Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523449 | NSE Symbol : KALYANISHP | ISIN : INE207B01011 | Industry : Electronics - Consumer |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un audited financial results for quarter and nine months ended December 31 2024. Kindly find attached un audited financial results for quarter and nine months ended December 31 2024. (As Per BSE Announcement Dated on: 11/02/2025)
13-Dec-2024	13-Dec-2024	Change in Directors	Outcome of Board Meeting held on 13th December, 2024 for the appointment of Company Secretary and Compliance Officer effective from 20th December, 2024.
22-Oct-2024	29-Oct-2024	Quarterly Results	SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and half year ended 30th September 2024. Board Meeting outcome for the submission of Unaudited Financial Results for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 29/10/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve in pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of our Company will be held on Tuesday 13th August 2024 inter-alia to consider and approve the unaudited Financial Results of Company for the quarter ended on 30th June 2024. The Company has filed unaudited Financial Results for the Quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 13/08/2024)
22-May-2024	29-May-2024	Accounts	SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve SHARP INDIA LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve in pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of our Company will be held on Wednesday 29th May 2024 inter-alia to consider and approve the Audited Financial Results of Company for the quarter and Financial Year ended on 31st March 2024. Results- Financial Results for March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	SHARP INDIA LTD.has 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 Unaudited Financial Results for the Quarter ended 31st December 2023. Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2023 along with limited review report and statement of impact of audit qualification. (As Per BSE Announcement dated on 13.02.2024)
29-Dec-2023	30-Dec-2023	Quarterly Results	SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2023 inter alia to consider and approve SHARP INDIA LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on December 30 2023 inter alia to consider and approve Unaudited Financial Results for the Quarter and half year ended 30th September 2023. Board Meeting outcome for the submission of Unaudited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 30/12/2023)
15-Dec-2023	16-Dec-2023	Quarterly Results	SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2023 inter alia to consider and approve SHARP INDIA LTD has informed BSE that the Meeting of the Board of Directors of the Company is scheduled on 16th December 2023 inter alia to consider and approve in pursuance of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Notice is hereby given that a Meeting of the Board of Directors will be held on Saturday 16th December 2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2023. SHARP INDIA LIMITED has informed BSE about Board Meeting to be held on 16 Dec 2023 to consider financial statements for the period ended June 2023. Financial results. Board Meeting outcome for submission of Unaudited Financial Results along with Limited Review Report and Statement of Impact of Qualified conclusion for Unaudited financial Results for Quarter ended on 30th June, 2023 (As per BSE Announcement Dated on 16/12/2023)
25-Nov-2023	27-Nov-2023	Quarterly Results	SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 inter alia to consider and approve in pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of our Company will be held on Monday 27th November 2023 inter-alia to consider and approve the Audited Financial Results of Company for the quarter and Financial Year ended on 31st March 2023. Results-Financial Statements for March 31, 2023 Appointment of Mr. Srirang Mahabhagwat as the Company Secretary and Compliance Officer of the Company w.e.f. 11th December, 2023. Board Meeting outcome for submission of Audited Financial Statement for the Quarter and Year ended on March 31, 2023 (As Per BSE Announcement Dated on 27/11/2023)
09-Nov-2023	09-Nov-2023	Change in Directors	Outcome of Board Meeting held on 09th November 2023 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing obligations and disclosure requirements) Regulations, 2015 Intimation under regulation 30 of SEBI ( Listing Obligation and Disclosure Requirement) Regulation, 2015 for 1. Re appointment of Mr. Masahiko Nakagawasai as Managing Director of company w.e.f 16th November 2023 for the period of three months. 2. Acceptance of resignation of Mr. Sunil Sane, Chief Financial Officer w.e.f 09.11.2023 3. Acceptance of resignation of Mr. Chandranil Belvalkar, Company Secretary w.e.f 09.11.2023
03-Mar-2023	03-Mar-2023	Change in Directors	Kindly find attached outcome of today's Board of Directors meeting held on Friday, 03rd March 2023, Pursuant to the regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing regulations) read with schedule III of Listing Regulations
06-Feb-2023	14-Feb-2023	Quarterly Results	SHARP INDIA LTD.has 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 In pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of our Company will be held through video conference on Tuesday 14th February 2023 inter-alia to consider and approve the Unaudited Financial Results of our Company for the quarter and nine months ended on 31st December 2022 with limited review thereon by the statutory Auditors of the Company. The Board of Directors, in its today's meeting held on Tuesday, 14th February 2023 considered and approved the Unaudited Financial Results of our Company for the quarter and nine months ended on 31st December 2022. A copy of the said results duly signed by the Managing Director of our Company, Mr. Masahiko Nakagawasai along with the Limited Review Report for the quarter and nine months ended on 31st December 2022 is enclosed herewith for your information and record. (As per BSE Announcement Dated on 14/02/2023)
21-Dec-2022	22-Dec-2022	Quarterly Results	SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2022 inter alia to consider and approve In pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of our Company will be held through video conference on Thursday 22nd December 2022 inter-alia to consider and approve the Unaudited Financial Results of our Company for the quarter and half year ended on 30th September 2022 with limited review thereon by the statutory Auditors of the Company. In term of regulation 33 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, we enclose herewith - 1) Limited Review Report on the Unaudited financial Results for the quarter and half year ended 30th September 2022. 2) Unaudited financial results for the quarter and half year ended 30th September 2022. 3) A Statement of Impact on Audit qualification for Unaudited Audited financial results for quarter and half year ended 30th September 2022 (As Per BSE Announcement dated on 22.12.2022)
02-Dec-2022	03-Dec-2022	Quarterly Results	SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 inter alia to consider and approve In pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of our Company will be held through video conference on Saturday 03rd December 2022 inter-alia to consider and approve the Unaudited Financial Results of our Company for the quarter ended on 30th June 2022 with limited review thereon by the statutory Auditors of the Company. Pursuant to Regulation 30 of Securities Exchange Board of India (Listing obligations and disclosure requirements) Regulations, 2015, Kindly find attached unaudited financial results for quarter ended June 30, 2022 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing obligations and disclosure requirements) Regulations, 2015, we wish to inform that Board of Directors, in its today's meeting held on Saturday, 03rd December 2022 considered and approved appointment of M/s. G. D Apte & Co Chartered Accountants, Firm Registration No.100 515W as statutory Auditors of Company from conclusion of 37th Annual General Meeting ( AGM) till conclusion of 42nd AGM subject to the approval of members of the Company in the ensuing AGM. (As per BSE Announcement Dated on 03/12/2022)
22-Nov-2022	23-Nov-2022	Accounts	SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2022 inter alia to consider and approve In pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of our Company will be held through Video Conference on Wednesday 23rd November 2022 inter-alia to consider and approve the Audited Financial Results of Company for the quarter and Financial Year ended on 31st March 2022. Kindly find attached Audited Financial Results for the quarter and year ended March 31, 2022 (As per BSE Announcement Dated on 23/11/2022)

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Sharp India Ltd

Board Meeting