Sharika Enterprises Ltd - 540786 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter Ended On June 30, 2023
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (LODR), this is to inform you that Board of Directors of the company at its meeting held today i.e. August 10, 2023 has inter alia approved the Un-Audited Financial Results of the Company for the Quarter ended as on June 30, 2023. Sharika Enterprises Ltd - 540786 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Statements For The Quarter Ended June 30, 2023 Along With The Limited Review Report Of The Auditors.
Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,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 30th June, 2023. You are requested to take note of the same on your records. Sharika Enterprises Ltd - 540786 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 2023. Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Hitesh Kumar (DIN: 10197659) was appointed by the Board on the recommendation of Nomination and Remuneration Committee. Please find attached the detailed disclosure. Sharika Enterprises Ltd - 540786 - Closure of Trading Window
Intimation of closure of Trading Window under the SEBI (prohibition of Insider Trading) Regulations, 2015 for quarter ended June 30, 2023. Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mrs. Nidhi Gambhir (DIN 10053672), an Independent Director of the Company, has resigned due to her lack of availability and professional preoccupation, effective from June 02, 2023 (copy enclosed as Annexure). Kindly take on note. Sharika Enterprises Ltd - 540786 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we are attached herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2023. You are requested to take the same on your record. Sharika Enterprises Ltd - 540786 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2023.
Audited financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2023. Sharika Enterprises Ltd - 540786 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations')
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. May 25, 2023, have, inter alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023; 2. Appointment of Additional Director (Non-Executive, Independent)- Mrs. Tanu Sharma subject to the approval of shareholders. You are requested to take the same on records.