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Sharda Motor Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535602 | NSE Symbol : SHARDAMOTR | ISIN : INE597I01028 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose
25-May-2024 25-May-2024 The Board of Directors of the Company, at its Meeting held on Saturday, 25th May 2024 has inter alia considered, noted and approved the audited Financial Results (Standalone & Consolidated) of Company for the quarter and year ended on 31st March 2024 and Secretarial Audit Report for the year ended 31st March 2024
16-May-2024 23-May-2024 Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. the audited Financial Results (Standalone and Consolidated) of the Company for the Fourth (4th) Quarter and year ended on 31st March 2024. 2. To consider and recommend final Dividend if any for the financial year ended on 31st March 2024 Outcome of the Board meeting held on 23.05.2023 (As Per BSE Announcement dated on 23.05.2024)
08-Apr-2024 18-Apr-2024 Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve the Proposal for Buy Back of the Equity Shares of the Company Outcome of the Board Meeting held on 18th April, 2024 (As Per BSE Announcement Dated on 18.04.2024)
01-Feb-2024 08-Feb-2024 Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and Nine Months ended 31.12.2023 Unaudited Financial Results for the quarter ended 31st December, 2023 (As Per BSE Announcement Dated on 08/02/2024)
02-Nov-2023 09-Nov-2023 Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended 30th September 2023 Results - Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023 10-Aug-2023 Sharda Motor Industries 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 of the Company for the first quarter ended 30th June 2023
11-May-2023 18-May-2023 Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve 1. Approval of audited standalone and consolidated financial results. 2. recommendation of dividend if any Outcome of Board Meeting held on 18th May, 2023 The Board has recommended a final Dividend of Rs. 17.27 per equity share of Face Value of Rs. 2/- each (i.e 864% of Face Value per equity share); for the Financial Year 2022-23, subject to the approval of shareholders in the ensuing Annual General Meeting. Audited Financial Results for the quarter and year ended 31st March, 2023 (As Per BSE Announcement Dated on 18/05/2023)
21-Jan-2023 28-Jan-2023 Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve the Financial Results for the quarter and nine months ended 31st December 2022 Financial Results for the Quarter and Nine Months ended 31/12/2022 (As Per BSE Announcement dated on 28.01.2023)
07-Nov-2022 14-Nov-2022 Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the Second (2nd) Quarter and half year ended 30th September 2022 Please find enclosed herewith copies of the newspaper advertisement dated November 08, 2022, [ Financial Express (English Language)] and Vir Arjun (Hindi Regional Language)] (As Per BSE Announcement Dated on 09/11/2022) Results - Financial Results for the quarter and half year ended 30/09/2022 along with Limited Review Report Resignation of CFO w.e.f 14th November, 2022 Appointment of Mr. Puru Aggarwal as CFO of the Company w.e.f. 14/11/2022 (As Per BSE Announcement Dated on 14/11/2022) Appointment of Ms. Iti Goyal as Compliance officer of the Company w.e.f. 14/11/2022 (As per BSE Announcement Dated on 15/11/2022) The extract of Minutes of Meeting of the Board of Directors pertaining to considering and approving the reclassification of aforesaid promoters from promoter/promoter category as public category Pursuant to Regulation 31A of SEBI (Listings Obligations & Disclosure Requirements) Regulation, 2015, Please find enclosed herewith copies of the newspaper advertisement dated November 15, 2022, [ Financial Express (English Language)] and Vir Arjun (Hindi Regional Language)]. This is for your information and record. (As Per BSE Announcement Dated on 16/11/2022)
03-Aug-2022 10-Aug-2022 Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) and other applicable provisions if any we would like to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 to inter-alia; to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30 2022. In furtherance to our Letter No. SMIL: LISTING: 22-23/0308, dated August 3, 2022 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provision(s), if any, we hereby inform that the Board of Directors at their meeting held today (i.e. Wednesday, August 10, 2022, commenced at 04:15 P.M. (IST) and concluded at 5: P.M.), has inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2022. A copy of the said standalone and consolidated Un-audited financial results alongwith the Limited Review Report are enclosed herewith. We hereby inform that the Board of Directors at their meeting held today (i.e. Wednesday, August 10, 2022, commenced at 04:15 P.M. (IST) and concluded at 5:20 P.M.), has inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2022. A copy of the said standalone and consolidated Un-audited financial results alongwith the Limited Review Report are enclosed herewith. (As Per BSE Announcement dated on 10.08.2022)
