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.

19 Dec 2024

0.55

-3.51%

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 24/12/2024 ,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 Tuesday, 24th December, 2024 at 04:00 P.M. at the Registered Office of the Company situated at Shop A-915, The Capital, Opposite Hetarth Party Plot, Science City Road, Sola, Ahmedabad, Gujarat, India - 380060 for discussion, consideration and approval of: 1.The brief term of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc. 2.Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue.

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Sharanam Infraproject and Trading Ltd.

16 Dec 2024

0.55

-3.51%

Company Update

Sharanam Infraproject and Trading Ltd - 539584 - Intimation Of In-Principle Approval Received For Rights Issue …

BSE India

Inprinciple approval attached herewith.

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Sharanam Infraproject and Trading Ltd.

23 Nov 2024

0.55

-3.51%

Company Update

Sharanam Infraproject and Trading Ltd - 539584 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Kindly find attached intimation.

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Sharanam Infraproject and Trading Ltd.

14 Nov 2024

0.55

-3.51%

Company Update

Sharanam Infraproject and Trading Ltd - 539584 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Kindly find the attached outcome

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Sharanam Infraproject and Trading Ltd.

14 Nov 2024

0.55

-3.51%

Result

Sharanam Infraproject and Trading Ltd - 539584 - Submission Of Unaudited Financial Results For The Quarter …

BSE India

Kindly find the attached results

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Sharanam Infraproject and Trading Ltd.

14 Nov 2024

0.55

-3.51%

Board Meeting

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

BSE India

Kindly find attached outcome.

pdf

Sharanam Infraproject and Trading Ltd.

11 Nov 2024

0.55

-3.51%

Company Update

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

BSE India

Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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 which was scheduled on Monday, 11th November, 2024 at 3:00 P.M., is now rescheduled to Thursday, 14th November, 2024 at 3:00 P.M. at registered address of the Company i.e. Shop A-915, The Capital, Opposite Hetarth Party Plot, Science City Road, Sola, Ahmedabad, Gujarat, India, 380 060 inter alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024 along with Limited Review Report. 2. The appointment of Mr. Pratikkumar Shamjibhai Bhalodiya as Managing Director of the Company subject to shareholders approval. 3. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us.

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Sharanam Infraproject and Trading Ltd.

06 Nov 2024

0.55

-3.51%

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 11/11/2024 ,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 Monday, 11th November, 2024 at 3:00 P.M. at Shop A-915, The Capital, Opposite Hetarth Party Plot, Science City Road, Sola, Ahmedabad, Gujarat, India, 380 060 inter alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024 along with Limited Review Report. 2. The appointment of Mr. Pratikkumar Shamjibhai Bhalodiya as Managing Director of the Company subject to shareholders approval. 3. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us.

pdf

Sharanam Infraproject and Trading Ltd.

15 Oct 2024

0.55

-3.51%

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 15th October, 2024 at the Registered Office 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 03:00 P.M. and concluded at 05:00 P.M. inter-alia has considered and approved Issue of [ ] Equity Shares of face value of Re. 1.00/- each for cash at an Issue Price of Rs. [ ] per Equity Share aggregating upto Rs. 49.00 Crores to all the eligible equity shareholders of the Company as on the Record date (to be determined by the Board in due course) on Rights basis ('Rights Issue'). The brief term of Rights Issue is approved by the Board is attached herewith as Annexure - I.

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Sharanam Infraproject and Trading Ltd.

14 Oct 2024

0.55

-3.51%

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 (Depository and Participant) Regulation, 2018 for the Quarter and Half year ended on 30th September, 2024

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Is Sharanam Infraproject and Trading Ltd. worth buying?

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Buy 70.0%

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Hold 18.33%