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Board Meeting
Announcement Date Date Of Meeting Purpose
16-Jul-2024 22-Jul-2024 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 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 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 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 & 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 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 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 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 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 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 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 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)
25-Jul-2022 30-Jul-2022 Quarterly Results SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended 30th June 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. Request you to kindly take the same on record as required under the provision of the above captioned regulation. In continuation to the Notice of the Board Meeting dated 23rd July 2022 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 30th July 2022 the Board inter-alia considered and approved the Un-audited Standalone Financial Results for the quarter ended 30th June 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 ended 30th June 2022 as approved by the Board along with the Limited review report issued by the Statutory Auditors of the Company Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform the Stock exchange that Mr. Cherukumalli Kishore Kumar (DIN: 00849345) Independent Director of the Company have resigned from the Board of the Company with immediate effect, on account of personal reasons and other professional commitments We further confirm that there are no other material reasons for their resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 received from the Independent Director are enclosed. Further Disclosure under Regulation 30 of SEBI (LODR) 2015 and SEBI circular dated September 09, 2015 is Annexed-I This is to inform you that based on recommendation of the Audit committee, the Board of Directors in its meeting held today i.e., Saturday 30th July 2022 has recommended for approval of members of the company, the re-appointment of A.R Krishnan & Associates (FRN:009805S) as statutory auditors of the company for a term of 5 (five) consecutive years commencing from the conclusion of 32nd Annual General Meeting of the company till the conclusion of 36th Annual General Meeting of the company. The requisite details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure I (As Per BSE Announcement Dated on 30/07/2022)
19-May-2022 27-May-2022 Audited Results SHARAT INDUSTRIES LTD.has 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 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, the 27th May 2022, at 03:00 PM through Video Conferencing Mode. The Board will inter-alia consider the Audited Financial Results for the Quarter and year ended 31st March, 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. Request you to kindly take the same on record as required under the provision of the above captioned regulation. 1. Appointment of Mrs. J. Jashvadha (A64475) as Company Secretary and Compliance Officer of the company with effect from 27th May 2022. 2. Appointment of Secretarial Auditor - M/s Amresh & Associates Practicing Company Secretary as Secretarial Auditors of the company for the financial year 2021-2022 & 2022-2023. This is for your information and records, kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 27.05.2022) We are enclosing herewith the Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2022 as approved by the Board along with the Auditor's Report issued by the Statutory Auditors of the Company, the report of the Auditor is with unmodified opinion. (As per BSE Announcement Dated on 28.05.2022) The Board of Directors at the meeting held on 27th May 2022 approved the Audited Financial Results for the quarter and year ended 31st March 2022 and the results were published on 29th May 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 30/05/2022)
13-May-2022 16-May-2022 Inter alia, The Board shall consider the following matters: 1. The ratification of Issuance of share warrants on Private Placement Basis, subject to the approval of the shareholders. 2. Re-classification of Authorized share capital of the company, subject to the approval of the Shareholders. In continuation to the Notice of the Board meeting dated 12th May 2022, we wish to inform that the meeting of the Board of Directors of the company was held today i.e 16th May 2022, to consider the following matters The Company has received consent and necessary declaration from Mr. Swayze Mani for appointing him as an Additional (Non-executive Independent) Director of the company. After taking into consideration, the inputs from the Nomination and Remuneration Committee meeting (which was held earlier in the day), the Board of Directors passed a resolution for appointing Mr. Swayze as an Additional (Non-Executive Independent) Director of the company. The effective date of appointment shall be 16th May 2022 (As per BSE Announcement Dated on 16/5/2022)
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