Sharad Fibres & Yarn Processors Ltd Share Price

11.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-May-2019 - -
SHARAD FIBRES & YARN PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter & year ended 31st March, 2019 along with the Statement of Assets & Liabilities as on that date. 2. Any other matter with the permission of the Chair. In accordance with the Companys Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from April 03, 2019 and shall reopen 48 hours after the declaration of Financial Results to the Stock Exchange. With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 (Listing Regulations), we are enclosing herewith Newspaper cuttings of Notices of Board Meeting for the Quarter & Year Ended March 31, 2019 published in the following Newspapers: 1. Mumbai Lakshadeep (i.e. Marathi Newspaper) dated May 19, 2019. 2. Business Standard (i.e. English Newspaper) dated May 19, 2019. (As Per BSE Announcement Dated 20.05.2019) Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. May 25, 2019 has approved the following matter: Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Audited Standalone Financial Results for the quarter and year ended March 31, 2019 along with the Statement of Assets and Liabilities of the Company as on that date. b) Auditors Report on the Financial Results for the quarter and year ended March 31, 2019. c) Declaration regarding Auditors Report with unmodified opinion on the Annual Audited Financial Results of the Company for the financial year ended on March 31, 2019. (As Per BSE Announcement Dated 25.05.2019)
Board Meeting - 29-Mar-2019 - -
We wish to inform you that the Board of Directors of the Company at their meeting held on March 28, 2019 has adopted a revised Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 1, 2019 and shall be made available on the Companys website at www.sharadfibres.com.
Board Meeting - 05-Feb-2019 - -
SHARAD FIBRES & YARN PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended December 31, 2018 and any other matter with the permission of the Chair. With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 (Listing Regulations), we are enclosing herewith Newspaper cuttings of Notice of Board Meeting to be held on February 14, 2019 for Quarter ended December 31, 2018, published in the Newspapers. (As Per BSE Announcement Dated 06.02.2019) Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. February 14, 2019 has approved the following matter: 1. Standalone & Consolidated Unaudited Financial Results for the Quarter ended December 31, 2018 as recommended by the Audit Committee and Limited Review Report by the Statutory Auditors of the Company. In this regards, we are enclosing herewith: Standalone & Consolidated Un-audited Financial Results for the Quarter ended December 31, 2018. Limited Review Report on Standalone & Consolidated Unaudited Financial Results received from the Statutory Auditor of the Company. 2. The Board of Directors decided to shift the Registered office of the Company from 220, Unique Industrial Estate, Off Veer Savarkar Marg, Prabhadevi, Mumbai - 400025 to the below mentioned address: 16, Floor-Grd, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi, Mumbai -400025 Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. February 14, 2019 has approved the following matter: 1. Standalone & Consolidated Unaudited Financial Results for the Quarter ended December 31, 2018 as recommended by the Audit Committee and Limited Review Report by the Statutory Auditors of the Company. In this regards, we are enclosing herewith: Standalone & Consolidated Un-audited Financial Results for the Quarter ended December 31, 2018. Limited Review Report on Standalone & Consolidated Un-audited Financial Results received from the Statutory Auditor of the Company. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 06-Nov-2018 - -
SHARAD FIBRES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter / Half Year ended September 30, 2018 and any other matter with the permission of the Chair. With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 (Listing Regulations), we are enclosing herewith Newspaper cuttings of Notice of Board Meeting to be held on November 14, 2018 for Quarter ended September 30, 2018, published in the Newspaper. (As Per BSE Announcement Dated On 07/11/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. November 14, 2018has approved the following matter: 1. Standalone & Consolidated Unaudited Financial Results for the Quarter / Half year ended September 30, 2018 as recommended by the Audit Committee alongwith the statement of Assets and Liabilities and Limited Review Report by the Statutory Auditors of the Company. In this regards, we are enclosing herewith: Standalone & Consolidated Un-audited Financial Results for the Quarter / Half year ended September 30, 2018. Limited Review Report on Standalone & Consolidated Un-audited Financial Results received from the Statutory Auditor of the Company. 