Sharanam Infraproject & Trading Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Sep-2018 10-Aug-2018 - -
AGM 05/09/2018 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. 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) This is to inform you that the Register of Members and the 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) scheduled to be held on 05th September, 2018. (As Per BSE Announcement Dated on 10.08.2018) This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Wednesday, 05th September, 2018 at 11.00 am at C-309, Ganesh Meridian, Opp. Gujarat High Court, S. G. Highway, Ahmedabad- 380060. (As Per BSE Announcement Dated On 11/08/2018) In compliance with of the Listing Agreement, we hereby submit the following outcome of the Annual General Meeting of the Members held today i.e. at 05th September, 2018 at 11.00 A.M. and concluded at 05.00 P.M at the registered office of the Company:- 1. Adoption and approval of the audited balance sheet as 31st March 2018 and profit & loss account of the company for the year ended on 31st March 2018 and the Report of the Directors and Auditors. 2. Reappointment of Mr. Shiv Sharma (DIN: 05100972), as Director of the Company, who retires by rotation and being eligible offers himself for reappointment. 3. Ratification of appointment of Auditor M/s. Sandeep Manuja & Associates, Chartered Accountants, Ludhiana who were appointed in the Annual General Meeting in the year 2016 for a block of 5 year until the conclusion of the Annual General Meeting to be held in 2021 and fix his remuneration. (As Per BSE Announcement Dated on 05.09.2018) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is hereby submitted the Voting Results along with scrutinizer report of the Annual General Meeting. Sharanam Infraproject and Trading Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 06/09/2018)