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.
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: [email protected]
Phone: +918897628787
Email: [email protected]
Phone: +918897628787
- GUIDE TO INVESTORS
| ISR-4.pdf |
| SEBI circular regarding issuance of securities only in dematerialised form.pdf |
- ANNOUNCEMENTS
| Board meeting notice quarter ended 31.12.2015.jpg |
| Board meeting notice period ended 31.3.2016.jpg |
| Board meeting notice quarter ended 30.06.2016.pdf |
| Board meeting notice quarter ended 30.9.2016.pdf |
| Board meeting notice quarter ended 31.12.16.pdf |
| Board meeting notice period ended 31.03.17.pdf |
| Board meeting notice quarter ended 30.6.2017.pdf |
| board_meeting_notice_period_ended_30.9.2017.pdf |
| Board meeting notice quarter ended 31.12.17.jpg |
| board_meeting_notice_period_ended_31.3.2018.pdf |
| board_meeting_period_ended_30.6.2018.pdf |
| board meeting notice period ended 30.9.2018.pdf |
| Board meeting notice quarter ended 31.12.18.pdf |
| Board meeting notice period ended 31.3.2019.pdf |
| Outcome of board meeting - 27.05.2019.pdf |
| information on indentification as large corporates.pdf |
| BSE's TRADING NOTICE.pdf |
| annual secretarial complaince report.pdf |
| board meeting notice 30.6.19.pdf |
| outcome of board meeting held for period ended 30.6.19.pdf |
| bse book closure for agm.pdf |
| Board Meeting Notice 30.9.2019 .pdf |
| outcome of board meeting dt 12.11.19.pdf |
| change in directorate.pdf |
| Newspaper clipping on financial results for the quarter and half year ended 30.9.2019 .pdf |
| related party transaction 3092019.pdf |
| closure of trading window.pdf |
| revision in credit rating -crisil .pdf |
| board meeting notice 31.12.2019.pdf |
| board meeting outcome 10.2.2020.pdf |
| Newspaper clipping on financial results for the quarter and half year ended 31.12.2019_.pdf |
| bse intimation -cfo resignation.pdf |
| closure of trading window-bse.pdf |
| reg 30- intimation of measures taken to follow the directives issued by the state government on covid_19..pdf |
| Annual Secretarial compliance report 2019-2020.pdf |
| Disclosure to BSE not being identified as large corporates.pdf |
| board meeting notice 31.3.2020.pdf |
| outcome of Board Meeting dt 26.06.20.pdf |
| closure of trading window june 20.pdf |
| related party transactions 31.3.2020.pdf |
| bse intimation under regulation 31a sebi lodr.pdf |
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| Outcome of Board Meeting dt 26.8.2020.pdf |
| Outcome of board meeting -12.11.2020.pdf |
| Outcome of board meeting -09.02.2021.pdf |
| Notice of the EGM along with the Explanatory Statement |
| Proposed Amended MOA and AOA |
| Outcome/Proceedings of the Extraordinary General Meeting |
| Outcome of board meeting - 31.01.2022.pdf |
| EGM notice - 17th May 2022.pdf |
| Outcome of board meeting - 27.05.2022.pdf |
| Appointment of Company Secretary and Secretarial Auditor.pdf |
- INTIMATION TO STOCK EXCHANGE
| Newspaper publication of Audited Results 31.03.2022.pdf |
ANNUAL GENERAL MEETING
- ANNUAL REPORTS
| 2014-2015.pdf |
| 2015-2016.pdf |
| 2016-2017.pdf |
| 2017-2018.pdf |
| Notice and e-voting instructions 18-19.pdf |
| Attendance Slip and Proxy Form 18-19.pdf |
| Annual Report 2018-2019.pdf |
| Abridged Annual Report 2018-2019.pdf |
| Outcome of AGM 2018-19.pdf |
| Scrutiniser's report 24.9.2019.pdf |
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| Annual Report - 2020 -21 |
- BOARD OF DIRECTORS
| details_of_the_board_of_directors.pdf |
- KEY MANAGERIAL PERSONNEL
| details_of_key_managerial_personnel.pdf |
- CODE OF CONDUCT
| Code of conduct.pdf |
| Code of Conduct to regulate monitor and report trading by designated persons.pdf |
- COMMITTEES
| Committees.pdf |
- CONTACT US
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- CORPORATE GOVERNANCE
| Corporate Governance 30.06.16.xlsm |
| Corporate Governance 30.09.16.xlsm |
| Corporate Governance 31.12.16.xlsm |
| Corporate Governance 31.03.17.xlsm |
| Corporate Governance 30.06.17.xlsm |
| Corporate Governance 30.09.17.xlsm |
| Corporate Governance 31.12.17.xlsm |
| Corporate Governance 31.03.18.xlsm |
| Corporate Governance 30.06.18.xlsm |
| Corporate Governance 30.09.18.xlsm |
| Corporate Governance 31.12.18.xlsm |
| Corporate Governance 31.03.19.html |
| Corporate Governance 30.06.19.html |
| Corporate Governance 30.9.19.html |
| corporate governace dec 2019 final.html |
| corporate governance mar-2020-final.html |
| corporate governance june 2020.xlsm |
- FAMILIARIZATION PROGRAM
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- TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
| Terms and conditions for appointment of Independent Directors.pdf |
. FREQUENTLY ASKED QUESTIONS
| faqs.pdf |
