Sharanam Infraproject and Trading Ltd - 539584 - Outcome Regarding Right Issue Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further to our intimation dated 04th October, 2022 for issuance of the equity shares by way of a rights issue, the terms and conditions of the Rights Issue are enclosed. Sharanam Infraproject and Trading Ltd - 539584 - Intimation Pursuant To Regulation 31A(8)(C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to above subject and our earlier submission as above, kindly note that we have been submitted re classification application with respect to request letter received from 'Promoter' (Deepak Prabhakar Kapre holding 0 equity shares of Rs.10/- each aggregating to 0.00% of the total paid up share capital of the Company) to 'Public' category to BSE on 31st March, 2022. Sharanam Infraproject and Trading Ltd - 539584 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended as on September 30, 2022 received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) of the Company as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended as on September 30, 2022. Sharanam Infraproject and Trading Ltd - 539584 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JINESH DEEPAKKUMAR MISTRYDesignation :- Company Secretary and Compliance Officer Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Submission Of The Standalone Audited Financial Results Of The Company For The Quarter And Half Year Ended As On September 30, 2022 Alongwith Audit Report And Outcome Of Board Meeting Held Today I.E. On October 10, 2022
The Board of Directors of the Company, in their Board Meeting held on today, i.e. on October 10, 2022, at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded at 04:34 P.M., have, apart from other businesses: 1. Considered, approved and taken on record the Standalone Financial Result of the Company for the quarter and half year ended as on September 30, 2022 along with Audit Report issued by M/s A K Ostwal & Co., Chartered Accountants, Statutory Auditors of the company. Sharanam Infraproject and Trading Ltd - 539584 - Submission Of The Standalone Audited Financial Results Of The Company For The Quarter And Half Year Ended As On September 30, 2022 Along With Audit Report And Outcome Of Board Meeting Held Today I.E. On October 10, 2022
The Board of Directors of the Company, in their Board Meeting held on today, i.e. on October 10, 2022, at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded at 04:34 P.M., have, apart from other businesses: 1. Considered, approved and taken on record the Standalone Financial Result of the Company for the quarter and half year ended as on September 30, 2022 along with Audit Report issued by M/s A K Ostwal & Co., Chartered Accountants, Statutory Auditors of the company. Further, in compliance with the provisions of Regulation 33(3)(d) of SEBI LODR Regulations, We hereby declare that the Statutory Auditors, M/s A K Ostwal & Co., Chartered Accountants have issued the Audit Reports with "Unmodified Opinion" on Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2022. Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 ,inter alia, to consider and approve the audited Financial Results for the quarter and half year ended on 30th September, 2022 pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at the registered office of the Company Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Board Approved Right Issue
Board of Directors in meeting held today has considered and approved Right issues of Equity Shares of the company Sharanam Infraproject and Trading Ltd - 539584 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of E- voting results of the Annual General Meeting of the Company held on Thursday, September 29, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the Scrutinizer Report, all the Businesses proposed at the the Annual General Meeting of the Company are approved by the Shareholders. Sharanam Infraproject and Trading Ltd - 539584 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Saturday, October 1, 2022 till 48 hours after the declaration and publication of Financial Results for the quarter ended September 30, 2022.