| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December 2024. This is to inform you that the Board of directors in its meeting held today, inter alia, considered & approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2024. The Meeting commenced at 1:00 P.M. and concluded at 5:00 P.M. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited Standalone & Consolidated financial results for the quarter and half year ended 30th September 2024. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 28 Aug 2024 | 23 Aug 2024 |
| Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association and to discuss fund raising by way of right issue. The Board of Directors in their meeting held today i.e., 28th day of August, 2024, which commenced at 12:00 P.M. and concluded at 4:30 P.M. inter-alia considered and approved the following: 1. Increase of Authorised Share Capital of the Company. 2. Fund raising of an amount not exceeding Rs. 50,00,00,000 /- (Rupees Fifty Crores Only). (As Per BSE Announcement dated on 28.08.2024) | ||
| Board Meeting | 25 Jul 2024 | 18 Jul 2024 |
| Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) along with limited review report of the Company for the quarter ended as on 30th June 2024. Unaudited Financial Results for the quarter ended June 2024. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. July 25, 2024, have, inter alia, considered and approved the appointment of Additional Director (Non-Executive, Independent). (As Per BSE Announcement dated on 25.07.2024) | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| The Board of Directors of the Company at their meeting held today i.e., 28th June, 2024 have approved the acquisition of sixty percent stake in Contronics Switchgear India Private Limited. Please find the enclosure attached. You are requested to take the same on your records. | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024. Audited (Standalone and Consolidated) Financial Results for the year ended 31st March, 2024. Audited (Standalone and Consolidated) Financial Results for the year ended 31st March, 2024. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 13 Mar 2024 | 13 Mar 2024 |
| Appointment of Secretarial Auditor pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. M/S Jaivindra Singh & Associates appointed as a Secretarial Auditor of the Company for the Financial Year 2023-24. (Disclosure Attached) | ||
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