Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Monday, July 12, 2021 at 03.00 pm at the Corporate office of the Company to transact the following businesses: 1. To consider and allot the Bonus Equity Shares of Rs. 10/- each in a ratio of Rs. 1:1 ie, One Equity Shares of Rs. 10/- each for every One Equity Shares of Rs. 10/- each to the member eligible for such allotment as on Record Date i.e. July 10, 2021. 2. Any other business as Board deem fit to discuss, with the permission of the Chairman.