Annual report for Sharanam Infraproject and Trading Ltd. for FY-2022
30-05-2022
Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for Rescheduling Of Board Meeting
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve & take on record the Standalone Audited Financial Result for the quarter and year ended on March 31, 2022 as per Regulation 33 of the Listing Regulation. This has a reference to our Intimation dated March 21, 2022 wherein we informed that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, May 28, 2022 at the Registered office of the Company inter alia, to consider, approve & take on record the Standalone Audited Financial Result for the quarter and year ended on March 31, 2022 as per Regulation 33 of the Listing Regulation, the Company now informs that the Board Meeting is rescheduled as the members of Audit Committee are still into discussion with the statutory auditors on certain issues and therefore the meeting of Audit Committee is adjourned to Monday, May 30, 2022. Therefore, the Board Meeting is rescheduled on Monday, May 30, 2022 after conclusion of Audit Committee Meeting at the registered office of the Company for the above purposes.28-05-2022
Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for Audited Financial Statement For The FY 2021-22
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Standalone Audited Financial Result for the quarter and year ended on March 31, 2022 as per Regulation 33 of the Listing Regulation21-05-2022
Sharanam Infraproject and Trading Ltd - 539584 - Announcement under Regulation 30 (LODR)-Meeting Updates
BM updates : 1. Appointment CFO 2. Appointment MD 3. Redsignation of Director19-05-2022
Sharanam Infraproject and Trading Ltd - 539584 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySharanam Infraproject and Trading Ltd 2CINL45201GJ1992PLC093662 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kailash D Patel Designation: Compliance Officer EmailId: sharanaminfraandtrading@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: sharanaminfraandtrading@gmail.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022
Sharanam Infraproject and Trading Ltd - 539584 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2022.29-04-2022
Sharanam Infraproject and Trading Ltd - 539584 - Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject and as per the requirement of the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Certificate from the Practicing Company Secretary for the financial year ended on March 31, 2022.29-04-2022
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 on March 31, 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 March 31, 2022.21-04-2022
Sharanam Infraproject and Trading Ltd - 539584 - Statement Of Investor Complaints For The Quarter Ended March 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 :- KAILASH PATELDesignation :- Any Other21-04-2022
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, April 1, 2022 till 48 hours after the declaration and publication of Financial Results for the quarter ended March 31, 2022. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019 20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019.01-04-2022