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Sharanam Infraproject and Trading Fixes Book Closure For AGM

| Announcement

Sharanam Infraproject and Trading Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2021.

Sharanam Infraproject and Trading Intimation Of Annual General Meeting Dated 29Th September, 2021

| Announcement

The Notice convening Annual General Meeting (Notice) along with Annual Report of the Company for the financial year 2020-21, being sent to the members through electronic mode is attached.

Sharanam Infraproject and Trading Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 13Th August, 2021

| Announcement

1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2021. 2) Considered the day, date, time and venue for Annual General meeting along with record date of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) of the Company. 3) Approval and adoption of notice for Annual General Meeting. 4) Approval and adoption of Directors Report and Secretarial Audit Report for the year ended March 31, 2021. 5) Appointment of Mr. Keyur Shah as internal auditor of the company for Financial Year 2021-22. 6) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM

Sharanam Infraproject and Trading Shareholding for the Period Ended June 30, 2021

| Announcement

Sharanam Infraproject and Trading Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Sharanam Infraproject and Trading Closure of Trading Window

| Announcement

Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Companys code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company closed from 01st July, 2021 till 48 hours after the declaration of unaudited Financial results of the Company for the quarter ending on 30th June, 2021 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course. Accordingly, all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are requested to take the same on record.

Sharanam Infraproject and Trading Outcome Of Board Meeting

| Announcement

1. Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2021 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Appointment of CS Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2020-21. 3. Reviewed the Business of the Company.

Sharanam Infraproject and Trading Certificate Under Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Q...

| Announcement

With reference to above, please find Half Yearly compliance certificate for the half year ended 31st March, 2021 in compliance in with the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015.

Sharanam Infraproject and Trading Statement Of Investor Complaints For The Quarter Ended March 2021

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Kailash Patel
Designation :- Managing Director / Whole Time Director

Sharanam Infraproject and Trading Shareholding for the Period Ended March 31, 2021

| Announcement

Sharanam Infraproject and Trading Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Sharanam Infraproject and Trading Outcome Of Independent Director Meeting

| Announcement

With reference to above subject, we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 30th March, 2021 at 4:00 noon and concluded on 5:30 p.m:- 1. Independent Directors of the company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company. 2. Evaluate the access of the Quantity, Quality and timeliness of flow of information. You are requested to take the same on your record please. Thanking you. Yours faithfully,

Sharanam Infraproject and Trading Revised Outcome Of Board Meeting

| Announcement

Considered, adopted and approved Un-audited Financial Results for the quarter ended on 31st December, 2020. Acceptance of Resignation of Mr. Krunal Gurnani from the post of Company Secretary of the Company. Appointment of Mr. Jinesh Mistry as Company Secretary of the Company.

Sharanam Infraproject and Trading Outcome Of Board Meeting

| Announcement

Considered, adopted and approved Un-audited Financial Results for the quarter ended on 31st December, 2020. Acceptance of Resignation of Mr. Krunal Gurnani from the post of Company Secretary of the Company. Appointment of Mr. Jinesh Shah as Company Secretary of the Company.

Sharanam Infraproject and Trading Shareholding for the Period Ended December 31, 2020

| Announcement

Sharanam Infraproject and Trading Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Sharanam Infraproject and Trading Statement Of Investor Complaints For The Quarter Ended December 2020

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Kunal Gurnani
Designation :- Company Secretary and Compliance Officer

Sharanam Infraproject and Trading Reg. 34 (1) Annual Report

| Announcement

With reference to above, please find copy of Annual Report for Financial Year 2019-2020 in compliance in with Regulation 34 of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015.

Sharanam Infraproject and Trading Outcome Of Board Meeting

| Announcement

With reference to above subject and in compliance with the SEBI (LODR) 2015, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 30th October, 2020 at 12:00 noon and concluded on 02:00 p.m.:- 1. Considered, adopted and approved Un-audited Financial Results for the quarter and half year ended on 30th September, 2020.

Sharanam Infraproject and Trading Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On 30Th October, 2020 At ...

| Announcement

Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on 30th October, 2020 at 12:00 noon at the Registered Office of the Company to transact the following business: 1. To consider, adopt and approve Un-audited Financial Results for the quarter and half year ended on 30th September, 2020. 2. Any other business with the permission of chair.

Sharanam Infraproject and Trading Shareholding for the Period Ended September 30, 2020

| Announcement

Sharanam Infraproject and Trading Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Sharanam Infraproject and Trading Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Transfer Agent of the Company for the period ended on 30th September, 2020

Sharanam Infraproject and Trading Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Sharanam Infraproject and Trading Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

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