24 Apr 2017 | Livemint.com

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Last Updated: Jul 22, 04:01 PM
Sharanam Infraproject and Trading Ltd.

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Sharanam Infraproject and Trading Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Mar-201723-Mar-2017 The meeting of the Board of Directors of the Company will be held on 23rd March, 2017 at 2:30 p.m. at the Registered Office of the Company to transact the following business: 1. To appoint Ms. Shivangi Gajjar as a Company Secretary cum Compliance Officer of the Company. 2.Any other business with the permission of the Chair.
31-Jan-201703-Feb-2017 Quarterly Results
14-Dec-201620-Dec-2016 Sharanam Infraproject and Trading Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 20, 2016, inter alia, to transact the following business: - To accept resignation of Mr. Dhanesh Shah from the post of Company Secretary cum Compliance officer of the Company.
21-Oct-201627-Oct-2016 Quarterly Results
10-Aug-201612-Aug-2016 Sharanam Infraproject and Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, to transact the following business: 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on June 30, 2016. 2. To fix day, date, time and venue for Annual general Meeting of the members of the Company. & Quarterly Results
06-May-201614-May-2016 Audited Results
21-Mar-201628-Mar-2016 The Board of Directors of the Company will be held on March 28, 2016, inter alia, to transact the following; 1. To accept resignation of Mr. Jitendrakumar A. Parmar from the post of Chief Financial Officer as well as from the Directorship of the Company. 2. To appoint Mr. Pulkit Shah as additional Director of the Company.
18-Mar-201626-Mar-2016 Independent Director Meeting Sharanam Infraproject and Trading Ltd has informed BSE that a separate meeting of the Independent Directors of the Company will be held on March 26, 2016 to transact the following business: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To Review the performance of the Chairman of the Company. 3. To access the Quantity, Quality and timeliness of flow of information.
08-Mar-201614-Mar-2016 The Board of Directors of the Company will be held on March 14, 2016, inter alia, to transact the following business: 1. To accept resignation of Mr. Keyur S. Shah from the post of Chief Executive Officer of the Company. 2. To appoint Mr. Rohitkumar Jasvantlal Parikh as chief Executive officer of the company.
23-Feb-201601-Mar-2016 The Board of Directors of the Company will be held on March 01, 2016, to transact the following business: 1. To accept resignation of Mr. Keyur S. Shah from the post of Managing Director as well as from the Directorship of the Company.
29-Jan-201612-Feb-2016 Quarterly Results