Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mrs. Itika Singhal from the Company as Company Secretary and Compliance Officer08-07-2021
08-07-2021
Sarthak Metals Ltd - 540393 - Appointment of Company Secretary and Compliance Officer
Intimation of Change in Compliance Officer and Appointment of Company Secretary08-07-2021
Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer06-07-2021
Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer06-07-2021
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 June 25, 2021, inter alia, has considered and approved the following:- Recommendation of dividend of Re 1/- per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2021, subject to approval of the shareholders at the ensuing Annual General Meeting.25-06-2021
Sarthak Metals Ltd - 540393 - Outcome Of Board Meeting Held On 25Th June 2021
1. Audited Financial Results of the Company for the half year ended 31st March 2021 along with the Audited results for entire FY. It is hereby confirmed that the Audit Reports pertaining to aforesaid Financial Results do not have any modified opinion/ qualification/ reservation/ adverse remarks. 2. Recommendation of dividend of Re 1/- per equity share of the face value of Rs 10/- each for the financial year ended March 31, 2021, subject to approval of the shareholders at the ensuing AGM. 3. Re-appointment of Mrs. Rama Kohli as an Independent Director. 4. The Board of Directors have approved the appointment of Mr. Pratik Jain as a company secretary and compliance officer with effect from 30.06.2021 and noted the resignation of Mrs. Itika Singhal as company secretary with effect from 30.06.2021.25-06-2021
Sarthak Metals Ltd - 540393 - Outcome Of Board Meeting Held On 25Th June 2021
1. Audited Financial Results of the Company for the half year ended 31st March 2021 along with the Audited results for entire FY. It is hereby confirmed that the Audit Reports pertaining to aforesaid Financial Results do not have any modified opinion/ qualification/ reservation/ adverse remarks. 2. Recommendation of dividend of Re 1/- per equity share of the face value of Rs 10/- each for the financial year ended March 31, 2021, subject to approval of the shareholders at the ensuing AGM. 3. Re-appointment of Mrs. Rama Kohli as an Independent Director. 4. The Board of Directors have approved the appointment of Mr. Pratik Jain as a company secretary and compliance officer with effect from 30.06.2021 and noted the resignation of Mrs. Itika Singhal as company secretary with effect from 30.06.2021.25-06-2021
Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Audited Financial Results Of The Company For The Half Year And Year Ended 31St March 2021 And To Recommend Dividend On Equity Shares For The Financial Year 2020-21.
Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1.To consider and take on record the audited financial results along with draft Audit Report of the Company for the half year and year ended 31st March 2021. 2.To recommend declaration of Dividend. 3.To consider Appointment of Directors. 4.Other items on the agenda. Further, the trading window of the Company has been closed for all the designated persons pursuant to the Prohibition of Insider Trading Policy of the Company. Kindly take the same on your record.16-06-2021
Sarthak Metals Ltd - 540393 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySarthak Metals Ltd 2CINL51102CT1995PLC009772 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31.09 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Itika Singhal Designation: Company Secretary EmailId: cs@sarthakmetals.com Name of the Chief Financial Officer: Anirudh Singhal Designation: Cheif Financial Officer EmailId: cfo@sarthakmetals.com Date: 26/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2021
Sarthak Metals Ltd - 540393 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR00000138512-04-2021