- FINANCIAL RESULTS
| Sharat Industries Ltd 060511 year ended 31.3.2011.pdf |
| sharat industries ltd 050811 quarter ended 30.6.2011.pdf |
| sharat industries ltd 051111 quarter ended 30.9.2011.pdf |
| sharat industries ltd 060212 quarter ended 31.12.2011.pdf |
| sharat industries ltd 050512 year ended 31.3.2012.pdf |
| sharat industries ltd 030812 quarter ended 30.6.2012.pdf |
| sharat industries ltd 311012 quarter ended 30.9.2012.pdf |
| sharat industries ltd 070213 quarter ended 31.12.2012.pdf |
| sharat industries ltd 040513 year ended 31.3.2013.pdf |
| sharat industries ltd 070813 quarter ended 30.6.2013.pdf |
| sharat industries ltd 061113 quarter ended 30.9.2013.pdf |
| sharat industries ltd 310114 31.12.2013.pdf |
| sharat industries ltd 300414 year ended 31.3.2014.pdf |
| sharat industries ltd 310714 quarter ended 30.6.2014.pdf |
| sharat industries ltd 151114 quarter ended 30.9.2014.pdf |
| sharat industries ltd 020215 quarter ended 31.12.2014.pdf |
| sharat industries ltd 020215 year ended 31.3.2015.pdf |
| sharat industries ltd 070813 quarter ended 30.6.2015.pdf |
| sharat industries ltd 020215 quarter ended 30.9.2015.pdf |
| sharat industries ltd 020215 quarter ended 31.12.2015.pdf |
| sharat industries ltd 020215 period ended 31.3.2016.pdf |
| sharat industries ltd quarter ended 30.6.2016_.pdf |
| sharat industries ltd quarter ended 30.9.2016.pdf |
| sharat industries ltd quarter ended 31.12.2016.pdf |
| sharat industries ltd period ended 31.3.2017.pdf |
| sharat industries ltd 070813 quarter ended 30.6.2017.pdf |
| sharat industries ltd quarter ended 30.9.2017.pdf |
| sharat industries ltd quarter ended 31.12.2017.pdf |
| sharat industries ltd year ended 31.3.2018_.pdf |
| sharat industries ltd quarter ended 30.6.2018.pdf |
| sharat industries ltd quarter ended 30.9.2018.pdf |
| sharat industries ltd period ended 31.12.18_.pdf |
| Sharat Industries Ltd year ended 31st march 2019.pdf |
| sharat industries ltd quarter ended 30.6.19.pdf |
| Sharat Industries Ltd quarter and half year ended 30.9.2019.pdf |
| Sharat industries ltd quarter and nine months ended 31.12.2019.pdf |
| Sharat Industries Ltd period ended 31.3.2020.pdf |
| Sharat Industries Ltd quarter ended 30.6.2020.pdf |
| Sharat Industries Ltd quarter ended 30.09.2020.pdf |
| Sharat Industries Ltd quarted ended 31.03.2021 |
| Sharat Industries Ltd quarter ended 30.06.2021.pdf |
| Sharat Industries Ltd quarter ended 30.09.2021.pdf |
| Sharat Industries Ltd quarter ended 31.03.2022.pdf |
- POLICIES
| archival policy.pdf |
| policy on disclosure of material events.pdf |
| related party transaction policy.pdf |
| remuneration policy.pdf |
| risk management policy.pdf |
| vigil mechanisam.pdf |
- SHARE HOLDING PATTERN
| sharat industries ltd shp december2012.pdf |
| sharat industries ltd shp march 2013.pdf |
| sharat industries ltd shp june 2013.pdf |
| sharat industries ltd shp september 2013.pdf |
| sharat industries ltd shp december 2013.pdf |
| sharat industries ltd shp march 2014.pdf |
| sharat industries ltd shp june 2014.pdf |
| sharat industries ltd shp september 2014.pdf |
| sharat industries ltd shp december 2014.pdf |
| shareholding pattern june2016.xlsm |
| shareholding pattern sep2016.xlsm |
| shareholding pattern dec2016.xlsm |
| shareholding pattern march2017.xlsm |
| shareholding pattern june2017.xlsm |
| shareholding pattern sep2017.xlsm |
| shareholding pattern dec2017.xlsm |
| shareholding pattern mar-2018.xlsm |
| shareholding pattern june 2018.xlsm |
| shareholding pattern sep 2018.xlsm |
| Shareholding pattern Dec-2018.xlsm |
| Shareholding Pattern March 2019.xlsm |
| shareholding pattern june 2019.html |
| shareholding pattern sep 2019.html |
| shareholding pattern dec 2019.html |
| Shareholding pattern mar 2020.html |
| shareholding pattern Jun 2020 1 .xlsm |
OTHER MISCELLANEOUS INFORMATION
| Audit report.pdf |
| Notice to SEBI |
| Director's resignation notice |
| Notice for meeting |
| Corporate Governance |
| Outcome of Board meeting |
| Appointment of scrutinizer.pdf |
| AGM proceedings and voting results 2016.pdf |
| Investor Complaint |
| Clause 40(9) |
| Compliance Certificate.pdf |
| Clause 55(a) |
| Investor complaints - regulations.pdf |
| Reconcilation of share capital audit report.pdf |
| Outcome of board meeting |
| Outcome of board meeting-UAFR-jun 2017.pdf |
| Outcome of AGM scr rep.pdf |
| Share transfer disclosure.pdf |
| Statement of investor complaints - Quarter ending 31st March 2018. pdf |
| Outcome of board meeting.pdf |
| Reconciliation of share capital audit.pdf |
| Certificate under reg 40(9).pdf |
| Compliance Certificate-reg(7)2&(3).pdf |
| Regulation 13(3).pdf |
| E Voting-advertisement-2018.docx |
| Regulation 42 SEBI.pdf |
| CSR-MPR.pdf |
| Board Meeting 10.10.18 outcome.pdf |