Sharanam Infraproject & Trading Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jun-2019 - -
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2019 ,inter alia, to consider and approve 1. To accept resignation of Mr. Jitendrasinh Parmar from the post of Director and Chief Executive Officer of the Company. 2. To accept resignation of Ms. Ekta Patel from the post of Company Secretary cum Compliance officer of the Company. 3. To appoint Mr. Harshil Joshi as a Company Secretary cum Compliance Officer of the Company. 4. To do any other business with the permission of Chair. With reference to above subject and in compliance with the SEBI (LODR) 2015, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 14th June, 2019 at 03:00 p.m. and concluded on 04:00 p.m.:- 1. Acceptance of resignation of Mr. Jitendrasinh Parmar from the post of Chief Financial Officer (CFO) of the Company. 2. Acceptance of resignation of Ms. Ekta Patel from the post of Company Secretary cum Compliance officer of the Company. 3. Appointment of Mr. Harshil Joshi as a Company Secretary cum Compliance Officer of the Company You are requested to kindly take the same on record. (As Per BSE Announcement Dated On 14/06/2019)
Board Meeting - 23-May-2019 - -
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To Consider adopt and approve audited financial result for the quarter and year ended on 31st March, 2019. 2. To adopt Secretarial Audit Report for Financial Year 2018-19 3. Any other business with the permission of chair. With reference to above subject and in compliance with the SEBI (LODR) 2015, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 30th May, 2019 at 02:00 p.m. and concluded on 07:10 p.m.:- 1. Considered, adopted and approved Audited Financial Results for the quarter and year ended on 31st March, 2019. 2. Adoption of Secretarial Audit Report for Financial Year 2018-19. 3. Reviewed business of the Company. With reference to above subject and in compliance with the SEBI (LODR) 2015, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 30th May, 2019 at 02:00 p.m. and concluded on 07:10 p.m.:- 1. Considered, adopted and approved Audited Financial Results for the quarter and year ended on 31st March, 2019. 2. Adoption of Secretarial Audit Report for Financial Year 2018-19. 3. Reviewed business of the Company. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 06-Apr-2019 - -
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,inter alia, to consider and approve 1. To appoint Ms. Preeti Jain, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. 2. To do any other business with the permission of Chair. With reference to above subject and in compliance with the SEBI (LODR) 2015, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 15th April, 2019 at 03:00 p.m. and concluded on 05:35 p.m.:- 1. Appointment of Ms. Preeti Jain, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. 2. Appointment of Ms. Kailash Patel (DIN: 08016654) as Managing Director of the Company subject to approval from shareholders of the Company in ensuing general meeting of the Company. You are requested to kindly take the same on record. (As Per BSE Announcement Dated 15.04.2019)
Board Meeting - 07-Mar-2019 - -
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2019 ,inter alia, to consider and approve 1)To review the performance of Non-Independent Directors and the Board as a whole. 2)To Review the performance of the Chairman of the Company. 3)To access the Quantity, Quality and timeliness of flow of information. 4)Any other business with the permission of the chair. 1. Independent Directors of the company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company. 2. Evaluate the access of the Quantity, Quality and timeliness of flow of information. (As Per BSE Announcement Dated 14.03.2019)
Board Meeting - 30-Jan-2019 - -
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter and ended on 31st December, 2018. 2. Any other business with the permission of chair. Company is hereby informing that Trading Window of the Company will remain close from 30th January, 2019 to 07th February, 2019 both days inclusive. With reference to above subject and in compliance with the SEBI (LODR) 2015, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 05th February, 2019 at 03:00 p.m. and concluded on 05:00 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2018. (As Per BSE Announcement Dated on 05/02/2019)
Board Meeting - 21-Jan-2019 - -
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve 1. To appoint Ms. Ekta Ankit Patel as Company Secretary cum Compliance officer of the Company. 2. Any other business with the permission of the Chair. we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 28th January, 2019 at 03:00 p.m. and concluded on 04:30 p.m. 1) Appointment of Ms. Ekta Ankit Patel as Company Secretary cum Compliance officer of the Company. (As Per BSE Announcement Dated on 29.01.2019)
Board Meeting - 17-Dec-2018 - -
Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2018 ,inter alia, to consider and approve 1. To Change the Registered Office of the Company. 2. Any other business with the permission of the Chair. The Company hereby submits the outcome of the Meeting of the Board of Director held on today i.e. 22nd December, 2018 at 02:00 p.m. and concluded on 03:00 p.m. 1) Changed the Registered Office of the Company within the same state within the same city. (As Per BSE Announcement Dated On 22/12/2018)
Board Meeting - 27-Oct-2018 - -
SHARANAM INFRAPROJECT AND TRADING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter and half year ended on 30th September, 2018. 2. Any other business with the permission of chair. The company hereby informs that Trading Window of the Company will remain closed from 27th October, 2018 to 05th November, 2018 both days inclusive. In compliance with the SEBI (LODR) 2015, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 03rd November, 2018 at 01:00 p.m. and concluded on 05:00 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2018. (As Per BSE Announcement Dated on 03.11.2018)
Board Meeting - 03-Oct-2018 - -
SHARANAM INFRAPROJECT AND TRADING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2018 ,inter alia, to consider and approve 1. To consider and accept resignation of Ms. Arpeetaben Bhatt from the post of Director of the Company. 2. Any other business with the permission of the Chair. 1) Acceptance of Resignation of Ms. Arpeetaben Bhatt from the post of Director of the Company. 2) Reconstitution of the various Committees of Board of Directors required due to resignation of Ms. Arpeetaben Bhatt. (As Per BSE Announcement Dated on 10.10.2018)
Board Meeting - 02-Oct-2018 - -
With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 02nd October, 2018 at 11:00 a.m. and concluded on 12:00 p.m. 1) Acceptance of Resignation of Mr. Shiv Sharma from the Directorship of the Company. 2) Acceptance of Resignation of Mr. Ajay Sharma from the Directorship of the Company.
Board Meeting - 14-Sep-2018 - -
With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 14th September, 2018 at 2:00 p.m. and concluded on 04:30 p.m. 1) Appointment of Ms. Kailsh Patel as an Independent Woman Director of the Company. 2) Appointment of Mr. Dipakkumar Shah as an Independent Director of the Company.
Board Meeting - 02-Aug-2018 - -
SHARANAM INFRAPROJECT AND TRADING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th June, 2018. 2. To fix day, date, time and venue for Annual General meeting. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To Consider and adopt Secretarial Audit Report. 5. To consider and approve draft of Directors Report and Corporate Governance Report for the year ended March 31, 2018. 6. To consider and approve draft of notice for Annual General Meeting. 7. To appoint Mrs. Preeti Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 8. Any other business with the permission of chair. The Company is hereby informing that Trading Window of the Company will remain close from 02nd August, 2018 to 11th August, 2018 both days inclusive. 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2018. 2) The Annual General Meeting will be held on Wednesday, 05th September, 2018 at 11:00 a.m. at the registered office of the company. 3) The Register of Members & Share Transfer Books of the Company will remain closed from 29th August, 2018 to 05th September, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 4) Approval and adoption of Directors Report for the year ended March 31, 2018. 5) Approval and adoption of Secretarial Audit Report. 6) Approval and adoption of notice for Annual General Meeting. 7) Appointment of Mrs. Preeti Jain as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. (As Per BSE Announcement Dated on 09.08.2018)