Sharanam Infraproject and Trading Ltd - 539584 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sharanam Infraproject and Trading Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sharanam Infraproject and Trading Ltd - 539584 - Consolidated Scrutinizer''''''s Report For The Extra Ordinary General Meeting (EGM) Of The Members Of The Company Held On Tuesday, 29Th March, 2022
Scrutinizer''''''''s Report for EGM conducted, pursuant to the provisions of Section 108 and 109 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules 2014. Sharanam Infraproject and Trading Ltd - 539584 - Disclosure Of Voting Result For The EGM Held On 29Th March 2022
Details of Voting Results - Extra Ordinary General Meeting held on 29th March, 2022 Sharanam Infraproject and Trading Ltd - 539584 - Outcome Of Extra Ordinary General Meeting Of Members Held On 29Th March 2022
With reference to above subject and in compliance with of the Listing Regulations, we hereby submit the enclosed outcome and proceedings of the Extra ordinary General Meeting of the Members held today i.e. at 29th March, 2022 Sharanam Infraproject and Trading Ltd - 539584 - Outcome Of Meeting Of Independent Director Of The Company Held On 23.03.2022
1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company. 3. Evaluate the access of the Quantity, Quality and timeliness of flow of information. Sharanam Infraproject and Trading Ltd - 539584 - Intimation For Meeting Of Independent Directors Of The Company To Be Held On 23.03.2022
i. To review the performance of Non-Independent Directors and the Board as whole. ii. To review performance of the Chairperson of the Company. iii. To access the Quantity, Quality and timeliness of flow of information. iv. Any other business with the permission of Chair. Sharanam Infraproject and Trading Ltd - 539584 - Extra Ordinary General Meeting Of The Members Of Sharanam Infraproject And Trading Limited Will Be Held On 29Th March, 2022 At 11:00 A.M.
1. Reclassification the status of Promoter Holding into Public Holding, 2. To Regularize the Appointment of Mr. Savankumar S Shingla as Non-Executive Independent Director of the Company, 3. To Regularize the Appointment of Mr. Siddharth J Patel as Non-Executive Independent Director of the Company, 4. Increase in Authorised Share Capital of the Company under the company Act, 2013, 5. Alteration in the Capital clause of Memorandum of Association Sharanam Infraproject and Trading Ltd - 539584 - Minutes Of Meeting Of Board Of Director Held On 19.02.2022
With reference to above subject please find enclosed minutes of meeting. Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Meeting Of Board Of Director Held On 19.02.2022
1. Appointment of Mr. Savankumar S Shingala (DIN : 08548046) as an Additional Independent Director of the Company. 2. Appointment of Mr. Siddharth J Patel (DIN: 08766790) as an Additional Independent Director of the Company. 3. Acceptance of resignation of Mr. Jitendrasinh Parmar from the post of Director of the Company. 4. Acceptance of resignation of Mr. Dipakkumar Shah from the post of Director of the Company. 5. Considered and approved agenda containing Reclassification of the status of Promoter Holding into Public Holding subject to approval from shareholders of the Company and applicable Regulatory Body. 6. Considered and Approved increase in Authorized share capital from 5.50 crore to Rs. 13.00 crore subject to approval of the shareholders at the ensuing General Meeting 7. Approval for Alteration in the Capital clause of Memorandum of Association subject to approval of shareholders at the ensuing General Meeting Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for Meeting Of Board Of Director To Be Held On 19.02.2022
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2022 ,inter alia, to consider and approve 1. To Appoint Mr. Savankumar S Shingala as an Additional Independent Director of the Company. 2. To Appoint Mr. Siddharth J Patel as an Additional Independent Director of the Company. 3. To accept resignation of Jitendrasinh Parmar from the post of Director of the Company. 4. To accept resignation of Dipakkumar Shah from the post of Director of the Company 5. To reclassify the status of Promoter Shareholding into Public Shareholding subject to approval from shareholders of the Company. 6. To fix date, time and venue of Extra Ordinary General Meeting of the Company to reclassify the status of Promoter Shareholding into Public Shareholding. 7. To consider and approve draft of notice for Extra Ordinary General Meeting. 8. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the EGM 9. Any other business with the permission of chair