20-May-2022 27-May-2022 Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) and other applicable provisions if any we would like to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday May 27 2022 to inter-alia; a) To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended March 31 2022; b) To consider and recommend Dividend if any for the financial year 2021-22. The Notice of the Board Meeting shall also be available on the website of the Company at www.shardamotor.com In furtherance to our Letter No. SMIL: LISTING: 22-23/2005, dated May 20, 2022 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations') and other applicable provision(s), if any, we hereby inform that the Board of Directors at their meeting held today (i.e. Friday, May 27, 2022, commenced at 5:35 P.M. (IST) and concluded at 06:50 P.M. (IST)), has inter-alia considered/ recommended and/ approved the following: (As Per BSE Announcement Dated on 27.05.2022) Sharda Motor Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a final Dividend of 15% of Profit after Tax i.e. Rs. 8.15/- per equity share of Face Value of Rs. 2/- each; for the Financial Year 2021-22, subject to the approval of shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 28.05.2022) Please find enclosed herewith copies of the newspaper, advertisement dated, May 28, 2022, [Financial Express (English Language)] and May 29, 2022, [Vir Arjun (Hindi Regional Language)]. (As Per BSE Announcement Dated on 29.05.2022) In furtherance to our Letter No. SMIL: BSE/NSE: 22-23/2705, dated May 27, 2022 informing for the Outcome of the Meeting of Board of Directors held on Friday, May 27, 2022 and based on the clarification sought by the BSE Limited w.r.t the Dividend recommended by the Board of Directors of the Company, in this regard we would like to clarify that: The Board of Directors of the Company at its Meeting held on Friday, May 27, 2022 has recommended a final Dividend of 407.5% of paid up equity share capital i.e. Rs. 8.15/- per equity share of Face Value of Rs. 2/- each, for the Financial Year 2021-22, subject to the approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 02.06.2022)
02-Feb-2022 09-Feb-2022 Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (including any amendment or modification for the time being in force) and other applicable provisions if any we would like to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 9 2022 to inter-alia; to consider and approve the Un-audited Financial Results of the Company for the (3rd) Third Quarter and Nine Months ended December 31 2021. In furtherance to our Letter No. SMIL: LISTING: 21-22/0202, dated February 2, 2022 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provision(s), if any, we hereby inform that the Board of Directors at their meeting held today (i.e. Wednesday, February 9, 2022, commenced at 05:30 P.M. (IST) and concluded at 6:25 P.M. (IST)), has inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended December 31, 2021. A copy of the said standalone and consolidated Un-audited Financial Results alongwith the Limited Review Report are enclosed herewith. (As per BSE Announcement Dated on 09/02/2022)
02-Nov-2021 09-Nov-2021 Quarterly Results In furtherance to our Letter No. SMIL: LISTING: 21-22/0211, dated November 2, 2021 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provision(s), if any, we hereby inform that the Board of Directors at their meeting held today (i.e. Tuesday, November 9, 2021, commenced at 05:10 P.M. and concluded at 5:55 P.M.), has inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the second quarter ended September 30, 2021. A copy of the said standalone and consolidated Un-audited Financial Results alongwith the Limited Review Report are enclosed herewith. (As Per BSE Announcement dated on 09.11.2021)
06-Aug-2021 13-Aug-2021 Quarterly Results In furtherance to our Letter No. SMIL: LISTING: 21-22/0608, dated August 6, 2021 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provision(s), if any, we hereby inform that the Board of Directors at their meeting held today (i.e. Friday, August 13, 2021, commenced at 05:00 P.M. and concluded at 5:57 P.M.), has inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2021. A copy of the said standalone and consolidated Un-audited financial results alongwith the Limited Review Report are enclosed herewith. (As per BSE Announcement Dated on 13/8/2021)
16-Jun-2021 23-Jun-2021 Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and other applicable provisions, if any, we would like to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd June, 2021, to inter-alia;, a) To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended 31st March, 2021; b) To consider and recommend Dividend, if any for the financial year 2020-21. Sharda Motor Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2021, inter alia, has recommended a final dividend of 132% of paid up equity share capital or 10% of Profit after tax i.e. Rs. 2.63/- per equity share of face value of Rs. 2/- each; for the Financial Year 2020-21, subject to the approval of shareholders in the ensuing Annual General Meeting. In furtherance to our Letter No. SMIL: LISTING: 21-22/1606-01, dated 16th June, 2021 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations') and other applicable provision(s), if any, we hereby inform that the Board of Directors at their meeting held today (i.e. Wednesday, 23rd June, 2021, commenced at 4:30 P.M. and concluded at 7:10 P.M.), has inter-alia considered/ recommended and/ approved the attached Items (As Per BSE Announcement Dated on 6/23/2021 7:41:08 PM)
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