Sharp India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sharp India Ltd. on BSE

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Sharp India Ltd.

25 Dec 2024

56.69

0.34%

SAST

SHARP INDIA LTD. - 523449 - Closure of Trading Window

BSE India

Closure of trading window for un audited financial results for quarter ended 31st December 2024.

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Sharp India Ltd.

18 Dec 2024, 02:14PM

56.69

0.34%

AGM

SHARP INDIA LTD. - 523449 - Please Find Attached Herewith The Copies Of The Newspaper Advertisement …

BSE India

Please find attached herewith the copies of the Newspaper advertisement published in Financial Express (English) and Loksatta (Marathi) regarding the completion of electronic dispatch of Postal Ballot Notice seeking approval for appointment of Directors as mentioned in detail in subject above.

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Sharp India Ltd.

17 Dec 2024, 02:17PM

56.69

0.34%

AGM

SHARP INDIA LTD. - 523449 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot for the appointment of Mr. Shoki Tano as Non-Executive Non-Independent Director, and Mrs. Archana Girish Lakhe as Non-Executive Independent Director of the Company.

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Sharp India Ltd.

13 Dec 2024

56.69

0.34%

Company Update

SHARP INDIA LTD. - 523449 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of Mr. Srirang Mahabhagwat as Company Secretary and Compliance officer of the Company with effect from 20th December, 2024.

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Sharp India Ltd.

13 Dec 2024

56.69

0.34%

Company Update

SHARP INDIA LTD. - 523449 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Shoki Tano as Non Executive Non Independent Additional Director of the Company with effect from 13th December, 2024.

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Sharp India Ltd.

13 Dec 2024

56.69

0.34%

Company Update

SHARP INDIA LTD. - 523449 - Appointment of Company Secretary and Compliance Officer

BSE India

Outcome of Board Meeting held on 13th December, 2024 for the appointment of Company Secretary and Compliance Officer effective from 20th December, 2024.

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Sharp India Ltd.

22 Nov 2024

56.69

0.34%

Company Update

SHARP INDIA LTD. - 523449 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Sharp India Limited has intimated the BSE regarding the resignation of Director of the Company.

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Sharp India Ltd.

18 Nov 2024

56.69

0.34%

Company Update

SHARP INDIA LTD. - 523449 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Revised Update regarding the Resignation of the Director of the Company.

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Sharp India Ltd.

10 Nov 2024

56.69

0.34%

Company Update

SHARP INDIA LTD. - 523449 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform about Cessation of Ms. Bhumika Batra (DIN 03502004), and Mr. Prashant Asher (DIN 00274409) as Non Executive Independent Directors of the Company upon completion of their Second Term of Five consecutive years with effect from close of business hours on 10th November, 2024.

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Sharp India Ltd.

10 Nov 2024

56.69

0.34%

Company Update

SHARP INDIA LTD. - 523449 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform about Cessation of Ms. Bhumika Batra (DIN 03502004), and Mr. Prashant Asher (DIN 00274409) as Non Executive Independent Directors of the Company upon completion of their Second Terms of Five consecutive years with effect from close of business hours on 10th November, 2024.

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Buy 33.33%

Sell 33.33%

Hold 33.33%