Sarthak Metals Ltd - 540393 - Clarification On Price Movement
E-mail bearing no. L/SURV/ONL/PV/KS/ 2022-2023 / 2655 dated 14th September, 2022 seeking clarification on price movement.15-09-2022
15-09-2022
Sarthak Metals Ltd - 540393 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sarthak Metals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here07-09-2022
Sarthak Metals Ltd - 540393 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation) and applicable provisions of the Companies Act, 2013 and Rules made thereunder, please find enclosed e-voting and poll results along with Scrutinizer Report for the 27th Annual General Meeting of the Company held on September 05, 2022. It may be noted that all the Resolutions placed before the Meeting as per the Notice of the 27th Annual General Meeting were approved by the Members with the requisite majority.07-09-2022
Sarthak Metals Ltd - 540393 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed summary of the proceedings of 27th Annual General Meeting (AGM) which was held on Monday September 05, 2022 at 11:00 AM (IST) at the Registered office of the Company i.e., B.B.C. Colony Khursipar, G.E. Road, Bhilai, C.G. - 490011 along with the speech of the Chairman.05-09-2022
Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 (6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are enclosing herewith press and media release of the Company. The said release is also being made available at the website of the Company at www.sarthakmetals.com You are requested to kindly take the same on your record16-08-2022
Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are enclosing herewith Earnings Presentation of the Company. The said presentation is also being made available at the website of the Company at www.sarthakmetals.com You are requested to kindly take the same on your record.16-08-2022
Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copies of publication of Unaudited Financial Results for the quarter ended 30.06.2022, published in the following newspapers: 1. Economic Times (National Daily newspaper - Mumbai - English Edition), on 11th August, 2022. 2. Shram Bindu (Regional Daily newspaper - Hindi Edition), on 11th August, 2022.11-08-2022
Sarthak Metals Ltd - 540393 - Unaudited Financial Results Along With The Limited Review Report Of The Company For The Quarter Ended 30Th June 2022.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., August, 10th 2022, inter-alia, considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 2022.10-08-2022
Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th August, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., August, 10th 2022, inter-alia, considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 2022.10-08-2022
Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in the following newspapers, in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 27th Annual General Meeting of the Company will be held on Monday, September 05, 2022 at 11.00 A.M. (IST) at B.B.C. Colony, Khursipar, G.E. Road, Bhilai, Chhattisgarh-490011: 1. Financial Express (National Daily newspaper - English Edition), on 06th August, 2022. 2. Shram Bindu (Regional Daily newspaper - Hindi Edition), on 06th August, 2022. The extract of the newspaper advertisement is annexed herewith for reference. Kindly take the same on your record.06-08-2022