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Sharat Industries Ltd. — Investor Relations & Filings

Ticker · SHINDL ISIN · INE220Z01013 LEI · 335800DEZV8VBTBIE789 BSE.NS Agriculture, forestry and fishing
Filings indexed 521 across all filing types
Latest filing 2021-12-09 Declaration of Voting R…
Country IN India
Listing BSE.NS SHINDL

About Sharat Industries Ltd.

https://sharatindustries.com/

Sharat Industries Ltd. is an integrated enterprise specializing in the production, processing, and export of shrimp. The company maintains a comprehensive value chain encompassing hatcheries, grow-out farms, a dedicated feed mill, and advanced processing facilities. Its core operations focus on the cultivation of Litopenaeus vannamei, producing high-quality shrimp seeds and specialized aquaculture feed. The processing division utilizes modern technology to prepare frozen shrimp products for international markets, ensuring compliance with global food safety standards. By managing the entire lifecycle from seed production to final distribution, the company emphasizes traceability and quality control throughout its operations.

Recent filings

Filing Released Lang Actions
In line with the requirements of Regulation 44 of the SEBI (LODR) Regulations, 2015, we are submitting herewith the voting results along with the report of the Scrutinizer for the Extraordinary ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a letter addressed to BSE Limited regarding the submission of voting results and the report of the Scrutinizer for an Extraordinary General Meeting (EGM) held on December 8, 2021. It references Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, which pertains to disclosure of voting results. The content includes detailed voting results for resolutions passed at the EGM. There is no indication that this is the full meeting material or the full report itself, but rather the official announcement of voting outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support it being the actual voting results submission, not just a brief announcement or a report publication notice.
2021-12-09 English
We wish to inform you that the Extraordinary General Meeting of the Company was held today i.e., 08th December, 2021 at 10:00 AM though Video Conferencing (VC) / Other Audio-Visual Means ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 'Summary of the Proceedings of the Extraordinary General Meeting (EGM)' and references Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. It details the conduct of the EGM, attendance, voting procedures, and the announcement that consolidated voting results will be announced later. It explicitly states that it is a summary of proceedings and not the minutes of the meeting. There is no financial data or detailed report content, only a procedural summary. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting proceedings and voting information. The document length is about 6000 characters, which is consistent with a summary rather than a full report or minutes. Therefore, the appropriate classification is DVA with high confidence.
2021-12-08 English
We are enclosing herewith the copies of the advertisement of the Notice of the Extra Ordinary General Meeting published in the following newspapers: 1. Financial Express - ....
Proxy Solicitation & Information Statement Classification · 95% confidence The document contains a notice and related information about an Extraordinary General Meeting (EGM) of Sharat Industries Limited, including details about e-voting, meeting date, and procedural instructions. It also includes copies of newspaper advertisements for the EGM notice. There is no detailed financial data or full report content, but rather an announcement and procedural information related to the EGM. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since the document is about the notice and advertisements for the EGM and e-voting information, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document is not a full Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement of report publication. Therefore, the classification is PSI with high confidence.
2021-11-18 English
We wish to inform you that the Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Wednesday, 08th December, 2021 at 10:00 A.M through Video Conferencing ('VC')/ ....
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of an Extraordinary General Meeting (EGM) of Sharat Industries Limited, scheduled for December 8, 2021. It includes the agenda items such as approval for issuance of share warrants on a private placement basis and adoption of new Memorandum and Articles of Association. The document is addressed to the stock exchange and shareholders, providing details about the meeting, e-voting dates, and procedural notes. It does not contain financial statements or results but is a formal notice to shareholders about the meeting and the matters to be discussed and voted upon. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the meeting.
2021-11-12 English
In continuation to the Notice of the Board Meeting dated 02nd November, 2021, we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 08th November, 2021. ....
Capital/Financing Update Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on 8th November 2021. The key content includes approval for issuance of share warrants via private placement and the announcement of an Extraordinary General Meeting (EGM) to seek shareholder approval for the issuance. The document includes details about the securities proposed, allottee names, and shareholding patterns. There are no financial statements or detailed financial performance data presented. The document is an announcement of corporate actions and upcoming shareholder meeting, specifically related to capital raising through share warrants. This fits the category of Capital/Financing Update (CAP) as it concerns fundraising and capital structure changes. The document length is under 5,000 characters and contains substantive information about the capital issuance, not merely a notice or report publication announcement. Therefore, the correct classification is CAP with high confidence.
2021-11-08 English
In continuation to the Notice of the Board Meeting dated 02nd November, 2021, we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 08th November, 2021. ....
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on 8th November 2021. The key content includes approval for issuance of share warrants via private placement and the convening of an Extraordinary General Meeting (EGM) to seek shareholder approval for the issuance. The document includes details about the securities proposed, the subscribers, and the pre- and post-issuance shareholding pattern. There are no financial statements or detailed financial performance data presented. The document is an announcement of corporate actions related to capital raising and share issuance, specifically about share warrants and the upcoming EGM. This fits the category of Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes. The document length is under 5,000 characters and contains substantive information about the capital issuance, not merely a notice or report publication announcement. Therefore, the correct classification is CAP with high confidence.
2021-11-08 English

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