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Sharanam Infraproject and Trading Ltd.
 
Source DateBoard Meeting DateDetails
03-Nov-2023 09-Nov-2023 Quarterly Results
04-Aug-2023 11-Aug-2023 Quarterly Results
18-Jul-2023 21-Jul-2023 Right Issue of Equity Shares
09-May-2023 16-May-2023 Audited Results & Inter alia, to consider and approve:- 1. To finalize the Calendar of Events and Record Date for issuance of equity shares on Rights basis; and 3. Any other matters.
27-Jan-2023 03-Feb-2023 Quarterly Results
04-Oct-2022 10-Oct-2022 Quarterly Results
28-Sep-2022 04-Oct-2022 Right Issue of Equity Shares
05-Aug-2022 12-Aug-2022 Quarterly Results
30-May-2022 30-May-2022 Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve & take on record the Standalone Audited Financial Result for the quarter and year ended on March 31, 2022 as per Regulation 33 of the Listing Regulation. This has a reference to our Intimation dated March 21, 2022 wherein we informed that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, May 28, 2022 at the Registered office of the Company inter alia, to consider, approve & take on record the Standalone Audited Financial Result for the quarter and year ended on March 31, 2022 as per Regulation 33 of the Listing Regulation, the Company now informs that the Board Meeting is rescheduled as the members of Audit Committee are still into discussion with the statutory auditors on certain issues and therefore the meeting of Audit Committee is adjourned to Monday, May 30, 2022. Therefore, the Board Meeting is rescheduled on Monday, May 30, 2022 after conclusion of Audit Committee Meeting at the registered office of the Company for the above purposes.
23-May-2022 28-May-2022 Audited Results
17-Mar-2022 23-Mar-2022 i. To review the performance of Non-Independent Directors and the Board as whole. ii. To review performance of the Chairperson of the Company. iii. To access the Quantity, Quality and timeliness of flow of information. iv. Any other business with the permission of Chair.
11-Feb-2022 19-Feb-2022 Inter alia, to consider and approve : 1. To Appoint Mr. Savankumar S Shingala as an Additional Independent Director of the Company. 2. To Appoint Mr. Siddharth J Patel as an Additional Independent Director of the Company. 3. To accept resignation of Jitendrasinh Parmar from the post of Director of the Company. 4. To accept resignation of Dipakkumar Shah from the post of Director of the Company 5. To reclassify the status of Promoter Shareholding into Public Shareholding subject to approval from shareholders of the Company. 6. To fix date, time and venue of Extra Ordinary General Meeting of the Company to reclassify the status of Promoter Shareholding into Public Shareholding. 7. To consider and approve draft of notice for Extra Ordinary General Meeting. 8. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the EGM 9. Any other business with the permission of chair
31-Jan-2022 07-Feb-2022 Quarterly Results & Inter alia, to transact the following business 1. To Appoint Mrs. Jigisha Shah as an Additional Independent Director and to resign Jitendrasinh Parmar from the post of Director of the Company. 3. Any other business with the permission of chair.
13-Oct-2021 23-Oct-2021 Inter alia, to transact the following business: 1. To reclassify the status of Promoter Shareholding into Public Shareholding subject to approval from shareholders of the Company. 2. To fix date, time and venue of Extra Ordinary General Meeting of the Company to reclassify the status of Promoter Shareholding into Public Shareholding. 3. To consider and approve draft of notice for Extra Ordinary General Meeting. 4. To appoint Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the EGM. 5. Any other business with the permission of the Chair.
12-Oct-2021 22-Oct-2021 Cancelled Board Meeting (Cancelled)
04-Oct-2021 08-Oct-2021 Quarterly Results
05-Aug-2021 13-Aug-2021 Quarterly Results
18-Jun-2021 24-Jun-2021 Audited Results
01-Feb-2021 08-Feb-2021 Quarterly Results & Inter alia, to consider 2. To accept resignation of Mr. Krunal Gurnani from the post of Company Secretary of the Company. 3. To appoint Mr. Jinesh Mistry as Company Secretary of the Company. 4. Any other business with the permission of chair.
21-Oct-2020 30-Oct-2020 Quarterly Results
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