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Sharika Enterprises Ltd - 540786 - Announcement Under Regulation 30 (LODR)- Appointment Of Internal Auditor And Secretarial Auditor

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you the following: 1. Appointment of Internal Auditor of Company for the F.Y. 2022-23. 2. Appointment of Secretarial Auditor of the Company for the F.Y. 2022-23. You are requested to kindly take on records.
24-03-2023
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Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you the Appointment of Mrs. Nidhi Gambhir as Additional Director (Non-Executive, Independent Director) of the Company. Mrs. Nidhi Gambhir is not related to any of the Directors of the Company. A brief profile of Mrs. Gambhir is enclosed. Please take note of the same.
03-03-2023
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Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Change in Management

 Appointment of Mrs. Garvita Asati (PAN: ATHPA3601K) as CFO of the company w.e.f. 14.02.2023. Please take the same on records
14-02-2023
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Sharika Enterprises Ltd - 540786 - Appointment of Company Secretary and Compliance Officer

 Appointment of Mr. Aditya Sharma (PAN: EVXPS9035K) as Company Secretary and Compliance Officer of the company w.e.f. 14.02.2023. Kindly take same on records.
14-02-2023
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Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 The resignation notice of Mr. Ravinder Bhan as CFO was placed before the Board. The Board considered and accepted the same w.e.f. 14.02.2023 (close of business hours). Please note the same.
14-02-2023
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Sharika Enterprises Ltd - 540786 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended On December 31, 2022 And Outcome Of Board Meeting

 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 you that the Board of Directors of the Company at its meeting held today i.e. February 14, 2023, has inter alia approved the Un-audited Financial Results of the Company for the Quarter ended as on December 31, 2022. 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.
14-02-2023
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Sharika Enterprises Ltd - 540786 - Board Meeting Intimation for Considering The Unaudited Standalone And Consolidated Financial Results (With Limited Review) Of The Company For The Third Quarter Ended December 31, 2022.

 Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), the meeting of the Board of Directors of the Company will be held on Tuesday, February 14, 2023, at 03.00- pm to consider-and approve, inter alia, the Unaudited Standalone-and Consolidated Financial Results (with limited review) of the Company for the third quarter ended December 31, 2022, as required under Regulation 33(3) of the Listing Regulations.
03-02-2023
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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 December 31, 2022.
17-01-2023
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Sharika Enterprises Ltd - 540786 - Submission Of Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022

 Submission Of Disclosure Of Related Party Transactions For The Half Year Ended 30th September, 2022
13-01-2023
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Sharika Enterprises Ltd - 540786 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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
31-12-2022
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