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Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for Board Meeting Held On Friday, The 12Th Of August, 2022 To Consider And Approve Un-Audited Financial Results For The 1St Quarter Of The Financial Year 2022-23 Ended As On 30Th June, 2022.

 Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the unaudited Financial Results for the 1st quarter of the Financial Year ended as on 30th June, 2022. In context to the above and in continuation to our earlier letter dated 30th June 2022 regarding the restrictions for dealing in securities of the Company, please take note that the said restrictions shall continue to apply till 48 hours from the announcement of afore-stated financial results.
05-08-2022
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Sharanam Infraproject and Trading Ltd - 539584 - Announcement Under Regulation 30(LODR) Board Meeting Held On August 05, 2022 For Appointment Of Mr. Anand Lavingia, Practicing Company Secretary As Secretarial Auditor Of The Company For Obtaining The Secretarial Audit Report For The Financial Year 2021-22

 Board Meeting held on today, i.e. on August 05, 2022, at the Administrative Office of the Company which was commenced at 02:00 P.M. and concluded at 3:30 P.M., have appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2021-22; (Brief Profile of Mr. Anand Lavingia is attached herewith as Annexure-1).
05-08-2022
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Sharanam Infraproject and Trading Ltd - 539584 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 The Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 05, 2022, at the Administrative Office of the Company which was commenced at 02:00 P.M. and concluded at 3:30 P.M., take note of Resignation of Statutory Auditor Mr. Sanket Shah, Chartered Accountant.
05-08-2022
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Sharanam Infraproject and Trading Ltd - 539584 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 05, 2022, at the Administrative Office of the Company which was commenced at 02:00 P.M. and concluded at 3:30 P.M., have appointed M/s. A K Ostwal & Co., Chartered Accountants, Ahmedabad as Statutory Auditors of the Company to hold office till the conclusion of the ensuing Annual General Meeting to be held in the year 2022 to fill the casual vacancy caused by the resignation of Mr. Sanket Shah, Chartered Accountant.
05-08-2022
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Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Board Meeting Held On August 05, 2022, In Terms Of Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 05, 2022, at the Administrative Office of the Company which was commenced at 02:00 P.M. and concluded at 3:30 P.M., have appointed 1.Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2021-22; 2.M/s. A K Ostwal & Co., Chartered Accountants, Ahmedabad as Statutory Auditors of the Company to hold office till the conclusion of the ensuing Annual General Meeting to be held in the year 2022 to fill the casual vacancy caused by the resignation of Mr. Sanket Shah, Chartered Accountant.
05-08-2022
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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 June 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 June 30, 2022.
09-07-2022
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Sharanam Infraproject and Trading Ltd - 539584 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2022
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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 Friday, July 1, 2022 till 48 hours after the declaration and publication of Financial Results for the quarter ended June 30, 2022.
30-06-2022
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Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On May 30, 2022

 Outcome of Board meeting held today i.e. on May 30, 2022
30-05-2022
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Sharanam Infraproject and Trading Ltd - 539584 - Submission Ofthe Standalone Audited Financial Resultof The Company For The Quarter And Year Ended On March 31, 2022 Along With Auditors' Reports (Unmodified Opinion) And Declaration For The Auditor'S Reports With Unmodified Report.

 In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. The Standalone Audited Financial Results for the quarter and year ended on March 31, 2022; 2. Statement of Assets and Liabilities; 3. Cash Flow Statements; 4. Audit Report (unmodified opinion) on the Audited Financial Results; 5. Declaration by the Company (for audit reports with unmodified opinion).
30-05-2022
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