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BSE Code : 540786 | NSE Symbol : | ISIN : INE669Y01022 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Apr-2025	31-Mar-2025	Change in Auditors	Intimation regarding appointment of Secretarial Auditor by the Board of Directors of the Company for the FY 2024-25
19-Mar-2025	19-Mar-2025	Change in Other Executives	Ms. Pushpa Yadav was appointed as the Company Secretary by the Board of Directors w.e.f. March 19, 2025. The detailed enclosure is attached.
06-Feb-2025	11-Feb-2025	Quarterly Results	Sharika Enterprises Ltdhas 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 the unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December 2024. This is to inform you that the Board of directors in its meeting held today, inter alia, considered & approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2024. The Meeting commenced at 1:00 P.M. and concluded at 5:00 P.M. (As per BSE Announcement Dated on 11/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited Standalone & Consolidated financial results for the quarter and half year ended 30th September 2024. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
23-Aug-2024	28-Aug-2024	Increase in Authorised Capital	Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association and to discuss fund raising by way of right issue. The Board of Directors in their meeting held today i.e., 28th day of August, 2024, which commenced at 12:00 P.M. and concluded at 4:30 P.M. inter-alia considered and approved the following: 1. Increase of Authorised Share Capital of the Company. 2. Fund raising of an amount not exceeding Rs. 50,00,00,000 /- (Rupees Fifty Crores Only). (As Per BSE Announcement dated on 28.08.2024)
18-Jul-2024	25-Jul-2024	Quarterly Results	Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) along with limited review report of the Company for the quarter ended as on 30th June 2024. Unaudited Financial Results for the quarter ended June 2024. 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 that the Board of Directors of the Company at its meeting held today i.e. July 25, 2024, have, inter alia, considered and approved the appointment of Additional Director (Non-Executive, Independent). (As Per BSE Announcement dated on 25.07.2024)
28-Jun-2024	28-Jun-2024	Acquisitions	The Board of Directors of the Company at their meeting held today i.e., 28th June, 2024 have approved the acquisition of sixty percent stake in Contronics Switchgear India Private Limited. Please find the enclosure attached. You are requested to take the same on your records.
20-May-2024	27-May-2024	Accounts	Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024. Audited (Standalone and Consolidated) Financial Results for the year ended 31st March, 2024. Audited (Standalone and Consolidated) Financial Results for the year ended 31st March, 2024. (As Per BSE Announcement Dated on 27.05.2024)
13-Mar-2024	13-Mar-2024	Change in Auditors	Appointment of Secretarial Auditor pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. M/S Jaivindra Singh & Associates appointed as a Secretarial Auditor of the Company for the Financial Year 2023-24. (Disclosure Attached)
05-Feb-2024	13-Feb-2024	Quarterly Results	Sharika Enterprises Ltdhas 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 the Un-Audited Financial Results (Standalone and Consolidated) along with the limited review report of the Company for the quarter ended as on 31st December 2023. 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 that the Board of Directors of the Company at its meeting held today i.e. February 13, 2024, have, inter alia, considered and approved the Un-Audited Financial Results of the Company for the Quarter ended as on 31st December, 2023. 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. The meeting commenced at 12:00 P.M. and concluded at 4:00 P.M. (As Per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	Sharika Enterprises 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 Un-audited Financial Results (Standalone and Consolidated) along with the limited review report of the Company for the quarter ended September 30 2023. This is to inform that the Board in its meeting held today i.e. 09th November, 2023 have inter-alia considered and approved the un-audited financial results for the quarter and half year ended 30th September, 2023. The Financial results were duly reviewed by the Audit Committee and thereafter approved by the Board together with the limited review report of the Auditor. Resignation of Mr. Aditya Sharma, Company Secretary of the Company w.e.f the closing of business hours of November 09, 2023 Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held today i.e. 09th November, 2023 have approved the appointment of Ms. Saumya Jaiswal as Company Secretary and Compliance Officer. Announcement under Regulation 30-Change in Directorate. Appointment of Mr. Subir Mulchandani as Additional Director under the category of Non-Executive, Independent Director. Announcement under Regulation 30- Change in Directorate. Appointment of Ms. Saroj Chelluri as Additional Director under the category of Non-Executive, Independent Director. Appointment of Internal Auditor for the Financial Year 2023-24 (As Per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	Sharika Enterprises 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 (Standalone and Consolidated) along with the limited review report of the Company for the quarter ended 30th June 2023. You are requested to take note of the same on your records. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (LODR), this is to inform you that Board of Directors of the company at its meeting held today i.e. August 10, 2023 has inter alia approved the Un-Audited Financial Results of the Company for the Quarter ended as on June 30, 2023. (As per BSE Announcement Dated on 10/08/2023)
19-May-2023	25-May-2023	Accounts	Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023. You are requested to take note of the same on your records.
24-Mar-2023	24-Mar-2023	Change in Auditors	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.
03-Feb-2023	14-Feb-2023	Quarterly Results	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. 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. 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. 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. Appointment of Mrs. Garvita Asati (PAN: ATHPA3601K) as CFO of the company w.e.f. 14.02.2023. Please take the same on records (As Per BSE Announcement Dated on 14.02.2023)

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Sharika Enterprises Ltd

Board Meeting