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Year archive

Sharat Industries Ltd. — 2023 filings

All 106 regulatory filings released by Sharat Industries Ltd. (SHINDL) in 2023, sourced directly from the official regulator.

106 Filings
2023 Period
2023 filings (106)
Filing Released Lang
Announcement under Regulation 30 (LODR)-Updates
Legal Proceedings Report
2023-12-28 English
Intimation of Trading Window Closure under SEBI (Prohibition of Insiter Trading) Regulations, 2015.
Regulatory Filings
2023-12-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the management of the Company shall be interacting with Analyst ....
Regulatory Filings
2023-12-14 English
Loss of Share Certificate intimation.
Regulatory Filings
2023-12-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the management of the Company shall be interacting with Analyst ....
Regulatory Filings
2023-12-02 English
Loss of Share Certificate intimation
Regulatory Filings
2023-11-24 English
Loss of Share Certificate intimation
Regulatory Filings
2023-11-22 English
Submission of Newspaper publication of Un-audited Financial Results under Regulation 47 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-11-17 English
The Record Date for the payment of Interim Dividend shall be 24th November 2023.
Regulatory Filings
2023-11-14 English
Board Approves an Interim Dividend of Re.0.25/- (Twenty Five Paise) per equity share of Rs.10/- each fully paid up, (2.5%) for the financial year 2023-2024.
Regulatory Filings
2023-11-14 English
Results-Financial Results for the quarter and half year ended 30th September 2023
Regulatory Filings
2023-11-14 English
The Board inter-alia considered and approved the following: 1. Financial Results for the Quarter and Half Year ended 30th September 2023 The Board considered and approved the Un-audited ....
Regulatory Filings
2023-11-14 English
Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 14th November 2023, inter alia to consider ....
Regulatory Filings
2023-11-06 English
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the Un-audited Standalone ....
Regulatory Filings
2023-11-06 English
Loss of Share Certificate Intimation
Regulatory Filings
2023-11-04 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter eneded 30th September 2023
Regulatory Filings
2023-10-11 English
As per SEBI (PIT) Regulations, 2015 read with Code of Conduct for Prevention of Insider Trading, the trading window for dealing the Company''s securities remain closed for all the designated ....
Regulatory Filings
2023-09-29 English
Submission of 33rd Annual General Meeting of Sharat Industries Limited Voting Result along with Report of the Scrutinizer as per Regulation 44 of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-09-29 English
Proceedings of the 33rd Annual General Meeting of Sharat Industries Limited held on Thrusday, 28th September 2023 through VC/OAVM.
AGM Information
2023-09-28 English
Please find attached the 33rd AGM Notice Newspaper publication copy of our Company in line with the requirement of Regulation 47 of SEBI (LODR) Reg, 2015 for your reference and records.
Regulatory Filings
2023-09-08 English
Annual Report of Sharat Industries Limited for the Financial Year 2022-23.
Regulatory Filings
2023-09-06 English
33rd Annual General Meeting of Sharat Industries Limited scheduled to be held on 28th September 2023 at 11.00 A.M.
Regulatory Filings
2023-09-06 English
Loss of Share Certificate Intimation
Regulatory Filings
2023-09-05 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the management of our Company organize a plant visit and ....
Regulatory Filings
2023-08-31 English
Loss of Share Certificate intimation.
Regulatory Filings
2023-08-26 English
Investor Presentation on the Un-audited Financial Results of the Company for the Quarter Ended 30th June 2023.
Investor Presentation
2023-08-21 English
Loss of Share Certificate intimation
Regulatory Filings
2023-08-18 English
Submission of Newspaper Publications of Un-audited Financial Results for the quarter ended 30th June 2023 under Regulation 47 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-08-14 English
Results-Financial Results for the quarter eneded 30th June 2023
Regulatory Filings
2023-08-12 English
We wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 12th August 2023 (commenced at 12.00 p.m. and concluded at 2.40 p.m.), inter-alia consider ....
Regulatory Filings
2023-08-12 English
Loss of Share Certificate Intimation
Regulatory Filings
2023-08-09 English
Loss of Share Certificate intimation
Regulatory Filings
2023-08-08 English
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Un-Audited Standalone ....
Board/Management Information
2023-08-03 English
Loss of Share Certificate intimation
Regulatory Filings
2023-07-15 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the management of the Company shall be interacting with Analyst ....
Regulatory Filings
2023-07-13 English
Loss of Share Certificate Intimation
Regulatory Filings
2023-07-12 English
Compliance Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2023-07-11 English
Loss of Share Certificate Intimation
Regulatory Filings
2023-07-10 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the Rigistrar and Share Transfer Agent, we hereby inform you that the Share Certificates held by the said ....
Regulatory Filings
2023-07-06 English
In line with requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with Company''s "Code of Conduct for Prevention of Insider Tading" ("Code"), the trading ....
Regulatory Filings
2023-06-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the management of the Company shall be interacting with Analyst ....
Investor Presentation
2023-06-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the management of the Company shall be interacting with ....
Regulatory Filings
2023-06-27 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-06-22 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-06-13 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find below the transcript in reference to the schedule of Analyst / Institutional ....
Call Transcript
2023-06-09 English
https://youtu.be/Z0fET_y-1Rw
Call Transcript
2023-06-06 English
We hereby enclose the Investors Presentation on the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2023. Analyst / Investor Meet Registration link.: https://u
Investor Presentation
2023-06-03 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Analyst / Institutional Investors Conference Call is scheduled ....
Regulatory Filings
2023-06-02 English
Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors at the meeting held on 30th May 2023 has approved the Audited Financial ....
Regulatory Filings
2023-06-01 English
We wish to inform you that the meeting of the Board of Directors of the Company held on 30th May 2023 (commenced at 12.00 p.m. and concluded at 3.00 p.m.), have approved the following: 1. ....
Board/Management Information
2023-05-31 English
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 and SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, we are attaching herewith the Disclosure of ....
Regulatory Filings
2023-05-30 English
In line with requirement of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that there is no deviation or variation in respect of ....
Capital/Financing Update
2023-05-30 English
In line with the requirements of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No: CIR/CFD/CMD1/27/2019 dated 8th February ....
