Sharanam Infraproject and Trading share news and announcements

BSE: 539584Commercial Services & Supplies

Trading suspended since 1 Jun 2026

Last traded ₹0.19 on 25 May 2026

Sharanam Infraproject and Trading share news and announcements

463 announcements, routine notices left out, newest first. Page 4 of 10.

Oct 2022
- 11 Oct · Intimation Pursuant To Regulation 31A(8)(C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  With reference to above subject and our earlier submission as above, kindly note that we have been submitted re classification application with respect to request letter received from 'Promoter' .... (opens in a new tab)
- 11 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  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 0 0 0 0
- 10 Oct · Board meeting
  Board of Directors of the Company, in their Board Meeting held on today, i.e. on October 10, 2022, at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded .... (opens in a new tab)
- 10 Oct · Board meeting
  Board of Directors of the Company, in their Board Meeting held on today, i.e. on October 10, 2022, at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded .... (opens in a new tab)
- 4 Oct · Board meeting
  Meeting on 10 Oct 2022: audited results and quarterly results
- 4 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/10/2022 ,inter alia, to consider and approve the audited .... (opens in a new tab)
- 4 Oct · Board meeting
  Board of Directors in meeting held today has considered and approved Right issues of Equity Shares of the company (opens in a new tab)
Sep 2022
- 29 Sep · Meeting
  Details of E- voting results of the Annual General Meeting of the Company held on Thursday, September 29, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities .... (opens in a new tab)
- 29 Sep · Meeting
  We submit herewith proceedings of the Annual General Meeting of the Company held on today. (opens in a new tab)
- 28 Sep · Board meeting
  Meeting on 4 Oct 2022: rights issue of equity shares and rights issue
- 28 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/10/2022 ,inter alia, to consider and approve fund-raising .... (opens in a new tab)
- 7 Sep · Corporate action
  Register of Members and Share Transfer Books of the Company will be closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of the .... (opens in a new tab)
- 7 Sep · Reg. 34 (1) Annual Report.
  With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit the Stock Exchange Annual Report of the Company for the Financial Year .... (opens in a new tab)
- 7 Sep · Meeting
  This is to inform you that the Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 11:00 A.M. IST through Video Conferencing (VC) or Other Audio-Visual .... (opens in a new tab)
- 5 Sep · Announcement Under Regulation 30
  Board of Directors of the Company, in their Meeting held on September 05, 2022 at the registered Office of the Company which was commenced at 1:30 P.M. and concluded at 3:00 P.M. has 1. .... (opens in a new tab)
- 5 Sep · Management
  Board of Directors of the Company, in their Meeting held on September 05, 2022 has accepted resignation of Mrs. Kailash Deepak Patel from the post of Director of the company with effect .... (opens in a new tab)
Aug 2022
- 12 Aug · Board meeting
  Submission of the Standalone unaudited Financial Results of the Company for the 1st Quarter of the Financial year ended as on June 30, 2022 along with Limited Review Report and Outcome .... (opens in a new tab)
- 12 Aug · Board meeting
  Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 12, 2022, at the Registered Office of the Company which was commenced at 11:00 A.M. and concluded .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 12 Aug 2022: quarterly results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the unaudited .... (opens in a new tab)
- 5 Aug · Management
  Board Meeting held on today, i.e. on August 05, 2022, at the Administrative Office of the Company which was commenced at 02:00 P.M. and concluded at 3:30 P.M., have appointed Mr. Anand .... (opens in a new tab)
- 5 Aug · Management
  Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 05, 2022, at the Administrative Office of the Company which was commenced at 02:00 P.M. and concluded .... (opens in a new tab)
- 5 Aug · Management
  Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 05, 2022, at the Administrative Office of the Company which was commenced at 02:00 P.M. and concluded .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 5 Aug 2022
- 5 Aug · Board meeting
  Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 05, 2022, at the Administrative Office of the Company which was commenced at 02:00 P.M. and concluded .... (opens in a new tab)
Jul 2022
- 8 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  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 0 0 0 0
May 2022
- 30 May · Board meeting
  Outcome of Board meeting held today i.e. on May 30, 2022 (opens in a new tab)
- 30 May · Results
  In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: .... (opens in a new tab)
- 30 May · Board meeting
  Meeting on 30 May 2022: audited results and quarterly results
- 28 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve & take on .... (opens in a new tab)
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Standalone .... (opens in a new tab)
- 19 May · Announcement under Regulation 30 (LODR)-Meeting Updates
  BM updates : 1. Appointment CFO 2. Appointment MD 3. Redsignation of Director (opens in a new tab)
Apr 2022
- 29 Apr · Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 29 Apr · Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  With reference to the captioned subject and as per the requirement of the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, .... (opens in a new tab)
- 21 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022
  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 0 0 0 0
Mar 2022
- 31 Mar · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/539584 ....
- 30 Mar · Meeting
  Scrutinizer''s Report for EGM conducted, pursuant to the provisions of Section 108 and 109 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and .... (opens in a new tab)
- 30 Mar · Meeting
  Details of Voting Results - Extra Ordinary General Meeting held on 29th March, 2022 (opens in a new tab)
- 29 Mar · Meeting
  With reference to above subject and in compliance with of the Listing Regulations, we hereby submit the enclosed outcome and proceedings of the Extra ordinary General Meeting of the Members .... (opens in a new tab)
- 23 Mar · Outcome Of Meeting Of Independent Director Of The Company Held On 23.03.2022
  1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company. 3. Evaluate the access of the Quantity, .... (opens in a new tab)
- 16 Mar · Intimation For Meeting Of Independent Directors Of The Company To Be Held On 23.03.2022
  I. To review the performance of Non-Independent Directors and the Board as whole. ii. To review performance of the Chairperson of the Company. iii. To access the Quantity, Quality and timeliness .... (opens in a new tab)
- 2 Mar · Meeting
  1. Reclassification the status of Promoter Holding into Public Holding, 2. To Regularize the Appointment of Mr. Savankumar S Shingla as Non-Executive Independent Director of the Company, 3. .... (opens in a new tab)
Feb 2022
- 19 Feb · Minutes Of Meeting Of Board Of Director Held On 19.02.2022
  With reference to above subject please find enclosed minutes of meeting. (opens in a new tab)
- 19 Feb · Board meeting
  1. Appointment of Mr. Savankumar S Shingala (DIN : 08548046) as an Additional Independent Director of the Company. 2. Appointment of Mr. Siddharth J Patel (DIN: 08766790) as an Additional .... (opens in a new tab)
- 11 Feb · Board meeting
  Meeting on 19 Feb 2022
- 11 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/02/2022 ,inter alia, to consider and approve 1. To Appoint .... (opens in a new tab)
- 7 Feb · Intimation Regarding Receipt Of Application From The Promoter Along With Requisite Undertaking For Reclassification Of Promoter Into Public Category
  With respect to the captioned subject please find herewith attached Application received from Promoters of the Company regarding request for Reclassification of promoter into public category. .... (opens in a new tab)
- 7 Feb · Results
  1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2021. (opens in a new tab)
- 7 Feb · Results
  1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2021. 2) Reviewed business of the company. Further it has been decided .... (opens in a new tab)
Jan 2022
- 31 Jan · Board meeting
  Meeting on 7 Feb 2022: quarterly results