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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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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Consider And Approve The Audited Financial Results Of The Company For The Half Year And Year Ended 31St March 2020 And To Recommend Dividend On Equity Shares For The Financial Year 2019-20.

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,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 Monday, 22nd June 2020 at 1400 hours at B.B.C. Colony, G.E. Road, Khursipar, Bhilai-490011 to discuss the following agenda: 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 2020. 2. To adopt Directors Report along with its annexures for financial year ended 31.03.2020. 3. To recommend declaration of Dividend. 4. To consider Appointment of Directors. 5. The other items on the agenda.
12-06-2020
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Sarthak Metals Ltd - 540393 - Clarification

 With reference to Movement in Price, Sarthak Metals Ltd has submitted to BSE a copy of Clarification is enclosed.
05-06-2020
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Sarthak Metals Ltd - 540393 - Clarification sought from Sarthak Metals Ltd

 The Exchange has sought clarification from Sarthak Metals Ltd on June 4, 2020, with reference to Movement in Price.The reply is awaited.
04-06-2020
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Sarthak Metals Ltd - 540393 - Compliances- Compliance Certificate For The Half Year Ended 31St March 2020

 Scrip Code: 540393 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: INR000001385
17-04-2020
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Sarthak Metals Ltd - 540393 - Shareholding for the Period Ended March 31, 2020

 Sarthak Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
09-04-2020
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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.

 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, 2020. Kindly take the above Certificate on your records. Thanking You,
09-04-2020
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Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2020
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Annual report for Sarthak Metals Ltd. for FY-2020
31-03-2020
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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 Wednesday, 1st April, 2020 till 48 hours after the declaration of audited financial results of the Company for the quarter and year ended 31st March, 2020. The date of the Board meeting for consideration of the audited financial results would be intimated in due course of time.
30-03-2020
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