Sharanam Infraproject and Trading Ltd - 539584 - Outcome Of Board Meeting Held Today I.E., 9Th November, 2023
Outcome of Board Meeting held today i.e. 9th November, 202309-11-2023
Sharanam Infraproject and Trading Ltd - 539584 - Outcome Of Board Meeting Held Today I.E., 9Th November, 2023
Outcome of Board Meeting held today i.e. 9th November, 2023Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 9Th November, 2023
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., 9th November, 2023 at Registered office of the company situated at 303, Earth Arise, Nr. Y.M.C.A. Club, S. G. Road, Makarba, Vejalpur, Ahmedabad - 380 051, which commenced at 4:00 P.M. and concluded at 6:35 P.M., inter alia, to consider and approve the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report.Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 9Th November, 2023
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report.Sharanam Infraproject and Trading Ltd - 539584 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of the SEBI (DP) Regulation, 2018 for the quarter ended on 30th September, 2023Sharanam Infraproject and Trading Ltd - 539584 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for Annual General Meeting of 2022-23Sharanam Infraproject and Trading Ltd - 539584 - Closure of Trading Window
Intimation of closure of trading windowSharanam Infraproject and Trading Ltd - 539584 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 31st Annual General Meeting held today i.e. 30th September, 2023Sharanam Infraproject and Trading Ltd - 539584 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement for Notice of AGM, Book closure & E-VotingSharanam Infraproject and Trading Ltd - 539584 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 31st Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 2:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at the Registered Office of the Company.Sharanam Infraproject and Trading Ltd - 539584 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
Book Closure Intimation as per attachment