Sharanam Infraproject and Trading Ltd - 539584 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We submit herewith proceedings of the Annual General Meeting of the Company held on today.29-09-2022
29-09-2022
Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for Fund-Raising Option Via Right Issue Of Shares Of The Company.
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2022 ,inter alia, to consider and approve fund-raising option via Right issue of Shares of the Company.28-09-2022
Sharanam Infraproject and Trading Ltd - 539584 - Intimation Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements For Notice Of The Annual General Meeting Of The Company
We are submitting herewith copy of Newspaper Advertisements published in The Indian Express- (in English) and Financial Express - (in Gujarati) on September 09, 2022 with respect to completion of dispatch of Notice of the Annual General Meeting for the Financial Year 2021-22 sent through email to the shareholders of the Company.10-09-2022
Sharanam Infraproject and Trading Ltd - 539584 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Register of Members and Share Transfer Books of the Company will be closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of the ensuing AGM and same will be re-opened from Friday, September 30, 2022 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Thursday, September 22, 2022, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM.07-09-2022
Sharanam Infraproject and Trading Ltd - 539584 - Reg. 34 (1) Annual Report.
With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit the Stock Exchange Annual Report of the Company for the Financial Year 2021-22. Kindly disseminate the same on your website and oblige us.07-09-2022
Sharanam Infraproject and Trading Ltd - 539584 - Notice Of Annual General Meeting Of The Company To Be Held On 29Th September, 2022
This is to inform you that the Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 11:00 A.M. IST through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of the Annual General Meeting. We have attached herewith the Notice of the Annual General Meeting of our Company for kind perusal of Stakeholders.07-09-2022
Sharanam Infraproject and Trading Ltd - 539584 - Announcement Under Regulation 30
The Board of Directors of the Company, in their Meeting held on September 05, 2022 at the registered Office of the Company which was commenced at 1:30 P.M. and concluded at 3:00 P.M. has 1. Appointed Mrs. Eeti Shaileshkumar Panchal as an Additional (Non-Executive) Director of the company for a period of five years with effect from September 05, 2022. 2. Appointed Mr. Bhavesh Limbasiya as an Internal Auditor of the Company for the Financial Year 2022-23; 3. Accepted resignation of Mrs. Kailash Deepak Patel from the post of Director of the company with effect from September 05, 2022.05-09-2022
Sharanam Infraproject and Trading Ltd - 539584 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors of the Company, in their Meeting held on September 05, 2022 has accepted resignation of Mrs. Kailash Deepak Patel from the post of Director of the company with effect from September 05, 2022.05-09-2022
Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On August 12, 2022
Submission of the Standalone unaudited Financial Results of the Company for the 1st Quarter of the Financial year ended as on June 30, 2022 along with Limited Review Report and Outcome of Board meeting held today i.e. on August 12, 202212-08-2022
Sharanam Infraproject and Trading Ltd - 539584 - Financial Results Of The Company For The 1St Quarter Of The Financial Year Ended As On June 30, 2022 Along With Limited Review Report And Outcome Of Board Meeting Held Today I.E. On August 12, 2022
The Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 12, 2022, at the Registered Office of the Company which was commenced at 11:00 A.M. and concluded at 1:00 P.M., have, apart from other businesses, 1. Considered, approved and taken on record the Standalone Financial Result of the Company for the quarter ended as on June 30, 2022 along with Limited Review Report issued by M/s A K Ostwal & Co., Chartered Accountants, Statutory Auditors of the company.12-08-2022