Sarthak Metals Ltd - 540393 - Shareholding for the Period Ended September 30, 2019
Sarthak Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here09-10-2019
09-10-2019
Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer05-10-2019
Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer05-10-2019
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 Tuesday, 1st October, 2019 till 48 hours after the declaration of audited financial results for the half year ended 30th September, 2019. 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 please30-09-2019
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 24th Annual General Meeting of the Company held on August 28, 2019. It may be noted that all the Resolutions placed before the Meeting as per the Notice of the 24th 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.30-08-2019
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 here30-08-2019
Sarthak Metals Ltd - 540393 - Reg. 34 (1) Annual Report
Please find enclosed the Annual report for the Financial Year 2018-19 as required under Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 duly approved and adopted as per the provisions of the Companies Act, 2013. This is for your information and record. Kindly acknowledge the receipt.29-08-2019
Sarthak Metals Ltd - 540393 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that following business were transacted at the 24th Annual General Meeting of the Company held on 28th August 2019 at the registered office of the Company. Ordinary Business: 1. The audited financial statements for the year ended 31st March 2019 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. Special Business: 3. Increasing the Remuneration of Mr. Manoj Kumar Bansal was considered and approved. The meeting concluded at 11:35 A.M on 28th August 2019 at the registered office of the Company. We request you to take the above information on record.28-08-2019
Sarthak Metals Ltd - 540393 - Notice Of 24Th Annual General Meeting (AGM) And Annual Report For The FY 2018-19
In compliance with Regulation 30 read with Schedule III and other applicable provisions of the Listing Regulations, please find enclosed the Notice of the 24th AGM of the Company and the Annual Report for the FY 2018-19. The same can also be downloaded from our website from the link below: Link of annual report: Annual Report - SML - Financial Year 2018-19 We request you to please take the same on record. Thanking You,30-07-2019
Sarthak Metals Ltd - 540393 - Withdrawal Of Previous Submission Regarding The Record Date.
As per the conversation with BSE department, we have submitted the clarification for withdrawing the previous intimation of record date, i.e. Friday, August 09, 2019. Please note that we have finalized Wednesday, August 20, 2019 as the BENPOS date for the purpose of determining the shareholders eligible to receive the final dividend for the Financial Year 2018-19, if declared at the ensuing Annual General Meeting. Also, we further clarify that the Book Closure date is from 21.08.2019 to 28.08.2019 for the purpose of Annual General Meeting and dividend, as we have already submitted the same on 21.05.2019. Kindly take the same on your records26-07-2019