Sharanam Infraproject and Trading Ltd - 539584 - Appointment of Company Secretary and Compliance Officer
Appointment of CS09-09-2024
09-09-2024
Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Board of Directors in their meeting held today i.e., on 9th September, 2024, at Registered office of the Company situated at B- 418, Sobo Center, A Block, 4th Floor, Sobo Center, Bopal, Ahmedabad, Daskroi, Gujarat, India, 380058, which commenced at 4:00 P.M. and concluded at 6.15 P.M inter-alia considered and approved;09-09-2024
Sharanam Infraproject and Trading Ltd - 539584 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
outcome and intimation under regulation 3009-09-2024
Sharanam Infraproject and Trading Ltd - 539584 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report22-08-2024
Sharanam Infraproject and Trading Ltd - 539584 - Intimation Of In-Principle Approval Received For Issue Upto 95,00,00,000 Warrants Convertible Into Equity Shares By Sharanam Infraproject And Trading Limited ('The Company') Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
In principle Approval letter20-08-2024
Sharanam Infraproject and Trading Ltd - 539584 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Reg 30 of SEBI (LODR),2015 outcome of AGM20-08-2024
Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E 16Th August, 2024
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 16th August, 2024 at the Registered of??ice of the Company at B- 418, Sobo Center, A Block, 4th Floor, Sobo Center, Bopal, Ahmedabad, Daskroi, Gujarat, India, 380058 which commenced at 5:00 P. M. and concluded at 8:55 P.M., has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report.16-08-2024