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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
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Sarthak Metals Ltd - 540393 - Annual General Meeting Notice, Integrated Annual Report 2021-22

 The twenty-seventh Annual General Meeting ('AGM') of the Company will be held on Monday, September 05, 2022 at 11.00 a.m. at the Registered Office of the Company situated at B.B.C. Colony, Khursipar, G.E. Road, Bhilai, Chhattisgarh-490011.
05-08-2022
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Sarthak Metals Ltd - 540393 - Reg. 34 (1) Annual Report.

 The twenty-seventh Annual General Meeting ('AGM') of the Company will be held on Monday, September 05, 2022 at 11.00 a.m. at the Registered Office of the Company situated at B.B.C. Colony, Khursipar, G.E. Road, Bhilai, Chhattisgarh-490011.
05-08-2022
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Considering The Financial Results For The Quarter Ended 30Th June, 2022 And Others Matters On Agenda.

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results for the quarter ended 30th June, 2022. 2. Other items on agenda.
30-07-2022
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Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRATIK JAINDesignation :- Company Secretary and Compliance Officer
07-07-2022
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Sarthak Metals Ltd - 540393 - Fixation Of Record Date And Book Closure Date For The Purpose Of Dividend

 1. 26th August, 2022 have been fixed as the record date for payment of Dividend. 2. Register of Members and Share Transfer Books of the Company will remain close from 27th August, 2022 to 05th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) and Dividend of the Company.
06-07-2022
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Sarthak Metals Ltd - 540393 - AGM

 Register of Members and Share Transfer Books of the Company will remain close from 27th August, 2022 to 05th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) and Dividend of the Company.
06-07-2022
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Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Outcome Of Board Meeting Dated 06Th July 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., July, 06th 2022, inter-alia, considered and approved the following: 1. Approval of draft of Notice for calling 27th Annual General Meeting along with draft of Directors' Report with its annexure for financial year ended 31st March 2022. 2. The 27th Annual General Meeting of the Company will be held on Monday, 05th September 2022 at 11:00 A.M at registered office of the Company situated at B.B.C. Colony, Khursipar, G.E. Road, Bhilai, Chattisgarh-490011 3. Register of Members and Share Transfer Books of the Company will remain close from 27th August, 2022 to 05th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) and Dividend of the Company.
06-07-2022
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Sarthak Metals Ltd - 540393 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in securities of the company would remain closed, for all directors/officers/designated persons of the Company, from Friday, 01st July, 2022 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2022.
29-06-2022
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Intimation Of Board Meeting

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2022 ,inter alia, to consider and approve To approve Directors Report along with its annexure for the financial year ended 31.03.2022. To approve and fix the day, date, time and venue of the Twenty Seventh Annual General Meeting (AGM) and approve the notice of convening of 27th AGM for the financial year 2021-22. To consider and approve cut- off date of shareholders list with whom the Annual Report shall be shared through post/email or any other prescribed method. To approve the date of closure of the share transfer books and register of member for the purpose of AGM and dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. To consider and approve the record date for payment of dividend. To consider cut-off date for determining the list of shareholders who will be eligible for voting at the 27th Annual General Meeting or through remote e-voting. To appoint the Mr. Gajadhar Prasad as Cost Auditors of the Company to carry out the Cost Audit.
27-06-2022
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