Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Analyst / Investor Meet information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201526-05-2022
26-05-2022
Sarthak Metals Ltd - 540393 - Disclosures Of Related Party Transactions For The Half Year Ended 31St March 2022.
Pursuant to the Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015, as amended, please find enclosed herewith the disclosure pertaining to Related Party Transactions for the half year ended 31st March 2022.23-05-2022
Sarthak Metals Ltd - 540393 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDI/27/2019 dated 08th February, 2019 please find enclosed herewith the copy of the Annual Secretarial Compliance Report issued by M/S NILESH A PRADHAN & CO., LLP Practicing Company Secretary, for the year ended on March 31, 2022.16-05-2022
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.13-05-2022
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 the Newspaper Advertisement published on May 12, 2022 pertaining to the approved Audited Financial Results of the Company for the quarter and year ended 31.03.202212-05-2022
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 record.12-05-2022
Sarthak Metals Ltd - 540393 - Board recommends Dividend
Sarthak Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, considered and approved the following:- Recommendation of dividend of Re. 1/-(Rupee One Only) per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting.11-05-2022
Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Outcome Of Board Meeting Dated 11Th May, 2022
1. Audited Financial Results of the Company for the quarter ended 31st March 2022 along with the Audited results for entire financial year. 2. Audited Financial Results of the Company for the year ended 31st March 2022 along with the Audited results for entire financial year. 3. Recommendation of dividend of Re 01/-(Rupee One Only) per equity share of the face value of Rs 10/- each for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting. 4. Recommended, the re-appointment of M/s Begani & Begani, Chartered Accountants (Firm Registration No. 010779C) as the statutory auditors of the Company under Section 139 of the Companies Act, 2013 subject to the approval of shareholders of the Company. M/s Begani & Begani will hold office for second term of 5 years commencing from the financial year 2022-23 and ending with the financial year 2026-2711-05-2022
Sarthak Metals Ltd - 540393 - Board to consider Final Dividend
Sarthak Metals Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 11, 2022, inter alia, to discuss the following agenda:1. To consider and take on record the audited Financial Results for the quarter ended March 31, 2022.2. To consider and take on record audited financial statements and results for the year ended March 31, 2022.3. To recommend final dividend for the financial year ended March 31, 2022.Pursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window stands closed from April 01, 2022 and will end on 48 hours after the results are made public on May 11, 2022.04-05-2022