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Sarthak Metals Ltd - 540393 - Outcome Of Board Meeting Held On 31St July 2020 At 2 P.M.

 1. The Board of Directors have approved the revised Directors Report along with its annexures for financial year ended 31.03.2020. 2. The Board of Directors have approved appointment of Mr. D.V. Giri as a Non-Executive, Independent, Director of the Company with effect from 31st July 2020, subject to approval of the shareholders of the Company and other applicable statutory/ regulatory approvals. 3. The cut-off date will be 31st July 2020 to finalize the list of shareholders with whom the Annual Report for the Financial Year 2019-20 shall be shared through prescribed method. 4. The Company has fixed Tuesday, 1st September 2020 as the record date for the purpose of determining the shareholders eligible to receive final dividend for the Financial Year 2019-20, if declared at the ensuing Annual General Meeting
31-07-2020
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Convening Of Board Meeting On Friday, 31St July 2020

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, 31st July 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 revised Directors Report along with its annexures for financial year ended 31.03.2020. 2. To consider and if thought fit to appoint Mr. Dwadas Venkata Giri (DIN: 0256504) as Independent Director. 3. To consider and approve record date and cut- off date of shareholders list with whom the Annual Report shall be shared through post/email or any other prescribed method. 4. The other items on the agenda. This is to inform you that meeting of the Board of Directors of the Company shall be convened on Friday, 31st July 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 revised Directors Report along with its annexures for financial year ended 31.03.2020. 2. To consider and if thought fit to appoint Mr. Dwadas Venkata Giri (DIN: 0256504) as Independent Director. 3. To consider and approve record date and cut- off date of shareholders list with whom the Annual Report shall be shared through post/email or any other prescribed method. 4. The other items on the agenda. This is to inform you that meeting of the Board...
22-07-2020
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Convening Of Board Meeting On Friday, 31St July 2020

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, 31st July 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 revised Directors Report along with its annexures for financial year ended 31.03.2020. 2. To consider and if thought fit to appoint Mr. Dwadas Venkata Giri (DIN: 0256504) as Independent Director. 3. To consider and approve record date and cut- off date of shareholders list with whom the Annual Report shall be shared through post/email or any other prescribed method. 4. The other items on the agenda. This is to inform you that meeting of the Board of Directors of the Company shall be convened on Friday, 31st July 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 revised Directors Report along with its annexures for financial year ended 31.03.2020. 2. To consider and if thought fit to appoint Mr. Dwadas Venkata Giri (DIN: 0256504) as Independent Director. 3. To consider and approve record date and cut- off date of shareholders list with whom the Annual Report shall be shared through post/email or any other prescribed method. 4. The other items on the agenda.
22-07-2020
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Convening Of Board Meeting On Friday, 31St July 2020

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, 31st July 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 revised Directors Report along with its annexures for financial year ended 31.03.2020. 2. To consider and if thought fit to appoint Mr. Dwadas Venkata Giri (DIN: 0256504) as Independent Director. 3. To consider and approve record date and cut- off date of shareholders list with whom the Annual Report shall be shared through post/email or any other prescribed method. 4. The other items on the agenda.
22-07-2020
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Sarthak Metals Ltd - 540393 - Revised Standalone Audited Financial Results Of The Company For The Half Year Ended 31St March 2020 Along With The Audited Results For The Entire Financial Year Ref: 1. Script Code: 540393 2. Your Email Dated 14Th July 2020 Revised Outcome

 In compliance with your email dated 14th July 2020 and pursuant to Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed the revised standalone audited financial results of the Company for the half year ended 31st March 2020 along with the Audited Results for the entire financial year. We have rectified the discrepancy that you highlighted regarding the 'Cash Flow Statement' for Standalone Results in Pdf.
16-07-2020
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Sarthak Metals Ltd - 540393 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Megal Grace Injection Alloys Pvt Ltd
09-07-2020
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Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2020
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Sarthak Metals Ltd - 540393 - Fixes Book Closure for Dividend & AGM

 Sarthak Metals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2020 to September 09, 2020 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 09, 2020.
23-06-2020
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Sarthak Metals Ltd - 540393 - Board recommends Dividend (AGM on Sept 09, 2020)

 Sarthak Metals Ltd has informed BSE that the Board of Directors of the Company at their meeting held on June 22, 2020, inter-alia, considered and approved the following:- Recommendation of dividend of Rs. 0.50/- per equity share of the face value of Rs 10/- each for the financial year ended March 31, 2020, subject to approval of the shareholders at the ensuing Annual General Meeting.
22-06-2020
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Sarthak Metals Ltd - 540393 - Outcome Of Board Meeting Held On 22Nd June 2020

 1. Audited Financial Results of the Company for the half year ended 31st March 2020 along with the Audited results for entire financial year. 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 Rs. 0.50/- per equity share of the face value of Rs 10/- each for the financial year ended March 31, 2020, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Convening of the 25th Annual General Meeting of the Company on 9th September 2020. 4. Closure of the Register of Members and Share Transfer Books of the Company ('Book Closure') from 2nd September to 9th September.
22-06-2020
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