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    • Investor services
  • Supply chain
  • Quality
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  • Home
  • Our story
  • Divisions
    • Hatchery
    • Farm
    • Feed Mill
    • Processing Plant
  • Products
  • Investor Relations
    • Financial Performance
    • Shareholder Information
    • Corporate Policies
    • Investor services
  • Supply chain
  • Quality
  • Contact
  Financial Performance

Financial results, company updates and policies


As a Listed public limited company, Sharat Industries Limited (Previously Known as Sharat Sea foods Limited) has always strived towards excellence and continues to repay its investors' trust through consistent and well planned expansions of its operations. The company's Financial results of recent years will be shared upon request. Information related to the company's financial results as well some investor related topics is mentioned below.

The Company is pleased to inform that the share trading has resumed as the trading suspension has been lifted by the Bombay Stock Exchange. The BSE's trading notice is posted under Announcements.


For all investor related queries, please contact the secretarial department as per the details mentioned below:

Email:  cs@sharatindustries.com
Phone: +918897628787  
​

  • GUIDE TO INVESTORS
ISR-4.pdf
File Size: 669 kb
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SEBI circular regarding issuance of securities only in dematerialised form.pdf
File Size: 287 kb
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  • ANNOUNCEMENTS
Board meeting notice quarter ended 31.12.2015.jpg
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Board meeting notice period ended 31.3.2016.jpg
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Board meeting notice quarter ended 30.06.2016.pdf
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Board meeting notice quarter ended 30.9.2016.pdf
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Board meeting notice quarter ended 31.12.16.pdf
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Board meeting notice period ended 31.03.17.pdf
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Board meeting notice quarter ended 30.6.2017.pdf
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board_meeting_notice_period_ended_30.9.2017.pdf
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Board meeting notice quarter ended 31.12.17.jpg
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board_meeting_notice_period_ended_31.3.2018.pdf
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board_meeting_period_ended_30.6.2018.pdf
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board meeting notice period ended 30.9.2018.pdf
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Board meeting notice quarter ended 31.12.18.pdf
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Board meeting notice period ended 31.3.2019.pdf
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Outcome of board meeting - 27.05.2019.pdf
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information on indentification as large corporates.pdf
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BSE's TRADING NOTICE.pdf
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annual secretarial complaince report.pdf
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board meeting notice 30.6.19.pdf
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outcome of board meeting held for period ended 30.6.19.pdf
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bse book closure for agm.pdf
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Board Meeting Notice 30.9.2019 .pdf
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outcome of board meeting dt 12.11.19.pdf
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change in directorate.pdf
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Newspaper clipping on financial results for the quarter and half year ended 30.9.2019 .pdf
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related party transaction 3092019.pdf
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closure of trading window.pdf
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revision in credit rating -crisil .pdf
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board meeting notice 31.12.2019.pdf
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board meeting outcome 10.2.2020.pdf
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Newspaper clipping on financial results for the quarter and half year ended 31.12.2019_.pdf
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bse intimation -cfo resignation.pdf
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closure of trading window-bse.pdf
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reg 30- intimation of measures taken to follow the directives issued by the state government on covid_19..pdf
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Annual Secretarial compliance report 2019-2020.pdf
File Size: 561 kb
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Disclosure to BSE not being identified as large corporates.pdf
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board meeting notice 31.3.2020.pdf
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outcome of Board Meeting dt 26.06.20.pdf
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closure of trading window june 20.pdf
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related party transactions 31.3.2020.pdf
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bse intimation under regulation 31a sebi lodr.pdf
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board Meeting notice 30.6.2020.pdf
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Outcome of Board Meeting dt 26.8.2020.pdf
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Outcome of board meeting -12.11.2020.pdf
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Outcome of board meeting -09.02.2021.pdf
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Notice of the EGM along with the Explanatory Statement
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Proposed Amended MOA and AOA
File Size: 513 kb
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Outcome/Proceedings of the Extraordinary General Meeting
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Outcome of board meeting - 31.01.2022.pdf
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EGM notice - 17th May 2022.pdf
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Outcome of board meeting - 27.05.2022.pdf
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Appointment of Company Secretary and Secretarial Auditor.pdf
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  • INTIMATION TO STOCK EXCHANGE
Newspaper publication of Audited Results 31.03.2022.pdf
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ANNUAL GENERAL MEETING

