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Sharat Industries Ltd.

BSE: 519397 Sector: Others
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Board Meeting Intimation for Considering And Approving The Decision Of Issuing Share Warrants On Pr

November 2, 2021, 10:54 pm | Source: BSE

SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 inter alia to consider and approve Pursuant to Regulation 29 (1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 08th November 2021 at 03:00 P.M at the Corporate Office of the Company situated at Flat No. 4 Third Floor Pallavi Apartments No. 57/11 Old No. 29/TF4 HDFC Bank Compound First Main Road R.A.Puram Chennai - 600028.

The Board will inter alia consider and approve the following matters: -.

1. To consider and approve the decision of issuing Share Warrants on private placement basis and the same shall be listed on the Stock Exchange subject to an approval of the shareholders;
2. To form and authorize a committee for issue and allotment of Share Warrants and for finalizing the Notice of Extra Ordinary General Meeting to be issued to the shareholders of the Company.
3. Any other matter with the permission of the Chair.