| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2024 | 11 Jul 2024 |
| Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Proposal of raising of funds by way of issue of Equity shares and/or warrants on preferential basis. Outcome of Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 16/07/2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Finacial Results for the quarter and year ended 31/03/2024 along with Auditors report Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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 schedule to be held on Wednesday, 29th May, 2024 at 4:00 P. M. is now reschedule to be held on Thursday, 30th May, 2024 at 6:00 P. M. at the Registered Office of the Company situated at B- 418, Sobo Center, A Block, 4th Floor, Sobo Center, Bopal, Ahmedabad, Daskroi, Gujarat, India, 380058, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors Report (As per BSE Announcement Dated on 29/05/2024) In reference to the captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit the Audited Financial Results for the Quarter and Year ended on 31st March, 2024 along with Auditors Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., 30th May, 2024 at Registered office of the company situated at B- 418, Sobo Center, A Block, 4th Floor, Sobo Center, Bopal, Ahmedabad-380058, Daskroi, Gujarat, India, which commenced at 6:00 P.M. and concluded at 8:50 P.M., inter alia, to consider and approve the Audited Financial Results for the Quarter and Year ended on 31st March, 2024 along with Auditors Report. (As Per BSE Announcement dated on 30.05.2024) | ||
| Board Meeting | 10 May 2024 | 10 May 2024 |
| Outcome and Intimation under Regulation 30 of SEBI(LODR), 2015. | ||
| Board Meeting | 23 Apr 2024 | 23 Apr 2024 |
| Outcome of Board Meeting for change of Registered office | ||
| Board Meeting | 12 Feb 2024 | 6 Feb 2024 |
| Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 12th February 2024 at 4:00 P.M. at the Registered Office of the Company situated at 303 Earth Arise Nr. Y.M.C.A. Club S. G. Road Makarba Vejalpur Ahmedabad 380051 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., 12th February, 2024 at Registered office of the company situated at 303, Earth Arise, Nr. Y.M.C.A. Club, S. G. Road, Makarba, Vejalpur, Ahmedabad - 380 051, which commenced at 4:00 P.M. and concluded at 4:30 P.M., inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. Submission of Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 12 Jan 2024 | 12 Jan 2024 |
| As per Attachment. | ||
| Board Meeting | 9 Nov 2023 | 3 Nov 2023 |
| Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2023 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., 9th November, 2023 at Registered office of the company situated at 303, Earth Arise, Nr. Y.M.C.A. Club, S. G. Road, Makarba, Vejalpur, Ahmedabad - 380 051, which commenced at 4:00 P.M. and concluded at 6:35 P.M., inter alia, to consider and approve the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report. Outcome of Board Meeting held today i.e. 9th November, 2023 Submission of Unaudited Financial Results for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report. (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 8 Sep 2023 | 8 Sep 2023 |
| 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 8th September, 2023, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4:30 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Saturday, 30th September, 2023 at 2:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve and take on record the Standalone Un-Audited Financial Results for the quarter ended on June 30 2023 as per Regulation 33 of the Listing Regulation Considered, approved and taken on record the standalone financial results of the company for the quarter end on June 30, 2023 alongwith Limited Review Report The Board of Directors of the Company in their Board Meeting held today has considered, approved and taken on record the Standalone Financial Result of the Company for the quarter ended as on June 30, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 11.08.2023) | ||
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