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| Exchange Received Time 08/11/2018 19:40:50 Exchange Disseminated Time 08/11/2018 19:40:57 Time Taken 00:00:07 | SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To grant leave of absence, if any
To confirm and approve the minutes of the meeting of the Board of Directors held on 10th October 2018
To take note of the Minutes of the Share Transfer Committee
To take note of the Minutes of the Audit Committee
Approval of unaudited financial results for the quarter and half year ending 30.09.2018
Review of Performance of the Company
Any other item with the permission of the Chair
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