tuesday, 26.09.2023 has been fixed as Record Date for determining the eligibility of shareholders of the Company for subdivision of shares of face value of Rs. 10/- each fully paid up into two equity shares of face value of Rs. 5/- each fully paid up.