Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith the Investor Presentation of the Company for your records.20-10-2021
20-10-2021
Sarthak Metals Ltd - 540393 - Shareholding for the Period Ended September 30, 2021
Sarthak Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here19-10-2021
Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer15-10-2021
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 October, 2021 till 48 hours after the declaration of audited financial results for the quarter and half-year ended 30th September, 2021.30-09-2021
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 here15-09-2021
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 poll results along with Scrutinizer Report for the 26th Annual General Meeting of the Company held on September 14, 2021. It may be noted that all the Resolutions placed before the Meeting as per the Notice of the 26th Annual General Meeting were approved by the Members with the requisite majority.15-09-2021
Sarthak Metals Ltd - 540393 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that following business were transacted at the 26th Annual General Meeting of the Company held on 14th September 2021 at the registered office of the Company. Ordinary Business: 1. The audited financial statements for the year ended 31st March 2021 with all annexure and attachment thereto including the reports of Directors and Auditors thereon were considered and approved. 2. The payment of Final Dividend of 10% per share was confirmed and approved. 3. Appointment of Mr. Sunil Kumar Agrawal (DIN: 08680582) as a Director of the Company, who retires by rotation. Special Business: 4. Appointment of Mr. Sunil Dutt Bhatt (DIN: 09263587) as an Independent Director14-09-2021
Sarthak Metals Ltd - 540393 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sarthak Metals Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here19-08-2021
Sarthak Metals Ltd - 540393 - Scrutinizers Report And Voting Results Of The Resolutions
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.19-08-2021
Sarthak Metals Ltd - 540393 - Reg. 34 (1) Annual Report
In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, Notice of the 26thAGM of the Company and the Annual Report for the FY 2020-21.16-08-2021