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

LOGIN HERE

Cancel

BSE Code : | NSE Symbol : | ISIN : | Industry : |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	29-Jan-2025	Quarterly Results	SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve i. Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2024. ii. Terms of First and final call money on 15543125 partly paid up Equity shares of face value Rs. 10/- each which was issued and allotted on 12th August 2024 on rights basis pursuant to Letter of Offer dated 04th July 2024. 07th February 2025 shall be record date for the purpose of determining the holders of Partly Paid Equity shares to whom the call money notice will be dispatched for the payment of first and final call. (As Per BSE Announcement dated on 29.01.2025)
02-Dec-2024	02-Dec-2024	EGM	Approval and recommendation to the Shareholders of the Company for amending the AOA of the Company and Convening of an EGM of the members of the Company. Board took note of Resignation of Mr. Balamurugan M as Company Secretary & Compliance officer of the Company due to personal reasons with effect from closure of the business hours on 30th November 2024. (As per BSE Announcement Dated on 02/12/2024)
06-Nov-2024	12-Nov-2024	Quarterly Results	SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024. In continuation of the notice of the Board meeting dated 06th November 2024 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 12th November 2024, the Board inter-alia considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2024 as recommended by the members of the Audit Committee at their meeting held earlier in the day. We are enclosing herewith the Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2024, as approved by the Board, along with the limited review report issued by the Statutory Auditor of the Company. (As per BSE Announcement dated on 12/11/2024)
16-Jul-2024	22-Jul-2024	Quarterly Results	SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results for the quarter ended 30th June 2024. In continuation of the notice of the Board meeting dated 16th July 2024 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 22nd July 2024, the Board inter-alia considered and approved the Un-audited Standalone and Consolidated financial results for the quarter ended 30th June 2024 as recommended by the members of the Audit Committee at their meeting held earlier in the day. We are enclosing herewith the Un-audited standalone and consolidated financial results for the quarter ended 30th June 2024, as approved by the Board, along with the limited review report issued by the Statutory Auditor of the Company. Results-Financial Results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 22/07/2024)
29-Jun-2024	04-Jul-2024	Right Issue	SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve various matters in connection with the Rights Issue including the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date Rights Issue period and any other matter with the permission of the Chair. Board considered and approved the following details pertaining to the proposed Rights Issue of equity shares: 1. 13 (Thirteen) equity share for every 20 (Twenty) Equity shares (13:20) held by the eligible equity shareholders of the Company, as on the Record Date ('Eligible Equity Shareholders'). 2. Issue Price : Rs.31/- per Equity Share (As Per BSE Announcement Dated on 04.07.2024)
20-May-2024	28-May-2024	Accounts	SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated financial results for the quarter and year ended 31st March 2024. Outcome of Board Meeting of Sharat Industries Limited Audited Standalone and Conasolidated Financial Resutls for the Quarter and Year Ended 31st March 2024. (As Per BSE Announcement Dated on 28.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve a) Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023. b) Proposal for raising funds by way of issue of Equity shares/other convertible instruments on rights/preferential basis subject to such Regulatory/Statutory approvals as may be required. The Board inter-alia considered and approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2023: The Board considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December 2023 as recommended by the members of the Audit committee at the Audit committee meeting held earlier in the day. 2. Issue of Shares by way of Rights Issue: The Board of Directors approved the proposal for raising of funds, through issuance and allotment of fully paid-up equity shares of face value ? 10/- each ('Equity Shares') for an aggregate amount less than ? 50.00 crores (Rupees Fifty Crores Only), on rights basis at such price and on such terms (as may be decided by the Board of Directors or a duly constituted committee of the Board). (As Per BSE Announcement Dated on: 14/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results & Interim Dividend SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September 2023 and Declaration of Interim Dividend, if any, for the FY 2023-2024. Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 14th November 2023, inter alia to consider declaration of Interim Dividend, if any, for the FY 2023-24. SHARAT INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Dividend. The Board inter-alia considered and approved the following: 1. Financial Results for the Quarter and Half Year ended 30th September 2023 The Board considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September 2023 as recommended by the members of the Audit Committee meeting held earlier in the day. The Un-audited Standalone and Consolidated financial results for the Quarter and Half Year Ended 30th September 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith. 2. Interim Dividend Declared the Interim Dividend of Re.0.25/- (Twenty-Five Paise) per equity share of the Rs.10/- each fully paid up, (2.5%) for the financial year 2023-2024. The Meeting Commenced at 12:00 Noon and concluded at 15:00 P.M. Board Approves an Interim Dividend of Re.0.25/- (Twenty Five Paise) per equity share of Rs.10/- each fully paid up, (2.5%) for the financial year 2023-2024. (As per BSE Announcement Dated on 14/11/2023) Board Approves an Interim Dividend of Re.0.25/- (Twenty Five Paise) per equity share of Rs.10/- each fully paid up, (2.5%) for the financial year 2023-2024. (As Per BSE Announcement Dated on 15.11.2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2023. We wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 12th August 2023 (commenced at 12.00 p.m. and concluded at 2.40 p.m.), inter-alia consider and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2023 as recommended by the members of the Audit Committee in their meeting held earlier in the day. We are enclosing herewith the Financial Results as approved by the Board along with the Limited Review Report issued by the Statutory Auditors of the Company. Request you to kindly take the same on record. (As per BSE Announcement Dated on 12/08/2023)
22-May-2023	30-May-2023	Accounts	SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the shares of the Company has already commenced and the same shall remain closed for a period of 48 hours from the dissemination of results with the Stock Exchange. Request you to kindly take the same on record as required under the provision of the above captioned regulation. We wish to inform you that the meeting of the Board of Directors of the Company held on 30th May 2023 (commenced at 12.00 p.m. and concluded at 3.00 p.m.), have approved the following: 1. Appointment of M/s. BP & Associates, Practising Company Secretaries as the Secretarial Auditors of the Company for the financial year 2023-2024 as recommended by the Audit Committee. 2. Re-appointment of M/s. P S S & Co., Chartered Accountants as an Internal Auditor of the Company for Financial Year 2023-2024 as recommended by the Audit Committee. (As Per BSE Announcement Dated on 31.05.2023) We wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 30th May 2023 (commenced at 12.00 p.m. and concluded at 3.00 p.m.), inter-alia consider and approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March 2023 as recommended by the members of the Audit Committee in their meeting held earlier in the day. We are enclosing herewith the Financial Results as approved by the Board along with the report of the Statutory Auditors including the declaration on Unmodified Opinion. Request you to kindly take the same on record as required under the provisions of the above-captioned Regulation. (As Per BSE Announcement Dated on 30.05.2023)
22-Apr-2023	22-Apr-2023	Change in Other Executives	With reference to the captioned subject matter and Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III, we hereby inform you that on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held on 22nd April 2023, has appointed Mr. M. Balamurugan as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations, 2015. The detailed profile of Mr. M. Balamurugan is enclosed in Annexure - I, as per Regulation 30 of the Listing Regulations read with of SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 The Board meeting commenced at 11:30 a.m. and concluded at 12:15 p.m. This intimation is also being made available on the Company's website at: www.sharatindsutries.com.
23-Feb-2023	23-Feb-2023	Conversion	We wish to inform you that the meeting of Board of Directors of the Company held today i.e., 23rd February 2023 took note of the receipt of differential price of Rs.10/- (Rupees Ten only) per equity share having face value of Rs.10/- each, amounting to Rs.1,90,00,000/- (Rupees One crores ninety lakhs only) on the 19,00,000 (Nineteen lakhs only) equity shares allotted (on conversion of Warrants) on 31st January 2022 by means of a Preferential Issue, arising on account of the price being revised from Rs.50/- (Rupees Fifty only) to Rs.60/- (Rupees Sixty only) per equity share (as approved by the shareholders of Sharat Industries Limited by passing a special resolution at the Extraordinary General Meeting held on 13th February 2023), in terms of Regulation 170(2) of SEBI ICDR Regulations, 2018. The Meeting of the Board of Directors Commenced at 05:15 PM and concluded at 06:00 PM.
