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Sharanam Infraproject and Trading Ltd.
Sharanam Infra
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹11.29 Cr.
| EX-Date | Purpose |
|---|---|
| 24 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 08 10 2021 | Quarterly Results |
| 22 10 2021 | Cancelled Board Meeting (Cancelled) |
| 23 10 2021 | Inter alia, to transact the following business: 1. To reclassify the status of Promoter Shareholding into Public Shareholding subject to approval from shareholders of the Company. 2. To fix date, time and venue of Extra Ordinary General Meeting of the Company to reclassify the status of Promoter Shareholding into Public Shareholding. 3. To consider and approve draft of notice for Extra Ordinary General Meeting. 4. To appoint Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the EGM. 5. Any other business with the permission of the Chair. |
| 07 02 2022 | Quarterly Results & Inter alia, to transact the following business 1. To Appoint Mrs. Jigisha Shah as an Additional Independent Director and to resign Jitendrasinh Parmar from the post of Director of the Company. 3. Any other business with the permission of chair. |
| 19 02 2022 | Inter alia, to consider and approve : 1. To Appoint Mr. Savankumar S Shingala as an Additional Independent Director of the Company. 2. To Appoint Mr. Siddharth J Patel as an Additional Independent Director of the Company. 3. To accept resignation of Jitendrasinh Parmar from the post of Director of the Company. 4. To accept resignation of Dipakkumar Shah from the post of Director of the Company 5. To reclassify the status of Promoter Shareholding into Public Shareholding subject to approval from shareholders of the Company. 6. To fix date, time and venue of Extra Ordinary General Meeting of the Company to reclassify the status of Promoter Shareholding into Public Shareholding. 7. To consider and approve draft of notice for Extra Ordinary General Meeting. 8. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the EGM 9. Any other business with the permission of chair |
| 23 03 2022 | i. To review the performance of Non-Independent Directors and the Board as whole. ii. To review performance of the Chairperson of the Company. iii. To access the Quantity, Quality and timeliness of flow of information. iv. Any other business with the permission of Chair. |
| 28 05 2022 | Audited Results |
| 30 05 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. |
| 12 08 2022 | Quarterly Results |
| 04 10 2022 | Right Issue of Equity Shares |
| 10 10 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 16 05 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. |
| 21 07 2023 | Right Issue of Equity Shares |
| 11 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 15 10 2024 | Rights Issue |
| 11 11 2024 | Quarterly Results(Cancelled) (Cancelled) |
| 11 11 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 24 12 2024 | Inter alia, 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. |
| 05 02 2025 | Quarterly Results |
| 06 05 2025 | Inter alia, to consider and evaluate the following matters: 1. Declaration of Dividend: To consider the recommendation/declaration of a dividend of up to 50% on the equity shares of the Company for the financial year ended 31st March 2025, subject to the approval of shareholders, wherever applicable. 2. International Business Expansion: To explore and evaluate potential business expansion in Ras Al Khaimah and Dubai (UAE) through strategic entry into commercial real estate development projects, subject to due diligence and business feasibility report, aligned with the Company?s future growth and diversification strategy. |
| 22 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 27 05 2025 | Audited Results |
| 14 11 2025 | Quarterly Results |
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