Regulatory Filings
2023-05-30 English
We wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 30th May 2023 (commenced at 12.00 p.m. and concluded at 3.00 p.m.), inter-alia consider and ....
Regulatory Filings
2023-05-30 English
We wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 30th May 2023 (commenced at 12.00 p.m. and concluded at 3.00 p.m.), inter-alia consider and ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-05-25 English
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated ....
Regulatory Filings
2023-05-22 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-05-20 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-05-17 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-05-13 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-05-10 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-06 English
In line with the requirement of Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate issued by ....
Regulatory Filings
2023-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
With reference to the captioned subject matter and Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part ....
Board/Management Information
2023-04-22 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the management of the Company shall be interacting with ....
Regulatory Filings
2023-04-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the management of the Company shall be interacting with ....
Regulatory Filings
2023-04-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the management of the Company shall be interacting with ....
Regulatory Filings
2023-04-19 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-04-18 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the management of the Company shall be interacting with ....
Regulatory Filings
2023-04-17 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate from Cameo Corporate Services Limited, our Registrar and ....
Regulatory Filings
2023-04-12 English
Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate duly singed by the Authorized ....
Regulatory Filings
2023-04-12 English
Pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as informed by the Registrar and Share ....
Regulatory Filings
2023-04-05 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-03-31 English
In line with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with Company''s "Code of Conduct for Prevention of Insider Trading" ('Code'), ....
Regulatory Filings
2023-03-30 English
With reference to the above, we herewith enclose the voting results as per regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 along with the scrutinizer ....
Regulatory Filings
2023-03-25 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-03-22 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-03-15 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-03-10 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-03-08 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-03-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform the Stock exchange that Mrs. Durga Thota (DIN: 07138565) has tendered ....
Regulatory Filings
2023-03-01 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-02-25 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the management of the Company has interacted with Analyst / Institutional ....
Regulatory Filings
2023-02-25 English
We wish to inform you that the meeting of Board of Directors of the Company held today i.e., 23rd February 2023 took note of the receipt of differential price of Rs.10/- (Rupees Ten only) ....
Share Issue/Capital Change
2023-02-23 English
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we enclose herewith the copy of the newspaper advertisement published on ....
Regulatory Filings
2023-02-22 English
Pursuant to the Regulation 30 of the SEBI LODR, we enclose herewith a copy of the Notice of Postal Ballot along with the Statement of material facts, seeking approval of the Members of ....
Proxy Solicitation & Information Statement
2023-02-21 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the management of the Company had interacted with Analyst ....
Regulatory Filings
2023-02-20 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-02-18 English
In Line with requirement of Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, we are submitting herewith the voting results along with scrutinizers report ....
Regulatory Filings
2023-02-14 English
We wish to inform you that the Extra-ordinary General Meeting ('EGM') of the Company was held today i.e., 13th February 2023 at 11:00 AM (IST) through Video Conferencing ('VC')/ Other Audio ....
Declaration of Voting Results & Voting Rights Announcements
2023-02-13 English
The Board of Directors at the meeting held on 10th February 2023 has approved the Un-Audited Financial Results for the quarter and Nine months ended 31st December 2022 and the results were ....
Regulatory Filings
2023-02-11 English
Outcome of the Board Meeting held on 10th February 2023 Initiating a Postal Ballot process to obtain approval of the shareholders for the appointment of Independent Director and re-appointment/ ...
Board/Management Information
2023-02-11 English
Board Meeting Outcome for Intimation Of Change In The Chief Financial Officer of The Company. Appointment of Mr. N. Thyagarajan as Chief Financial Officer (Key Managerial Personnel) ....
Board/Management Information
2023-02-11 English
Resignation of Mr. Durga Prasad Bolisetty as Chief Financial Officer due to personal reasons. He will be relieved from his duties effective close of business hours on 20th February 2023.
Board/Management Information
2023-02-11 English
Sub: Outcome of the Board Meeting held on 10th February 2023 1.Appointment of Mrs. GEETHA ADHYAM BINDU (DIN: 07017187) as an Independent Director for a term of 5 (Five) consecutive years ....
Board/Management Information
2023-02-11 English
We hereby enclose the Investors Presentation on the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022
Investor Presentation
2023-02-10 English
In continuation to the Notice of the Board Meeting dated 03rd February 2023 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 10th February ....
Regulatory Filings
2023-02-10 English
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer ....
Regulatory Filings
2023-02-10 English
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve In line with requirement ....
Board/Management Information
2023-02-03 English
With reference to the above subject, please find enclosed herewith the newspaper notice published in Financial Express (English Edition) and Visalandhra (Telugu Nellore Edition) on 21st ....
Regulatory Filings
2023-01-21 English
We wish to inform you that the Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Monday, 13th February, 2023 at 11:00 AM through Video conferencing ('VC')/ ....
Proxy Solicitation & Information Statement
2023-01-20 English
we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 14th January 2023 has inter-alia, considered and approved the following matters (i) To revise ....
Capital/Financing Update
2023-01-14 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate from M/s. Cameo Corporate Services Limited, our Registrar ....
Regulatory Filings
2023-01-13 English
SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 ,inter alia, to consider and approve to determine the differential ....
Capital/Financing Update
2023-01-11 English