Sharika Enterprises Ltd Share Price

32.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-May-2019 - -
Sharika Enterprises 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 a) Consider and approve the Audited Financial Results of the Company for the Quarter and Financial year ended March 31st, 2019 and b) Recommend dividend, if any for the financial year 2018-2019. Sharika Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia, to: 1. Consider and approve the Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2019 and 2. Recommend dividend, if any for the financial year 2018-2019. In this connection, as per the Companys code of conduct to regulate, monitor and report trading by Insiders (the code) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company is already closed from 09:00 A.M April 06, 2019 and end 48 hours after the results are made public on May 30, 2019 for the Insiders covered under the code. Pursuant to regulation 30 read with the Schedule III part A(Listing Obligations and Disclosure Requirements) Regulations, 2015, board of Directors of the company in their meeting held on 30/05/2019 approve the audited Standalone Financial Results of M/s Sharika Enterprises Limited for the quarter and year ended March 31, 2019 along the audit report. We are enclosing the same in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audited Standalone Financial Results for the Quarter and year ended March 31, 2019 and declaration on unmodified opinion on Auditors Report. Auditors report on the Financial Results. The Auditor has issued the said report with unmodified opinion. Audited Standalone Financial Results will be uploaded on the Companys Website www.sharikaindia.com. Furthermore, an extract of the aforesaid Financial Results shall be published in the manner as prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:00 AM and concluded at 5: 15 PM. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 10-Nov-2018 - -
SHARIKA ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 1. Consider and approve the unaudited Financial Results (standalone) of the Company for the half year ended on September 30, 2018, 2. Consider and approve the unaudited Financial Results (consolidated) of the Company for the half year ended on September 30, 2018, 3. Consider, review and discuss on the operational and financial aspects of the company for the half year ended on September 30, 2018, 4. Any other business with the permission of the chair. outcome of the board meeting held on 13/11/2018 (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 31-Aug-2018 - -
SHARIKA ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve Sub:-Intimation of Board Meeting to be held on 1st day of September, 2018 This is to inform you that pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held at a shorter notice on Saturday, 1st day of September 2018 at 11:00 A.M. at the registered office of the Company inter-alia, to: a) Consider and approve the Annual Report of the Company for the financial year ended March 31, 2018, b) To fix the date of the next Annual General Meeting of the Company. c) To consider and decide the period of closure of register of members for record purpose. d) To table and approve the draft of the Notice convening the next Annual General Meeting. e) To discuss any other business with the permission of Chair. This is for your information and records. Please acknowledge the receipt. This is to inform you that the Board of Directors of the Company has at its meeting held today, i.e. 01st September 2018, inter-alia, considered and passed following business. a. Considered and approved the Annual Report of the Company for the financial year ended March 31, 2018 b. Fixed the date of the Annual General Meeting of the Company as on Saturday, 29-09-2018 c. Decided the period of closure of register of members for record purpose from 22nd September 2018 to 29th September 2018 (both days inclusive). d. Appointed Scrutinizer M/s Kundan Agrawal & Associates (Practicing Company Secretary) for the purpose of e-voting at ensuing Annual General Meeting e. Approved of the Notice convening the 20th Annual General Meeting. Other routine matters as placed before the meeting were discussed and resolved. The meeting concluded at 3.00 P.M (As Per BSE Announcement Dated On 01/09/2018)