Sarthak Metals Ltd - 540393 - Shareholding for the Period Ended March 31, 2021
Sarthak Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here09-04-2021
09-04-2021
Sarthak Metals Ltd - 540393 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of the Certificate issued by M/S NILESH A PRADHAN & CO., LLP Practicing Company Secretary, for the half year ended on March 31, 2021. Kindly take the above Certificate on your records.06-04-2021
Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended March 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 :- ITIKA SINGHALDesignation :- Company Secretary and Compliance Officer06-04-2021
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 Thursday, 1st April, 2021 till 48 hours after the declaration of audited financial results for the quarter and year ended 31st March, 2021. The date of the Board meeting for consideration of the audited financial results would be intimated in due course of time. The above is for your information and dissemination please.31-03-2021
Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- ITIKA SINGHALDesignation :- Company Secretary and Compliance Officer05-01-2021
Sarthak Metals Ltd - 540393 - Outcome Of Board Meeting Held On 10Th November 2020
Pursuant to Regulation 30 of the SEBI (Listing Regulations 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. November 10, 2020, inter-alia, considered and approved the following: 1. Submission of the audited financial results under Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, for the half year ended as on 30th September 2020, along with the audit report. 2. The Company has decided to sell the Sarthak Unit 2 (Rasmada) to Bansal Brothers, Partnership Firm. The Meeting concluded at 4:15 P.M. This is for your information and dissemination. Please acknowledge receipt of the same and update the records. Thanking you,10-11-2020
Sarthak Metals Ltd - 540393 - Board Meeting Intimation for (1) Notice Of Board Meeting Under Regulation 29 (1) Of Listing Regulations, 2015 For Considering The Half Year Financial Results For The Period Ended 30Th September 2020 (2) Others
Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company shall be convened on Tuesday, 10th November 2020 at 1400 hours at B.B.C. Colony, G.E. Road, Khursipar, Bhilai-490011 to discuss the following agenda: 1) To consider and approve the half yearly Financial Results for the period ended 30th September 2020 pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Audit Committee and Board of Directors of the Company will be held on Tuesday, 10th November 2020. 2) To discuss proposal of the sale of Sarthak Unit 2 (Rasmada) to Bansal Brothers, Partnership Firm. Kindly take the same on your record.02-11-2020
Sarthak Metals Ltd - 540393 - Shareholding for the Period Ended September 30, 2020
Sarthak Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here10-10-2020
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: INR00000138510-10-2020