Sharda Motor Industries share news, announcements and annual reports

NSE: SHARDAMOTRBSE: 535602Auto ComponentsSmall Cap

Sharda Motor Industries Limited · Face value ₹2 · Listed May 2013 on BSE, Sep 2015 on NSE

₹808.20₹20.75 (2.50%)BSE ₹807.70

Share price at the NSE close on 30 Oct 2026. Previous close ₹828.95.

30 Oct: open ₹828.95, high ₹830.00, low ₹802.50

52-week range of traded prices to 30 Oct 2026

₹700.00Low, 30 Mar 2026₹1,189.90High, 11 Nov 2025

Market cap: ₹4,640 Cr790th largest listed
P/E: 13.97
P/B: 3.53
Dividend yield: 2.47%
ROE: 28.0%
ROCE: 27.3%
Debt to equity: 0.00
Volume, NSE: 18,18350.6% delivered

Sharda Motor Industries board meetings

80 filed, newest first. Page 2 of 2.

Aug 2019
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 27 May · Board meeting
  Board meeting held on May 27, 2019.
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend
Mar 2019
- 29 Mar · Board meeting
  This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 5th day of April, 2019, inter-alia:To consider, review and adopt the Certificates / reports issued by the Merchant Banker, Registered Valuer and Statutory Auditor of the Company, consequent to the incorporation of NDR Auto Components Limited, a wholly owned subsidiary of Sharda Motor Industries Ltd. and after taking effect of the aforesaid certificates / reports, to consider, review and approve the Scheme of Arrangement through Demerger of Automobile Seating Undertaking of Sharda Motor Industries Limited into NDR Auto Components Limited and their respective shareholders and creditors.It is further informed that, the trading window shall remain close from Saturday, 30 March, 2019 to Sunday, 7 April, 2019 (both days inclusive) for all connected persons, dealing in the Company's shares.
- 5 Mar · Board meeting
  To consider other business matters- In furtherance to our Letter No. SMIL: LISTING: 18-19/2502-01, dated 25th February, 2019, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 8th day of March, 2019, on a shorter notice, inter-alia, to consider and approve the Scheme of Arrangement to Demerge the Automobile Seating Undertakings of the Company.It is further informed that, the trading window shall remain close from today Tuesday, 5th March, 2019 to Sunday, 10th March, 2019 (both days inclusive) for all connected persons, dealing in the Company's shares.
Feb 2019
- 25 Feb · Board meeting
  Board meeting held on February 25, 2019.
- 22 Feb · Board meeting
  To consider other business matters that In Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, this is to inform you that on the request received today at 10:27 P.M. from the Promoter(s) / Director(s) of the Company, the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 25th day of February, 2019, on a shorter notice, inter-alia on the following matters:1. To take note of the Memorandum of Family Settlement among Promoters/ Promoters Group of the Company (MOFS).2. To consider the matter of Demerger of Automobile Seating Business through scheme of arrangement subject to applicable approvals in terms of MOFS.3. To consider and authorize the Official(s) of the Company to negotiate and sign the Joint Venture Agreement.It is further informed that, the trading window shall remain close from today Friday, 22nd February, 2019 to Wednesday, 27th February, 2019 (both days inclusive) for all connected persons, dealing in the Company's shares. This is for your information and records.
- 13 Feb · Board meeting
  Board meeting held on February 13, 2019 that In furtherance to our Letter No. SMIL: LISTING: 18-19/0102-01, dated 1st February, 2019 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provision(s), if any, we hereby inform that the Board of Directors at their meeting held today (i.e. Wednesday, 13th February, 2019, commenced at 12:20 P.M. and concluded at 1:30 P.M.), has inter-alia considered/ recommended and/ approved the following:1. Unaudited Financial Results (Standalone) for the third quarter and nine months ended 31st December, 2018. The copy of the approved unaudited financial results along with the limited review report of the auditors is enclosed herewith as Annexure I. 2. Closure of Business Operations carried out at the Binola Unit, the details are enclosed herewith as per Annexure II 3. Appointment of Sh. Udayan Banerjee (DIN: 00339754) as an Additional Director of the Company, designated as Non-Executive Independent Director for a tenure upto 31st December, 2021. Sh. Udayan Banerjee is not related to any of the Directors, Key Managerial Personnel or Promoters of the Company. Further in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, Circular the brief profile of Sh. Udayan Banerjee along with the other information as per the prescribed format of the said Circular has been enclosed herewith as Annexure III.4. Continuation of Directorship of Sh. Satinder Kumar Lambah (DIN: 07425155), as Non-Executive Independent Director of the Company, aged about 77 years, for the remaining period of present Tenure, i.e. till 4th February, 2021, subject the approval of shareholders.This is for your information and record.
- 1 Feb · Board meeting
  13-Feb-2019 : The Company had informed the Exchange that a Board meeting to be held on February 08, 2019 To consider and approve the financial results for the period ended December 31, 2018. the Company has now inform the exchange that due to unavoidable circumstance, the meeting of the Board of Directors of the Company which was scheduled to be held on February 08, 2019 is now rescheduled on February 13, 2019 inter alia to consider and approve the Unaudited Financial results for the third quarter and nine months ended December 31, 2018.
Jan 2019
- 31 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
  Not held on this date
Nov 2018
- 12 Nov · Board meeting
  Outcome of Board Meeting held on November 12, 2018.
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Jul 2018
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 18 May · Board meeting
  Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that next board meeting of the Company is scheduled to be held on Saturday, 26th May, 2018, inter-alia; to transact the following agenda items:a) To consider and approve the audited Standalone and Consolidated financial results of the Company for the last quarter and year ended 31st March, 2018;b) To consider and recommend a final dividend, if any, for the financial year 2017-18.Further, Notice is hereby given that pursuant to SMIL Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders the trading window shall remain closed from Saturday, 19th May, 2018 to Monday, 28th May, 2018 (both days inclusive) for all connected persons for dealing in the Company's shares. So, none of the connected persons can deal in the Company's shares during this Prohibited Period.
Feb 2018
- 3 Feb · Board meeting
  Inter-alia, to: (a) consider and approve the unaudited standalone financial results of the Company for the third quarter and nine months ended December 31, 2017; (b) consider and declare the interim dividend, if any, for the financial year 2017-18.
Dec 2017
- 1 Dec · Board meeting
  Inter-alia, to consider and approve the unaudited standalone financial results (on Ind-AS basis) of the Company for the second quarter and half year ended September 30, 2017.
Aug 2017
- 28 Aug · Board meeting
  Inter-alia, to consider and approve the un-audited financial results (on Ind-AS basis) of the Company for the first quarter ended June 30, 2017.
Jul 2017
- 17 Jul · Board meeting
  Outcome of Board Meeting held on July 17, 2017.
- 10 Jul · Board meeting
  This is in continuation to the outcome of the board meeting held on May 30, 2017, wherein the Company considered and approved the Standalone & Consolidated Audited financial results for last quarter and year ended March 31, 2017. It may please be noted that the Company has already submitted its standalone and consolidated financial results as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as approved in the above mentioned Board Meeting without consolidating the Financials of Bharat Seats Limited, one of the associate Companies, because Bharat Seats Limited could not make available its financials on IGAAP basis on that date (Bharat Seats Limited prepares its financial results on IndAs basis). A disclosure in this regard was also given in the financial results. However Bharat Seats Limited provided its financials on IGAAP basis after submission of financial results as approved in the Board Meeting dated 30th May, 2017. Therefore for good corporate governance, the Company is revising its consolidated financial results by taking into account the financials of Bharat Seats Limited also. Thus now pursuant to Listing Regulations and other applicable laws, if any, the Company would like to inform that next board meeting of the Company is scheduled to be held on July 17, 2017, inter-alia, to consider and approve the revised audited consolidated financial results of the Company for the last quarter and year ended March 31, 2017. Further, Notice is hereby given that pursuant to SMIL Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders the trading window shall remain closed from July 09, 2017 to July 19, 2017 (both days inclusive) for all connected persons for dealing in the Company s shares. So, none of the connected persons can deal in the Company s shares during this Prohibited Period .
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017. This is with reference to the submission of financial results announced by the Company. Please note that due to typographical error time of end of Board Meeting was mentioned as 04:45 P.M. However the correct time for end of Board Meeting is 05:45 P.M.
- 22 May · Board meeting
  Inter-alia; to transact the following agenda items: a) To consider and approve the audited financial results of the Company for the last quarter and year ended 31st March, 2017; b) To consider and recommend a final dividend, if any, for the financial year 2016-17. Further, Notice is hereby given that pursuant to SMIL Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders the trading window shall remain closed from May 23, 2017 to June 01, 2017 (both days inclusive) for all connected persons for dealing in the Company s shares. So, none of the connected persons can deal in the Company s shares during this Prohibited Period .
Jan 2017
- 24 Jan · Board meeting
  Inter-alia, to:(a) Consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2016; and(b) Consider and declare the interim dividend, if any, for the financial year 2016-17.
Oct 2016
- 28 Oct · Board meeting
  Inter-alia, to consider and approve the un-audited financial results of the Company for the second quarter and half year ended September 30, 2016. Further pursuant to SMIL Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders the trading window shall remain close from November 05, 2016 to November 16, 2016 (both days inclusive) for all connected persons for dealing in the Company s shares.
Aug 2016
- 10 Aug · Board meeting
  Outcome of Board Meeting held on August 10,2016.
Jul 2016
- 28 Jul · Board meeting
  Inter-alia, to consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2016.
May 2016
- 16 May · Board meeting
  Inter-alia; to transact the following agenda items : (a) To consider and approve the audited financial results of the Company for the last quarter and year ended March 31, 2016; (b) To consider and recommend a final dividend, if any, for the financial year 2015-16.
Feb 2016
- 5 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 5, 2016.
Jan 2016
- 27 Jan · Board meeting
  Inter-alia, to:1) to consider and approve the Unaudited Financial results for the third quarter and nine months ended December 31, 2015.2)to consider and declare the Interim Dividend, if any, for the financial year 2015-2016
Nov 2015
- 6 Nov · Board meeting
  Outcome of the Board Meeting to be held on November 06, 2015.
Oct 2015
- 23 Oct · Board meeting
  Inter-alia, to consider and approve the Unaudited Financial Results for the second quarter and half year ended September 30, 2015.

Sharda Motor Industries board meetings

Aug 2019

May 2019

Mar 2019

Feb 2019

Jan 2019

Nov 2018

Jul 2018

May 2018

Feb 2018

Dec 2017

Aug 2017

Jul 2017

May 2017

Jan 2017

Oct 2016

Aug 2016

Jul 2016

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Nov 2015

Oct 2015