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Sharat Industries Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
06-Nov-2024
12-Nov-2024
Quarterly Results
16-Jul-2024
22-Jul-2024
Quarterly Results
01-Jul-2024
04-Jul-2024
Right Issue of Equity Shares
21-May-2024
28-May-2024
Audited Results
06-Feb-2024
14-Feb-2024
Rights Issue & Quarterly Results
06-Nov-2023
14-Nov-2023
Quarterly Results & Interim Dividend
03-Aug-2023
12-Aug-2023
Quarterly Results
23-May-2023
30-May-2023
Audited Results
03-Feb-2023
10-Feb-2023
Quarterly Results
11-Jan-2023
14-Jan-2023
Inter alia, to consider and approve to determine the differential price that may become payable by the Allottees, under Regulation 170(2) of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 in respect of the 19,00,000 equity shares of Rs.10/- each allotted through a preferential issue on 31st January 2022 at a price of Rs.50/- per equity share
01-Nov-2022
08-Nov-2022
Quarterly Results
25-Jul-2022
30-Jul-2022
Quarterly Results
19-May-2022
27-May-2022
Audited Results
13-May-2022
16-May-2022
Inter alia, The Board shall consider the following matters: 1. The ratification of Issuance of share warrants on Private Placement Basis, subject to the approval of the shareholders. 2. Re-classification of Authorized share capital of the company, subject to the approval of the Shareholders.
24-Jan-2022
31-Jan-2022
Quarterly Results
11-Jan-2022
18-Jan-2022
Rights Issue The Board will inter alia consider and approve the following matters: -. 1. To consider and discuss on issuing Rights Issue to the existing shareholders and discussion on other ancillary matters related thereto.
03-Nov-2021
08-Nov-2021
Issue Of Warrants Inter alia consider and approve the following matters: -. 1. To consider and approve the decision of issuing Share Warrants on private placement basis, and the same shall be listed on the Stock Exchange, subject to an approval of the shareholders; 2. To form and authorize a committee for issue and allotment of Share Warrants and for finalizing the Notice of Extra Ordinary General Meeting to be issued to the shareholders of the Company. 3. Any other matter with the permission of the Chair.
01-Oct-2021
09-Oct-2021
Quarterly Results
04-Aug-2021
12-Aug-2021
Quarterly Results
02-Jun-2021
11-Jun-2021
Audited Results
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