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Sharika Enterprises Ltd - 540786 - Disclosure Under Regulation 30 For Incorporation Of Wholly Owned Subsidiary

Disclosure Under Regulation 30 For Incorporation Of Wholly Owned Subsidiary
23-05-2023
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Sharika Enterprises Ltd - 540786 - Board Meeting Intimation for Board Meeting Intimation For Consider And Approve The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2023

Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023. You are requested to take note of the same on your records.
19-05-2023
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Sharika Enterprises Ltd - 540786 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Sharika Enterprises Ltd 2 CIN NO. L51311DL1998PLC093690 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Aditya SharmaDesignation :-Company Secretary Name of the Chief Financial Officer :- Garvita Asati Designation : -Chief Financial Officer Date: 12/05/2023
12-05-2023
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Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Receipt of Order of INR 246.9 million from LS Cables India Private Limited. You are requested to take the same on your records.
12-05-2023
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Sharika Enterprises Ltd - 540786 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySharika Enterprises Ltd 2CIN NO.L51311DL1998PLC093690 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.64 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aditya Sharma Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Garvita Asati Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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Sharika Enterprises Ltd - 540786 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

Please find enclosed Compliance Certificate for the year ended on 31st March, 2023 obtained from Practicing Company Secretary as per Regulation 40(9).
19-04-2023
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Sharika Enterprises Ltd - 540786 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023.

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023.
07-04-2023
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Sharika Enterprises Ltd - 540786 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith Certificate received from Skyline Financial Services Private Limited (SEBI Registration Number INR000003241), Registrar & Share Transfer Agent of the Company confirming compliance of the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March, 2023.
06-04-2023
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Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 read with Part A of Schedule III, this is to inform you that Mr. Arun Kaul, Executive Director and Mr. Ravinder Bhan, Executive Director of the Company has resigned with effect from March 31, 2023. Please take note.
31-03-2023
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Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Resignation of Director

This is to inform you that Mr. Ashok Kumar Kaul (DIN 02553653), an Independent Director of the Company, has resigned due to his personal reasons, effective from March 31, 2023. Please take note of the same.
31-03-2023
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