Sharanam Infraproject and Trading Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sharanam Infraproject and Trading Ltd. on BSE

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Sharanam Infraproject and Trading Ltd.

27 May 2025, 08:31PM

0.36

-2.70%

Board Meeting

Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on Tuesday, 27th May, 2025, at the Registered of??ice of the Company situated at Shop A-915, The Capital, Opposite Hetarth Party Plot, Science City Road, Sola, Ahmedabad, Gujarat, India - 380 060 which commenced at 04:00 P.M. and concluded at 08:15 P.M., has inter alia considered and approved; 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report. 2 Appointed M/s. Jay Pandya & Associates, Practising Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3 Resignation of Ms. Pooja Haribhai Gadhavi, the Company Secretary and Compliance Of??icer, w.e.f. 27th May, 2025.

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Sharanam Infraproject and Trading Ltd.

22 May 2025

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Board Meeting

Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome And Intimation Of …

BSE India

Pursuant to Regulation 30 and 29 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we hereby inform you that Board of Directors in their meeting held today, i.e. 22nd May, 2025 at the Registered Of??ice of the Company, situated at Shop A-915, The Capital, Opposite Hetarth Party Plot, Science City Road, Sola, Ahmedabad, Gujarat, India - 380 060 which commenced at 4:00 P.M and concluded at 7:25 P.M. has decided to postpone and reschedule the Board Meeting on Tuesday, 27th May, 2025 at 04:00 P.M., at the registered of??ice of the Company to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report.

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Sharanam Infraproject and Trading Ltd.

22 May 2025

0.36

-2.70%

Company Update

Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for Outcome And Intimation Of …

BSE India

Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report

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Sharanam Infraproject and Trading Ltd.

14 May 2025

0.36

-2.70%

Board Meeting

Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 22nd May, 2025 at 04:00 P.M. at Shop A-915, The Capital, Opposite Hetarth Party Plot, Science City Road, Sola, Ahmedabad, Gujarat, India, 380 060 to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report.

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Sharanam Infraproject and Trading Ltd.

06 May 2025

0.36

-2.70%

Board Meeting

Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Tuesday, 6th May, 2025 at the registered office of the Company situated at Shop A-915, The Capital, Opposite Hetarth Party Plot, Science City Road, Sola, Sola, Ahmedabad, Ahmedabad, Gujarat, India, 380060, which commenced at 06:30 P.M. and concluded at 07:10 P.M., has decided not to proceed with the agenda concerning declaration of dividend on the equity shares of the Company. Additionally, regarding the proposed international business expansion with Ras Al Khaimah and Dubai (UAE) through strategic entry into commercial real estate development projects, the due diligence process is still underway and has not yet been finalized. We will provide an update once the process is complete.

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Sharanam Infraproject and Trading Ltd.

16 Apr 2025

0.36

-2.70%

Board Meeting

Sharanam Infraproject and Trading Ltd - 539584 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting

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Sharanam Infraproject and Trading Ltd.

12 Apr 2025

0.36

-2.70%

Company Update

Sharanam Infraproject and Trading Ltd - 539584 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial …

BSE India

Intimation under regulation 30 of the SEBI (LODR) Regulations, 2015

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Sharanam Infraproject and Trading Ltd.

11 Apr 2025

0.36

-2.70%

Company Update

Sharanam Infraproject and Trading Ltd - 539584 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Submission of certificate under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st march, 2025.

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