SHARANAM INFRAPROJECT AND TRADING LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
06-Feb-2024 | 12-Feb-2024 | Quarterly Results |
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. |