| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve i. Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2024. ii. Terms of First and final call money on 15543125 partly paid up Equity shares of face value Rs. 10/- each which was issued and allotted on 12th August 2024 on rights basis pursuant to Letter of Offer dated 04th July 2024. 07th February 2025 shall be record date for the purpose of determining the holders of Partly Paid Equity shares to whom the call money notice will be dispatched for the payment of first and final call. (As Per BSE Announcement dated on 29.01.2025) | ||
| Board Meeting | 2 Dec 2024 | 2 Dec 2024 |
| Approval and recommendation to the Shareholders of the Company for amending the AOA of the Company and Convening of an EGM of the members of the Company. Board took note of Resignation of Mr. Balamurugan M as Company Secretary & Compliance officer of the Company due to personal reasons with effect from closure of the business hours on 30th November 2024. (As per BSE Announcement Dated on 02/12/2024) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024. In continuation of the notice of the Board meeting dated 06th November 2024 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 12th November 2024, the Board inter-alia considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2024 as recommended by the members of the Audit Committee at their meeting held earlier in the day. We are enclosing herewith the Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2024, as approved by the Board, along with the limited review report issued by the Statutory Auditor of the Company. (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 22 Jul 2024 | 16 Jul 2024 |
| SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results for the quarter ended 30th June 2024. In continuation of the notice of the Board meeting dated 16th July 2024 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 22nd July 2024, the Board inter-alia considered and approved the Un-audited Standalone and Consolidated financial results for the quarter ended 30th June 2024 as recommended by the members of the Audit Committee at their meeting held earlier in the day. We are enclosing herewith the Un-audited standalone and consolidated financial results for the quarter ended 30th June 2024, as approved by the Board, along with the limited review report issued by the Statutory Auditor of the Company. Results-Financial Results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 22/07/2024) | ||
| Board Meeting | 4 Jul 2024 | 29 Jun 2024 |
| SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve various matters in connection with the Rights Issue including the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date Rights Issue period and any other matter with the permission of the Chair. Board considered and approved the following details pertaining to the proposed Rights Issue of equity shares: 1. 13 (Thirteen) equity share for every 20 (Twenty) Equity shares (13:20) held by the eligible equity shareholders of the Company, as on the Record Date (Eligible Equity Shareholders). 2. Issue Price : Rs.31/- per Equity Share (As Per BSE Announcement Dated on 04.07.2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated financial results for the quarter and year ended 31st March 2024. Outcome of Board Meeting of Sharat Industries Limited Audited Standalone and Conasolidated Financial Resutls for the Quarter and Year Ended 31st March 2024. (As Per BSE Announcement Dated on 28.05.2024) | ||
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