Investor Relations
Sharat Industries Limited (formerly Sharat Sea Foods Limited) is a listed aquaculture company specialising in shrimp feed, shrimp processing and exports. We publish timely shareholder updates, results, reports, shareholding and announcements on this page.
Stock Information
BSE: SHINDL | 519397
| 2025-2026 | Q1 | Q2 | Q3 | |
| 2024-2025 | Q1 | Q2 | Year End | |
| 2023-2024 | Q1 | Q2 | Q3 | |
| 2022-2023 | Q1 | Q2 | Q3 | Year End |
| 2021-2022 | Q1 | Q2 | Q3 | Year End |
| 2020-2021 | Q1 | Q2 | Q3 | Year End |
| 2019-2020 | Q1 | Q2 | Q3 | Year End |
| 2018-2019 | Q1 | Q2 | Q3 | Year End |
| 2017-2018 | Q1 | Q2 | Q3 | Year End |
| 2016-2017 | Q1 | Q2 | Q3 | Year End |
| 2015-2016 | Q1 | Q2 | Q3 | Year End |
| 2014-2015 | Q1 | Q2 | Q3 | Year End |
| 2013-2014 | Q1 | Q2 | Q3 | Year End |
| 2012-2013 | Q1 | Q2 | Q3 | Year End |
| 2011-2012 | Q1 | Q2 | Q3 | Year End |
- Draft Altered MOA
- Brief Profile
- MOA & AOA
- Altered AOA
- Composition of Board Committees
- Familiarization Program for Independent Directors
- Terms and Condition of Appointment of Independent Director
- Contact Officer for Grievances/Nodal Officer
- Details of Key Managerial Personnel…
- Name and Contact details of Registrar & Share Transfer Agent
- Second and Final Reminder Cum Forfeiture Notice
- First Reminder Cum Forfeiture Notice
- First & Final Call Money Notice
- FAQ’s of First & Final Call Money
- Trading Approval Letter
- Board Meeting Outcome_12.08.2024
- Listing Approval Letter
- Committee Meeting Outcome 04.07.2024
- Letter of Offer
- Abridged Letter of Offer
- Common Application Form
- Rights Entitlement Letter
- Plain Paper Application
- Board Meeting Outcome_14.02.2024
- General FAQ
- 10-02-2026 Outcome of BM
- 13-11-2025 Outcome of BM
- 02-09-2025 Outcome of BM
- 13-08-2025 Outcome of BM
- 29-05-2025 Outcome of BM
- 29-01-2025 Outcome of BM
- 24-12-2024 Outcome of EGM
- 02-12-2024 Outcome of Board Meeting
- 02-12-2024 Q2 Investor Presentation
- 14-11-2024 Newspaper Publication of Unaudited Financial Results
- 12-11-2024 Outcome of Board Meeting
- 27-09-2024 Trading Window Closure
- 16-08-2024 Post Issue Newspaper Publication
- 22-07-2024 Newspaper Publication of Unaudited Financial Results
- 22-07-2024 Outcome of Board Meeting
- 18-07-2024 Newspaper Publication for Letter of Offer
- 26-06-2024 Trading Window Closure
- 28-05-2024 Q4-Investor Presentation
- 28-05-2024 Newspaper Publication of Audited Financial Results
- 28-05-2024 Outcome of Board Meeting
- 10-05-2024 Newspaper Publication to Physical Shareholders
- 27-03-2024 Trading Window Closure
- 14-02-2024 Newspaper Publication of Unaudited Financial Results
- 14-02-2024 Outcome of Board Meeting
- 14-02-2024 Announcement under Regulation 30 (LODR)-Investor Presentation 31.12.2023
- 27-12-2023 Trading Window Closure
- 15-12-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- 14-11-2023 Newspaper Publication of Unaudited Financial Results
- 14-11-2023 Outcome of Board Meeting
29-09-2023 Trading Window Closure- 31-08-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- 21-08-2023 Announcement under Regulation 30 (LODR)-Investor Presentation 30.09.2023
- 12-08-2023 Newspaper Publication of Unaudited Financial Results
- 12-08-2023 Outcome of Board Meeting
- 18-07-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- 30-06-2023 Trading Window Closure
- 28-06-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- 27-06-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- 09-06-2023 Investor Meet – Transcript
- 06-06-2023 Investor Meet – Outcome
- 02-06-2023 Investor Meet – Presentation
- 02-06-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- 30-05-2023 Newspaper Publication of Audited Financial Results
- 30-05-2023 Outcome of Board Meeting
- 30-05-2023 Annual Secretarial Compliance Report
- 19-04-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- 19-04-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- 19-04-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- 17-04-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- 31-08-2022 Outcome of board meeting dated 31.08.2022
- 01-08-2022 Newspaper Publication of Unaudited Financial Results
