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Sarthak Metals Ltd - 540393 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, 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 30th September 2020. Kindly take the above Certificate on your records. Thanking You,
07-10-2020
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Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
07-10-2020
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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 Thursday, 1st October, 2020 till 48 hours after the declaration of audited financial results for the half year ended 30th September, 2020. The date of the Board meeting for consideration of the audited financial results would be intimated in due course of time.
01-10-2020
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Sarthak Metals Ltd - 540393 - Outcome Of Board Meeting Held On 15Th September 2020 At 2 P.M.

 With reference to the above captioned subject, we would like to inform you that the Board Meeting of the Company held on 15th September 2020, have, inter-alia, considered and approved the following business: 1. The sale of Gas Division of the Company - The invested amount in the gas division is less than 20% of the net worth of the Company and income generated from the gas division is less than 20% of the income of the Company during the previous year. As per section 180 (1) (a) the sale of gas division is not covered under the definition of undertaking. The Meeting concluded at 3:00 P.M. This is for your information and record. Thanking you.
15-09-2020
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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 here
10-09-2020
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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 25th Annual General Meeting of the Company held on September 09, 2020. It may be noted that all the Resolutions placed before the Meeting as per the Notice of the 25th Annual General Meeting were approved by the Members with the requisite majority. The same may please be taken on record and disseminated to all concerned. Thanking You,
10-09-2020
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Sarthak Metals Ltd - 540393 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that following business were transacted at the 25th Annual General Meeting of the Company held on 9th September 2020 at the registered office of the Company. Ordinary Business: 1. The audited financial statements for the year ended 31st March 2020 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 5% per share was confirmed and approved. 3. Appointment of Mr. Kishore Kumar Bansal as a Director of the Company, who retires by rotation. Special Business: 4. Appointment of Mr. Sunil Kumar Agarwal as Director 5. Re-appointment of Mr. Anoop Kumar Bansal as Managing Director 6. Re-appointment of Mr. Mayur Bhatt as Whole Time Director 7. Re-appointment of Mr. Sanjay Shah as Whole Time Director 8. Appointment of Mr. D.V. Giri as an Independent Director
09-09-2020
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Convening Of Board Meeting On Tuesday, 15Th September 2020

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company shall be convened on Tuesday, 15th Setember 2020 at 1400 hours at B.B.C. Colony, G.E. Road, Khursipar, Bhilai-490011 to discuss the following agenda: 1. To consider the sale of Gas Division of the Company 2. The other items on the agenda, if any. Please treat this as compliance with the SEBI (LODR) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record. Thanking You.
07-09-2020
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Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Chetan Kumar, Non-Executive Independent Director of the Company has resigned from the position w.e.f. 05th August, 2020 as he wished to reduce his commitments in view of certain health issues. The Board of Directors of the Company deeply appreciates his valuable contribution and support during his term as a Non- Executive Independent Director of the Company. Further, as per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed are the detailed reasons for the resignation of Mr. Chetan Kumar and a confirmation from him regarding there being no material reasons other than those mentioned by him for his resignation as the Independent Director from the Board of Directors of the Company.
06-08-2020
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Sarthak Metals Ltd - 540393 - Reg. 34 (1) Annual Report

 In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 25th AGM of the Company and the Annual Report for the FY 2019-20. We request you to please take the same on record. Thanking You,
04-08-2020
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