Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We wish to inform you that Sharika Enterprises has received the order from GE T&D; India Limited for Installation, Testing and Commissioning of 11KV & 33kV RMU amounting 3,68,66,245.58 (INR Three Crore Sixty Eight Lacs Sixty Six Thousand Two Hundred Fourty Five and Fifty Eighty Paisa Only) Including Taxes Sharika Enterprises Ltd - 540786 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sharika Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sharika Enterprises Ltd - 540786 - Disclosure Of Voting Results Under Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations') And Scrutinizer Report
In continuation to our letter dated September 28, 2021 wherein we had submitted the outcome of the Annual General Meeting ('AGM') of the Company, we wish to inform you that all the resolutions have been passed by the Members with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutinizer. Sharika Enterprises Ltd - 540786 - Proceedings Of The Annual General Meeting Of The Company Held On September 28, 2021
Pursuant to Regulation 30 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that the Annual General Meeting of the Company held on today, i.e. on Tuesday, September 28, 2021, duly convey through Video Conference [VC] / Other Audio Visual Means [OAVM] which was commenced at 01:00 P.M. and concluded at 01:45 P.M. Sharika Enterprises Ltd - 540786 - Outcome Of Annual General Meeting Of The Company Held On September 28, 2021 Through Video Conferencing( VC)/Other Audio-Visual Means (OAVM).
In terms of Regulation 30 read with Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following business was transacted at the Annual General Meeting (AGM) of the Company held on September 28, 2021 which was commenced at 01:00 P.M. and concluded at 01:45 P.M: Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We wish to inform you that Sharika Enterprises Limited has received the order from TP Western Odisha Distribution Limited for supply, installation, testing and commissioning of 11 KV pole mounted auto recloser and sectionaliser amounting 67,73,200.00 (INR Sixty Seven Lakh Seventy Three Thousand Two Hundred Rupees Only ) Including Taxes Sharika Enterprises Ltd - 540786 - Incorporation Of New Subsidiary Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we wish to inform you that the Company has Incorporated subsidiary namely, Sharika Green Infra Private Limited. Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby enclose copies of the advertisement published in the newspapers as follows: a) Financial Express (English - All India Edition) issue dated September 02, 2021 b) Jansatta (Hindi - Delhi edition) issue dated September 02, 2021 Sharika Enterprises Ltd - 540786 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of the AGM for the financial year 2020-21, which is also being sent through electronic mode, only to those Members whose email addresses are registered with the Company/ Depository Participant(s) in accordance with aforesaid Circulars. Sharika Enterprises Ltd - 540786 - Notice Of The 23Rd Annual General Meeting For The Financial Year 2020-21
This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Annual General Meeting ("AGM") of the Company will be held on Tuesday, September 28, 2021 at 01:00 P.M through Video Conferencing(VC) /Other Audio-Visual Means (OAVM). The copy of the Notice of AGM is enclosed herewith for your kind reference. The Notice of AGM has been dispatched electronically to the members whose email IDs are registered with the Company/ Depositories. The AGM Notice is also being made available on the website of the Company at www, sharikaindia.com Kindly take the same on your records.