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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Considering The Quarterly Financial Results For The Period Ended 31St December 2021

Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve To consider and approve the quarterly audited Financial Results for the period ended 31st December 2021.
02-02-2022
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Sarthak Metals Ltd - 540393 - Shareholding for the Period Ended December 31, 2021

Sarthak Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
06-01-2022
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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 notice of Record Date for Interim Dividend, published in the following news papers: 1. Financial Express (National daily newspaper - Mumbai - English Edition), on 04th January, 2022 2. Shrambindu (Regional Daily newspaper - Hindi Edition), on 04th January, 2022
04-01-2022
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Sarthak Metals Ltd - 540393 - Interim Dividend For The Financial Year 2021-22

Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Thursday, 13th January 2022 has been fixed as ''Record Date'' to determine the list of eligible members for the payment of Interim Dividend.
03-01-2022
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Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Outcome Of Board Meeting Dated 03Rd January, 2022 And Intimation Under Regulation 42 (Record Date) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, 03rd January, 2022 had inter-alia considered and declared the Interim Dividend at the rate of Re. 1 (10%) per Equity Share bearing Face Value of Rs. 10/- each for the financial year 2021-22. Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Thursday, 13th January 2022 has been fixed as ''Record Date'' to determine the list of eligible members for the payment of Interim Dividend.
03-01-2022
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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 Saturday, 01st January, 2022 till 48 hours after the declaration of audited financial results for the quarter ended 31st December, 2021.
31-12-2021
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Sarthak Metals Ltd - 540393 - Closure of Trading Window

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for prohibition of insider trading, the Trading Window for dealing in the securities of the Company will be closed with immediate effect i.e. 16th December, 2021 till 05th January, 2022 (both days inclusive) for promoters, directors, designated employees and others covered under the said code.
16-12-2021
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 (1) Of Listing Regulations, 2015 For Considering The Payment Of First Interim Dividend For The Financial Year 2021-22 And Other Matters On Agenda.

Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2022 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Monday, 03rd January, 2022 inter-alia to consider and declare First Interim Dividend for the Financial Year 2021-2022.
16-12-2021
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Sarthak Metals Ltd - 540393 - Clarification On Price Movement

We would like to submit and clarify that we at Sarthak Metals Limited are sharing / intimating with your Exchange requisite information / announcements from time to time as required under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015.
10-12-2021
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