2. To sell or otherwise dispose of the assets through auction or e-auction basis. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. November 14, 2018has approved the following matter: 1. Standalone & Consolidated Unaudited Financial Results for the Quarter / Half year ended September 30, 2018 as recommended by the Audit Committee alongwith the statement of Assets and Liabilities and Limited Review Report by the Statutory Auditors of the Company. In this regards, we are enclosing herewith: Standalone & Consolidated Un-audited Financial Results for the Quarter / Half year ended September 30, 2018. Limited Review Report on Standalone & Consolidated Un-audited Financial Results received from the Statutory Auditor of the Company. (As Per BSE Announcement Dated on 14.11.2018) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. November 14, 2018 has approved the following matter: 1. Standalone & Consolidated Unaudited Financial Results for the Quarter / Half year ended September 30, 2018 as recommended by the Audit Committee alongwith the statement of Assets and Liabilities and Limited Review Report by the Statutory Auditors of the Company. In this regards, we are enclosing herewith: Standalone & Consolidated Un-audited Financial Results for the Quarter / Half year ended September 30, 2018. Limited Review Report on Standalone & Consolidated Un-audited Financial Results received from the Statutory Auditor of the Company. 2. To sell or otherwise dispose of the assets through auction or e-auction basis. The said Board meeting commenced at 8.00 P.M and concluded at 9.00 P.M. (As Per BSE Announcement Dated on 15.11.2018)
Board Meeting - 30-Aug-2018 - -
SHARAD FIBRES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve 1. To consider and approve the matter for disposing off all the assets of the Company including Land, Building, Plant & Machinery & such other assets situated at Plot No.110/111, Govt. Industrial Estate, Masat Silvassa-396230,Dadara Nagar,Haveli by inviting tenders or through e-tendering subject to terms, conditions and provisions to be set forth by the Board. 2. To finalise the date for convening the Extraordinary General Meeting of the members of the company for seeking approval for disposal of assets of the Company. 3. To consider and approve the Notice of calling the Extraordinary General Meeting of the Company. The Board of Directors of the Company at its Meeting held today i.e. September 4, 2018 inter-alia, considered following matters: 1.Approved the matter for disposing off all the assets of the Company including Land, Building, Plant & Machinery & such other assets situated at Plot No.110/111, Govt. Industrial Estate, Masat Silvassa-396230, Dadara Nagar, Haveli as identified by the Board, to the successful bidder by inviting tenders or through e-tendering subject to terms, conditions and provisions to be set forth by the Board, in the auction to be conducted where at any person including the Promoters shall be entitled to participate. 2.The Extraordinary General Meeting of the members of the Company for seeking approval for disposal of assets of the Company will be held on October 5,2018. 3.Approved the Notice of calling the Extraordinary General Meeting of the Company. (As Per BSE Announcement Dated on 04.09.2018)
Board Meeting - 07-Aug-2018 - -
Unaudited Financial Results SHARAD FIBRES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. the Standalone and Consolidated Unaudited Financial Results alongwith the limited review report for the quarter ended June 30, 2018. 2. discuss on disposal of Assets. 3. Any other matter with the permission of the Chair. Newspaper cuttings of Notice of Board Meeting to be held on August 14, 2018 for Quarter ended June 30,2018. (As Per BSE Announcement Dated on 08.08.2018) Sharad Fibres And Yarn Processors Limited we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 14, 2018 inter-alia, considered following matters: 1.Approved Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2018 in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In this regards, we are enclosing herewith: Un-audited Financial Results for the Quarter ended June 30, 2018. Limited Review Report received from the Statutory Auditor of the Company. 2.Discussion on disposal of Assets i.e Unit situated at Plot no. 110/111, Govt industrial estate, Masat Silvassa-396230, Dadara Nagar Haveli. (As Per BSE Announcement Dated on 14.08.2018)