| 12-May-2023 | D | We would like to inform you that our Board Meeting started at 11.30 am and concluded at 03.20 pm. The following matters were discussed:
1. The Board of Directors considered and recommended Final Dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for financial year 2022-23, subject to the approval of the shareholders at the forthcoming AGM of the Company.
All other agenda items were approved in the meeting.
We hereby inform that the 20th Annual General Meeting of the Company will be held on Tuesday, 8th August, 2023 at 02.30 p.m. IST through VC / OAVM without the physical presence of the Members at a common venue as permitted by various circulars issued by MCA & SEBI.
The Company has fixed Tuesday, 1st August, 2023 as the Record date for determining eligibility of members entitled to receive final dividend for the Financial Year ended 31st March, 2023. We request you to take the same on record.
(As Per BSE Announcement dated on 03.07.2023) | 01-Aug-2023 | |
| 24-Jan-2023 | D | We would like to inform you that we have held the Board Meeting of our Company on Tuesday, 24th January 2023 at 11:30 am at our Registered Office. The meeting concluded at 2:30 pm.:
1. The Board of Directors considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. A copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report (unmodified opinion) from the Auditors for the quarter and nine months ended 31st December, 2022 is enclosed herewith.
2. The Board of Directors considered and declared Interim Dividend at the rate of Rs. 3.00 per equity share.
3. The record date for the purpose of Interim Dividend will be Tuesday, 7th February, 2023. | 07-Feb-2023 | |
| 13-May-2022 | D | The Board of Directors considered and recommended Final Dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for Financial Year 2021-22, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 25-Jul-2022 | |
| 22-Jan-2022 | D | We would like to inform you that we have held the Board Meeting of our Company on Saturday, January 22, 2022 at 11:00 am through video conferencing. The meeting concluded at 1.00 pm.
1. The Board of Directors considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021 pursuant to Regulation 33 of SEBI (LODR). A copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report from the Auditors for the quarter and nine months ended December 31, 2021 is enclosed herewith.
2. The Board of Directors considered and declared Interim Dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for Financial Year 2021-22.
Sharda Cropchem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2022, inter alia, has considered and declared Interim Dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for Financial Year 2021-22.
Further, the Interim Dividend shall be paid or dispatched on or before March 01, 2022.
This is with reference to our earlier intimation of Record Date submitted on January 22, 2022 and as per the terms of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We wish to inform that the Company has changed the 'RECORD DATE' to Thursday, February 03, 2022 for the purpose of ascertaining the eligibility of the shareholders for payment of Interim Dividend for the Financial Year 2021-22 in compliance with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
(As per BSE Announcement Dated on 24/01/2022) | 02-Feb-2022 | |
| 26-May-2021 | D | Sharda Cropchem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has considered and declared Final Dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for Financial Year 2020-21. | 20-Jul-2021 | |
| 28-Oct-2020 | D | Sharda Cropchem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2020, inter alia, has declared an Interim Dividend at the rate of Rs.2.00 per equity share of face value of Rs. 10.00 each for Financial Year 2020-21. | 09-Nov-2020 | |
| 26-Feb-2020 | D | Sharda Cropchem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2020, inter alia, has considered and declared 2nd Interim Dividend at the rate of Rs. 2.00 per equity share of face value of Rs. 10.00 each for Financial Year 2019-20.
The 2nd Interim Dividend shall be paid or dispatched on or before March 27, 2020. | 05-Mar-2020 | |
| 22-Jan-2020 | D | Sharda Cropchem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2020, inter alia, has considered and declared an Interim Dividend at the rate of Rs. 2.00 per equity share of face value of Rs. 10.00 each for Financial Year 2019-20. The Interim Dividend shall be paid or dispatched on or before February 23, 2020. | 31-Jan-2020 | |
| 14-May-2019 | D | Sharda Cropchem Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, has considered and declared a Final Dividend at the rate of Rs. 2.00 per equity share of face value of Rs. 10.00 each for the Financial Year 2018-19. | 16-Aug-2019 | |
| 24-Jan-2019 | D | Sharda Cropchem Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 24, 2019, inter alia, has considered and declared an Interim Dividend at the rate of Rs. 2.00 per equity share of face value of Rs. 10.00 each for Financial Year 2018-19.The Interim Dividend shall be paid or dispatched on or before February 23, 2019.
Outcome of Board Meeting held on January 24, 201 | 04-Feb-2019 | |
| 09-May-2018 | D | Sharda Cropchem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, has recommended final dividend @ Rs. 2 per share of Rs. 10 each fully paid up for the year ended March 31, 2018 subject to the approval of the members at the ensuing Annual General Meeting. | 20-Aug-2018 | |
| 26-Oct-2017 | D | Sharda Cropchem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2017, inter alia, has considered and declared an Interim Dividend at the rate of Rs. 2.00 per equity share of face value of Rs. 10.00 each for the Financial Year 2017-18. The Interim Dividend shall be paid or dispatched on or before November 25, 2017. | 06-Nov-2017 | |
| 21-Mar-2017 | D | Outcome of Board Meeting held on 21st March, 2017. | 30-Mar-2017 | |
| 04-Nov-2016 | D | Sharda Cropchem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2016, inter alia, has declared an Interim Dividend at the rate of Rs. 2.00 per equity share of face value of Rs. 10.00 each for the Financial Year 2016-17.
The Interim Dividend shall be paid or dispatched on or before December 03, 2016. | 17-Nov-2016 | |
| 14-Mar-2016 | D | Sharda Cropchem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, considered and declared an Interim Dividend at the rate of Rs. 3/- per Equity Share of face value of Rs. 10/- each, for the financial year 2015-16. The meeting concluded at 11.30 am. | 21-Mar-2016 | |
| 31-May-2015 | D | Sharda Cropchem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended the payment of Dividend, subject to the approval of the Shareholders in the Annual General Meeting of the Company, @ Rs. 2.50/- per Equity Share of face value of Rs. 10/- each, for the financial year ended March 31, 2015. | 10-Sep-2015 | |
| 06-Dec-2023 | BC | We would like to inform you that we have held the Board Meeting of our Company on Wednesday, 06th December, 2023 at 1:00 pm at our registered office. The meeting concluded at 03.45 pm and following m | 01-Apr-2024 | |
| 16-Jan-2024 | BC | Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve As per the terms of Regulation 29 read with | 24-Jan-2024 | |
| 06-Dec-2023 | BC | We would like to inform you that we have held the Board Meeting of our Company on Wednesday, 06th December, 2023 at 1:00 pm at our registered office. The meeting concluded at 03.45 pm and following m | 15-Jan-2024 | |
| 06-Dec-2023 | BC | We would like to inform you that we have held the Board Meeting of our Company on Wednesday, 06th December, 2023 at 1:00 pm at our registered office. The meeting concluded at 03.45 pm and following m | 06-Dec-2023 | |
| 06-Dec-2023 | BC | We would like to inform you that we have held the Board Meeting of our Company on Wednesday, 06th December, 2023 at 1:00 pm at our registered office. The meeting concluded at 03.45 pm and following m | 06-Dec-2023 | |