| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON FRIDAY 14th NOVEMBER 2025 | ||
| Board Meeting | 12 Sep 2025 | 12 Sep 2025 |
| OUTCOME OF THE BOARD MEETING HELD TODAY I.E., FRIDAY, SEPTEMBER 12TH, 2025 | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of Board Meeting & Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 8 Jul 2025 | 8 Jul 2025 |
| OUTCOME OF THE BOARD MEETING HELD TODAY I.E., TUESDAY, JULY 08th, 2025 change in registered office and Address at which the books of accounts are to be Maintained | ||
| Board Meeting | 25 Jun 2025 | 25 Jun 2025 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on Wednesday, June 25th, 2025, at the Registered office of the Company situated at Shop A-915, The Capital, Opposite Hetarth Party Plot, Science City Road, Sola, Ahmedabad, Gujarat, India - 380 060 which commenced at 02.30 P.M. and concluded at 04.45 P.M., has inter alia considered and approved; | ||
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