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Sharanam Infraproject and Trading Ltd

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8 of 8 filings·Updated 9 Feb 2026
Showing 8 of 8 filings.
9 Feb 20261 filing
Company UpdateResignation of Director

Sharanam Infraproject and Trading Ltd - 539584 - Announcement under Regulation 30 (LODR)-Resignation of Director

Director Resignations ️

  • Mr. Dineshbhai Soni resigned as Non-Executive Independent Director effective 09 February 2026.
  • Mr. Vishal Nanjibhai Vadhel resigned as Non-Executive Independent Director effective 09 February 2026.

Reasons for Resignation ️

  • Mr. Dineshbhai Soni resigned due to pre-occupation elsewhere; no other material reasons stated.
  • Mr. Vishal Nanjibhai Vadhel resigned due to personal and unavoidable circumstances; no other material reasons stated.

Other Directorships and Approvals

  • Neither Mr. Soni nor Mr. Vadhel held directorships or committee memberships in other listed entities.
  • No regulatory or shareholder approvals were mentioned as required for these resignations.
Filed 12:34View Source
15 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

COMPLIANCE CERTIFICATE U/R 74 (5) OF SEBI (DP) REGULATION, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:26View Source
12 Sept 20252 filings
Company UpdateAppointment of Company Secretary / Compliance Officer

APPOINTMENT OF CS

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Filed 17:21View Source
OthersOutcome without intimation

OUTCOME OF THE BOARD MEETING HELD TODAY I.E., FRIDAY, SEPTEMBER 12TH, 2025

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Filed 17:18View Source
11 Sept 20251 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30(LODR) - Newspaper Publication

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Filed 18:33View Source
8 Sept 20253 filings
OthersReg. 34 (1) Annual Report

Submission of Annual Report for the Financial Year 2024-25

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Filed 19:52View Source
Company UpdateGeneral

Announcement under Regulation 30 (LODR)

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Filed 19:48View Source
OthersOutcome without intimation

Outcome of Board Meeting & Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Filed 19:46View Source