  • ANNUAL REPORTS
2014-2015.pdf
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2015-2016.pdf
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2016-2017.pdf
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2017-2018.pdf
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Notice and e-voting instructions 18-19.pdf
File Size: 445 kb
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Attendance Slip and Proxy Form 18-19.pdf
File Size: 409 kb
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Annual Report 2018-2019.pdf
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Abridged Annual Report 2018-2019.pdf
File Size: 384 kb
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Outcome of AGM 2018-19.pdf
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Scrutiniser's report 24.9.2019.pdf
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Annual Report - 2019 - 20.pdf
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Annual Report - 2020 -21
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  • BOARD OF DIRECTORS
details_of_the_board_of_directors.pdf
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  •  KEY MANAGERIAL PERSONNEL
details_of_key_managerial_personnel.pdf
File Size: 124 kb
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  • CODE OF CONDUCT
Code of conduct.pdf
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Code of Conduct to regulate monitor and report trading by designated persons.pdf
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  • COMMITTEES
Committees.pdf
File Size: 324 kb
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  • CONTACT US
Contact us.pdf
File Size: 35 kb
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  • CORPORATE GOVERNANCE 
Corporate Governance 30.06.16.xlsm
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Corporate Governance 30.09.16.xlsm
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Corporate Governance 31.12.16.xlsm
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Corporate Governance 31.03.17.xlsm
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Corporate Governance 30.06.17.xlsm
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Corporate Governance 30.09.17.xlsm
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Corporate Governance 31.12.17.xlsm
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Corporate Governance 31.03.18.xlsm
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Corporate Governance 30.06.18.xlsm
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Corporate Governance 30.09.18.xlsm
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Corporate Governance 31.12.18.xlsm
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Corporate Governance 31.03.19.html
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Corporate Governance 30.06.19.html
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Corporate Governance 30.9.19.html
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corporate governace dec 2019 final.html
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corporate governance mar-2020-final.html
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corporate governance june 2020.xlsm
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  • FAMILIARIZATION PROGRAM
Familiarization Program.pdf
File Size: 121 kb
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  • TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
Terms and conditions for appointment of Independent Directors.pdf
File Size: 136 kb
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 ​ .  FREQUENTLY ASKED QUESTIONS

faqs.pdf
File Size: 442 kb
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  • FINANCIAL RESULTS
Sharat Industries Ltd 060511 year ended 31.3.2011.pdf
File Size: 41 kb
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sharat industries ltd 050811 quarter ended 30.6.2011.pdf
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sharat industries ltd 051111 quarter ended 30.9.2011.pdf
File Size: 41 kb
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sharat industries ltd 060212 quarter ended 31.12.2011.pdf
File Size: 39 kb
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sharat industries ltd 050512 year ended 31.3.2012.pdf
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sharat industries ltd 030812 quarter ended 30.6.2012.pdf
File Size: 56 kb
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sharat industries ltd 311012 quarter ended 30.9.2012.pdf
File Size: 48 kb
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sharat industries ltd 070213 quarter ended 31.12.2012.pdf
File Size: 71 kb
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sharat industries ltd 040513 year ended 31.3.2013.pdf
File Size: 70 kb
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sharat industries ltd 070813 quarter ended 30.6.2013.pdf
File Size: 68 kb
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sharat industries ltd 061113 quarter ended 30.9.2013.pdf
File Size: 73 kb
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sharat industries ltd 310114 31.12.2013.pdf
File Size: 79 kb
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sharat industries ltd 300414 year ended 31.3.2014.pdf
File Size: 97 kb
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sharat industries ltd 310714 quarter ended 30.6.2014.pdf
File Size: 48 kb
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sharat industries ltd 151114 quarter ended 30.9.2014.pdf
File Size: 1547 kb
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sharat industries ltd 020215 quarter ended 31.12.2014.pdf
File Size: 52 kb
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sharat industries ltd 020215 year ended 31.3.2015.pdf
File Size: 65 kb
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sharat industries ltd 070813 quarter ended 30.6.2015.pdf
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sharat industries ltd 020215 quarter ended 30.9.2015.pdf
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sharat industries ltd 020215 quarter ended 31.12.2015.pdf
File Size: 1966 kb
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sharat industries ltd 020215 period ended 31.3.2016.pdf
File Size: 386 kb
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sharat industries ltd quarter ended 30.6.2016_.pdf
File Size: 1130 kb
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sharat industries ltd quarter ended 30.9.2016.pdf
File Size: 3473 kb
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sharat industries ltd quarter ended 31.12.2016.pdf
File Size: 456 kb
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sharat industries ltd period ended 31.3.2017.pdf
File Size: 6551 kb
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sharat industries ltd 070813 quarter ended 30.6.2017.pdf
File Size: 1677 kb
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sharat industries ltd quarter ended 30.9.2017.pdf
File Size: 1560 kb
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sharat industries ltd quarter ended 31.12.2017.pdf
File Size: 2787 kb
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sharat industries ltd year ended 31.3.2018_.pdf
File Size: 151 kb
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sharat industries ltd quarter ended 30.6.2018.pdf
File Size: 798 kb
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sharat industries ltd quarter ended 30.9.2018.pdf
File Size: 295 kb
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sharat industries ltd period ended 31.12.18_.pdf
File Size: 132 kb
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Sharat Industries Ltd year ended 31st march 2019.pdf
File Size: 2921 kb
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sharat industries ltd quarter ended 30.6.19.pdf
File Size: 1128 kb
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Sharat Industries Ltd quarter and half year ended 30.9.2019.pdf
File Size: 327 kb
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Sharat industries ltd quarter and nine months ended 31.12.2019.pdf
File Size: 848 kb
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Sharat Industries Ltd period ended 31.3.2020.pdf
File Size: 1111 kb
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Sharat Industries Ltd quarter ended 30.6.2020.pdf
File Size: 821 kb
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Sharat Industries Ltd quarter ended 30.09.2020.pdf
File Size: 2408 kb
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Sharat Industries Ltd quarted ended 31.03.2021
File Size: 5927 kb
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Sharat Industries Ltd quarter ended 30.06.2021.pdf
File Size: 2802 kb
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Sharat Industries Ltd quarter ended 30.09.2021.pdf
File Size: 3669 kb
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Sharat Industries Ltd quarter ended 31.03.2022.pdf
File Size: 2830 kb
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  • POLICIES
archival policy.pdf
File Size: 71 kb
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policy on disclosure of material events.pdf
File Size: 135 kb
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related party transaction policy.pdf
File Size: 126 kb
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remuneration policy.pdf
File Size: 113 kb
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risk management policy.pdf
File Size: 86 kb
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vigil mechanisam.pdf
File Size: 96 kb
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  • SHARE HOLDING PATTERN
sharat industries ltd shp december2012.pdf
File Size: 226 kb
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sharat industries ltd shp march 2013.pdf
File Size: 197 kb
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sharat industries ltd shp june 2013.pdf
File Size: 230 kb
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sharat industries ltd shp september 2013.pdf
File Size: 227 kb
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sharat industries ltd shp december 2013.pdf
File Size: 236 kb
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sharat industries ltd shp march 2014.pdf
File Size: 232 kb
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sharat industries ltd shp june 2014.pdf
File Size: 228 kb
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sharat industries ltd shp september 2014.pdf
File Size: 228 kb
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sharat industries ltd shp december 2014.pdf
File Size: 242 kb
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shareholding pattern june2016.xlsm
File Size: 855 kb
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shareholding pattern sep2016.xlsm
File Size: 838 kb
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shareholding pattern dec2016.xlsm
File Size: 756 kb
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shareholding pattern march2017.xlsm
File Size: 858 kb
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shareholding pattern june2017.xlsm
File Size: 853 kb
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shareholding pattern sep2017.xlsm
File Size: 853 kb
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shareholding pattern dec2017.xlsm
File Size: 853 kb
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shareholding pattern mar-2018.xlsm
File Size: 801 kb
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shareholding pattern june 2018.xlsm
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shareholding pattern sep 2018.xlsm
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Shareholding pattern Dec-2018.xlsm
File Size: 819 kb
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Shareholding Pattern March 2019.xlsm
File Size: 850 kb
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shareholding pattern june 2019.html
File Size: 360 kb
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shareholding pattern sep 2019.html
File Size: 359 kb
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shareholding pattern dec 2019.html
File Size: 357 kb
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Shareholding pattern mar 2020.html
File Size: 363 kb
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shareholding pattern Jun 2020 1 .xlsm
File Size: 961 kb
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OTHER MISCELLANEOUS INFORMATION