03-Feb-2023	10-Feb-2023	Quarterly Results	SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve In line with requirement of Regulation 29 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday 10th February 2023 through Video Conferencing Mode. The Board will inter-alia consider the Un-Audited Financial Results for the Quarter and Nine months ended 31st December 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the shares of the Company has already commenced and the same shall remain closed for a period of 48 hours from the dissemination of results with the Stock Exchange. In continuation to the Notice of the Board Meeting dated 03rd February 2023 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 10th February 2023 the Board inter-alia considered and approved the Un-audited Financial Results for the quarter and nine months ended 31st December 2022 as recommended by the Audit committee at their meeting held today. We are enclosing herewith the Un-audited Financial Results for the Quarter and nine months ended 31st December 2022 as approved by the Board along with the Limited review report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors Commenced at 1:10 PM and concluded at 02:00 PM. (As per BSE Announcement Dated on 10/02/2023) Sub: Outcome of the Board Meeting held on 10th February 2023 1.Appointment of Mrs. GEETHA ADHYAM BINDU (DIN: 07017187) as an Independent Director for a term of 5 (Five) consecutive years from 10th February, 2023 to 9th February 2028, subject to approval of the shareholders. She is not debarred from holding the office of Director by virtue of any order issued by Securities and Exchange Board of India (SEBI) or any other regulatory authority. 2.Re-appointment and remuneration of Mr. S. Prasad Reddy (DIN: 00069094) as Managing Director for 3 (three) years from 1st April 2023 to 31st March 2026, subject to approval of the shareholders. 3.Re-appointment and remuneration of Mr. S. Sharat Reddy (DIN: 02929724) as Whole-time Director for 3 (three) years from 1st April 2023 to 31st March 2026, subject to approval of the shareholders. We request you to take the above on record. The Board Meeting commenced at 1.10 PM and concluded at 2.00 PM. Resignation of Mr. Durga Prasad Bolisetty as Chief Financial Officer due to personal reasons. He will be relieved from his duties effective close of business hours on 20th February 2023. Board Meeting Outcome for Intimation Of Change In The Chief Financial Officer of The Company. Appointment of Mr. N. Thyagarajan as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from 21st February 2023. We request you to take the above on record. The Board Meeting commenced at 1.10 PM and concluded at 2.00 PM. (As Per BSE Announcement Dated on 11.02.2023)
11-Jan-2023	14-Jan-2023	Preferential Issue	SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 inter alia to consider and approve to determine the differential price that may become payable by the Allottees under Regulation 170(2) of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 in respect of the 1900000 equity shares of Rs.10/- each allotted through a preferential issue on 31st January 2022 at a price of Rs.50/- per equity share we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 14th January 2023 has inter-alia, considered and approved the following matters (i) To revise the price for the 19,00,000 Equity Shares of Rs.10/- each allotted on conversion of warrants on 31st January 2022 by means of a Preferential Issue from Rs.50/- (Rupees Fifty only) per Equity Share to Rs.60/- (Rupees Sixty only) per Equity Share as required under Regulation 170(2) and other applicable provisions of Chapter V of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR') which is subject to the approval of the shareholders by way of Special Resolution and other requisite approvals. (ii) Convening of an Extra Ordinary General Meeting ('EGM') to obtain the approval of the shareholders for the above-mentioned purpose on Monday, 13th February 2023 at 11:00 AM through Video Conferencing ('VC') (As Per BSE Announcement dated on 14.01.2023)
01-Nov-2022	08-Nov-2022	Quarterly Results	SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Un-audited financial results for the Quarter and half year ended 30th September 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the shares of the Company has already commenced and the same shall remain closed for a period of 48 hours from the dissemination of results with the Stock Exchange In continuation to the Notice of the Board Meeting dated 01st November 2022 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 08th November 2022 the Board inter-alia considered and approved the Un-audited Standalone Financial Results for the quarter and half year ended 30th September 2022 as recommended by the members of the Audit Committee at their meeting held earlier in the day. We are enclosing herewith the Un-audited Standalone Financial Results for the Quarter and half year ended 30th September 2022 as approved by the Board along with the Limited review report issued by the Statutory Auditors of the Company. The Meeting Commenced at 12:40 PM and concluded at 13:40 PM (As Per BSE Announcement Dated on 08.11.2022) The Board of Directors at the meeting held on 08th November 2022 has approved the Un-Audited Financial Results for the quarter and half year ended 30th September 2022 and the results were published on 09th November 2022 in the following newspapers: 1. Financial Express - English - All India Edition 2. Visalandhra -Telugu - Nellore Edition We are enclosing the paper cuttings of the same. Request you to take same on records (As per BSE Announcement Dated on 10/11/2022)

1 2