- 30-07-2022 Outcome of the Board Meeting
- 30-07-2022 Appointment of Statutory Auditor
- 30-07-2022 Change in Directorate
- 28-06-2022 Trading Window Closure
- 11-06-2022 Scrutinizer’s Report along with Voting Results of the Extra ordinary General Meeting
- 10-06-2022 Summary of the Extra Ordinary General Meeting
- 30-05-2022 Newspaper Publication of Audited Financial Results
- 27-05-2022 Appointment of Company Secretary and Secretarial Auditor
- 27-05-2022 Outcome of the Board Meeting
- 24-05-2022 Annual Secretarial Compliance Report
- 17-05-2022 Notice for Extra Ordinary General Meeting
- 31-01-2022 Outcome of the Board Meeting
- 09-12-2021 Scrutinizer’s Report along with Voting Results of the Extra Ordinary General Meeting
- 08-12-2021 Summary of the Extra Ordinary General Meeting
- 12-11-2021 Notice for the Extra Ordinary General Meeting
- 12-07-2021 Proposed and Amended Memorandum of Association and Articles of Association
- 09-02-2021 Outcome of the Board Meeting
- 12-11-2020 Outcome of the Board Meeting
- 26-08-2020 Outcome of the Board Meeting
- 30-06-2020 Outcome of the Board Meeting
- 24-07-2020 Intimation to the Stock Exchange under Regulation – 30
- 08-07-2020 Disclosure of Related Party Transaction
- 29-06-2020 Trading Window Closure
- 26-06-2020 Outcome of the Board Meeting
- 16-06-2020 Intimation to the Stock Exchange as Not Being Identified as Large Corporates
- 04-06-2020 Annual Secretarial Compliance Report
- 26-03-2020 Measures taken during Covid19
- 23-03-2020 Closure of Trading Window
- 20-02-2020 Resignation of Chief Financial Officer
- 13-02-2020 Newspaper Publication of Unaudited Financial Result
- 10-02-2020 Outcome of the Board Meeting
- 31-12-2019 Outcome of the Board Meeting
- 24-12-2019 Closure of Trading Window
- 12-12-2019 Disclosure of Related Party Transaction
- 16-11-2019 Newspaper Publication of Audited Financial Result
- 12-11-2019 Appointment of Directors
- 12-11-2019 Outcome of Board Meeting
- 26-09-2019 Intimation to the Stock Exchange as Not Being Identified as Large Corporates
- 31-08-2019 Book Closure for AGM
- 12-08-2019 Outcome of Board Meeting
- 27-05-2019 Outcome of the Board Meeting
- 25-05-2019 Annual Secretarial Compliance Report
- 24-12-2024 Scrutinizer’s Report
- 24-12-2024 EGM Proceedings
- 24-12-2024 EGM Notice
- 30-09-2024 Scrutinizer’s Report
- 30-09-2024 Outcome of Annual General Meeting
- 28-09-2023 Scrutinizer’s Report
- 28-09-2023 Outcome of Annual General Meeting
- 25-03-2023 Postal Ballot Scrutinizer Report
- 21-02-2023 Notice of Postal Ballot
- 27-09-2021 Outcome of Annual General Meeting
- 30-12-2020 Outcome of Annual General Meeting
- 07-12-2020 Postponement of Annual General Meeting
- 25-09-2019 Outcome of Annual General Meeting
- 12-08-2019 Newspaper Advertisement and E-Voting Instructions
- 12-08-2019 Attendance Slip and Proxy Form
- 29-09-2019 Scrutinizer’s Report
- 29-09-2018 Newspaper Advertisement and E-Voting Instructions
- 28-07-2017 Outcome of Annual General Meeting
- 01-10-2016 Outcome of Annual General Meeting
- 13-07-2016 Appointment of scrutinizer
Policies/Code of Conduct
- 1. NOMINATION AND REMUNERATION
- 2. POLICY ON DISCLOSURE OF MATERIAL EVENTS
- 3. RELATED PARTIES TRANSACTIONS POLICY
- 4. VIGIL MECHANISM
- 5. Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
- 6. CODE OF CONDUCT OF DIRECTORS AND SENIOR MANAGEMENT
- 7. RISK MANAGEMENT
- 8. ARCHIVAL, PRESERVATION AND DISPOSAL OF DOCUMENTS
- 9. CSR POLICY
Policies/Code of Conduct
- FORM ISR-1 - Request for registering PAN, KYC details or changes/updation thereof
- FORM ISR-2 - Confirmation of Signature of Securities Holder by the Banker
- FORM ISR-3 - Declaration form for Opting out of Nomination by Holders of Physical Shares
- FORM ISR-4 - Request for Issue of Duplicate Certificates and Other Service Requests
- FORM ISR-5 - Request for transmission of securities by Nominee or Legal heir
- FORM SH-13 - Nomination Form
- FORM SH-14 - Cancellation or Variation of Nomination
- SEBI CIRCULAR ON ISSUANCE OF SHARES IN DEMAT
- SEBI CIRCULAR ON ONLINE RESOLUTION OF DISPUTES IN THE INDIAN SECURITIES MARKET
- FREQUENTLY ASKED QUESTIONS
For Investor Queries