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Sharika Enterprises Ltd - 540786 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith certificate received by Company''s Registrar and Share Transfer Agent ('RTA'), viz., Skyline Financial Services Private Limited, a SEBI registered Category -1 RTA bearing Registration Number INR000003241, confirming compliance with Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021.
06-07-2021
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Sharika Enterprises Ltd - 540786 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kush MishraDesignation :- Company Secretary and Compliance Officer
06-07-2021
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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 LS Cable India Private Limited for Service of 220 KV EHV Cable & Accessories amounting 4,22,98,345.17 (INR Four Crore Twenty Two Lacs Ninety Eight Thousand Four Hundred Thirty and Five Seventeen Paise Only) Including Taxes
05-07-2021
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Sharika Enterprises Ltd - 540786 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sharika Enterprises Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-07-2021
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Sharika Enterprises Ltd - 540786 - Scrutinizer''s Report

 In continuation to our letter dated July 02, 2021 wherein we had submitted the outcome of the Extra Ordinary General Meeting ('EGM') 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 EGM along with the consolidated report of the Scrutinizer. The said results along with the consolidated report of the Scrutinizer are also being uploaded on the website of the Company at www.sharikaindia.cam and Central Depository Services (India) Limited (CDSL) at www. evotingindia.com
02-07-2021
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Sharika Enterprises Ltd - 540786 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company For The Allotment Of The Bonus Shares

 Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Monday, July 12, 2021 at 03.00 pm at the Corporate office of the Company to transact the following businesses: 1. To consider and allot the Bonus Equity Shares of Rs. 10/- each in a ratio of Rs. 1:1 ie, One Equity Shares of Rs. 10/- each for every One Equity Shares of Rs. 10/- each to the member eligible for such allotment as on Record Date i.e. July 10, 2021. 2. Any other business as Board deem fit to discuss, with the permission of the Chairman.
02-07-2021
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Sharika Enterprises Ltd - 540786 - Intimation Of Record Date For Bonus

 This is in continuation to our letter dated June 25, 2021 regarding intimation of record date, We would like to inform that the Members of the Company at the Extra Ordinary General Meeting held on July 02, 2021 has approved the Issue of Bonus Equity Shares of Rs. 10/- each in the ratio of 1:1, i.e. One Equity Shares of Rs. 10/- each for every One Equity Shares of Rs. 10/- each, with requisite majority. Hence, as approved by the members through EOGM, the record date July 10, 2021 fixed by the Board of Directors of the Company on June 25, 2021 will remain same.
02-07-2021
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Sharika Enterprises Ltd - 540786 - Proceedings Of The Extra Ordinary General Meeting Of The Company Held On July 02, 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 Extra Ordinary General Meeting of the Company held on today, i.e. on Friday, July 02, 2021, duly convey through Video Conference [VC] / Other Audio Visual Means [OAVM] which was commenced at 11:00 A.M. and concluded at 11:22 A.M. Please find enclosed herewith Summary of proceedings of Extra Ordinary General Meeting of the Company.
02-07-2021
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Sharika Enterprises Ltd - 540786 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following business was transacted at the Extra Ordinary General Meeting (EOGM) of the Company held on July 02, 2021 which was commenced at 11:00 A.M. and concluded at 11:22 A.M:
02-07-2021
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Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, , please find enclosed herewith copies of the Audited Financial Results (Standalone as well as Consolidated) for year ended March 31, 2021 published in newspapers as follows:: a) Financial Express (English - All India Edition) issue dated July 01, 2021 b) Jansatta (Hindi - Delhi Edition) issue dated July 01, 2021
01-07-2021
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