Audit report.pdf
File Size: 542 kb
File Type: pdf
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Notice to SEBI
File Size: 247 kb
File Type: jpg
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Director's resignation notice
File Size: 263 kb
File Type: pdf
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Notice for meeting
File Size: 379 kb
File Type: jpg
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Corporate Governance
File Size: 17 kb
File Type: html
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Outcome of Board meeting
File Size: 208 kb
File Type: pdf
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Appointment of scrutinizer.pdf
File Size: 4548 kb
File Type: pdf
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AGM proceedings and voting results 2016.pdf
File Size: 3249 kb
File Type: pdf
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Investor Complaint
File Size: 616 kb
File Type: pdf
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Clause 40(9)
File Size: 177 kb
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Compliance Certificate.pdf
File Size: 143 kb
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Clause 55(a)
File Size: 260 kb
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Investor complaints - regulations.pdf
File Size: 168 kb
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Reconcilation of share capital audit report.pdf
File Size: 1475 kb
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Outcome of board meeting
File Size: 6547 kb
File Type: pdf
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Outcome of board meeting-UAFR-jun 2017.pdf
File Size: 1677 kb
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Outcome of AGM scr rep.pdf
File Size: 4619 kb
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Share transfer disclosure.pdf
File Size: 104 kb
File Type: pdf
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Statement of investor complaints - Quarter ending 31st March 2018. pdf
File Size: 367 kb
File Type: pdf
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Outcome of board meeting.pdf
File Size: 798 kb
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Reconciliation of share capital audit.pdf
File Size: 582 kb
File Type: pdf
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Certificate under reg 40(9).pdf
File Size: 477 kb
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Compliance Certificate-reg(7)2&(3).pdf
File Size: 290 kb
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Regulation 13(3).pdf
File Size: 392 kb
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E Voting-advertisement-2018.docx
File Size: 17 kb
File Type: docx
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Regulation 42 SEBI.pdf
File Size: 139 kb
File Type: pdf
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CSR-MPR.pdf
File Size: 601 kb
File Type: pdf
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Board Meeting 10.10.18 outcome.pdf
File Size: 110 kb
File Type: pdf
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