Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Secretarial Auditor pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. M/S Jaivindra Singh & Associates appointed as a Secretarial Auditor of the Company for the Financial Year 2023-24. (Disclosure Attached) Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Credit Rating
In compliance with regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that CARE Rating Limited has issued its rating on bank facilities of the Company. Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith the media release issued by the Company with regards to Company''s plan to enter into Electrical Panels segment. You are requested to take the same on your records. Sharika Enterprises Ltd - 540786 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 31St December, 2023
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. February 13, 2024, have, inter alia, considered and approved the Un-Audited Financial Results of the Company for the Quarter ended as on 31st December, 2023. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with Limited Review Report thereon. The meeting commenced at 12:00 P.M. and concluded at 4:00 P.M. Sharika Enterprises Ltd - 540786 - Clarification For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015 As On August 16, 2023
Respected Sir, This is in response to email dated February 02, 2024 seeking clarification with respect to corporate announcement filed on August 16, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 intimating the expiry of terms of Mr. Ranjeet Verma as Independent Director w.e.f August 13, 2023. We wish to inform you that owing to Independence Day celebrations, the office of the company remained closed for the period August 12, 2023 to August 15, 2023. The intimation for cessation was filed on the resumption of office on August 16, 2023. We requested you to take the above submission on record. In case any further clarification is required we will be happy to provide the same. Sharika Enterprises Ltd - 540786 - Board Meeting Intimation for Approving The Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended As On December 31, 2023.
Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) along with the limited review report of the Company for the quarter ended as on 31st December 2023. Sharika Enterprises Ltd - 540786 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to the provision of Section 110 of the Companies Act, 2013, read with the Companies ( Management and Administration) Rules, 2014, as amended from time to time, the company conducted the postal Ballot as set out in the Notice of Postal Ballot dated December 14, 2023. E-Voting process concluded as at Friday, January 19, 2024 at 5.00 P.M (IST) post which the scrutinizer submitted his report on the result of the Postal Ballot. You are requested to take the same on your records. Sharika Enterprises Ltd - 540786 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the quarter ended December 31, 2023. Please take on record. Sharika Enterprises Ltd - 540786 - Closure of Trading Window
Intimation of closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulation, 2015 for the quarter ended December 31, 2023. Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of Independent Director in terms of Regulation 30 of SEBI ( Listing and obligation Requirements) Regulations, 2015