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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 and change it to Wednesday, August 21, 2019 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, as we have already submitted the same on 21.05.2019.
26-07-2019
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Sarthak Metals Ltd - 540393 - Intimation Of Record Date For Declaration Of Dividend For Financial Year 2018-19 Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the above captioned subject, we wish to inform you that the Board of Directors at their meeting held today, i.e., July 26, 2019, have approved the record date with respect to the recommendation of final dividend for the financial year 2018-19. Kindly be informed that the Company has fixed Friday, August 09, 2019 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 ('Record Date') The above dividend shall be paid to the eligible shareholders on or before September 25, 2019. Kindly take the same on your records.
26-07-2019
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Sarthak Metals Ltd - 540393 - Outcome of Board Meeting

 With reference to the above captioned subject, we would like to inform you that the Board Meeting of the Company held on 26th July 2019, have, inter-alia, considered and approved the following business: 1) Draft Directors' Report for the financial year ended 31st March 2019. 2) The cut-off date will be 26th July 2019 to finalize the list of shareholders with whom the Annual Report for the Financial Year 2018-19 shall be shared through prescribed method. 3) Increasing the remuneration of Mr. Manoj Kumar Bansal, Plant head, by Rs 100,000/- (Rupees One Lakh) per month. 4) To open the dividend account for the year 2019. 5) To take on record the Secretarial Audit Report for FY 2018-19.
26-07-2019
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Convening Of Board Meeting On Friday, 26Th July, 2019

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve 1. To consider and approve draft Directors' Report for the financial year ended 31st March 2019. 2. 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. 3. To consider the increase in remuneration of Mr. Manoj Kumar Bansal, Plant Head, by Rs. 1,00,000/- (Rupees One Lakh) per month. 4. To open the dividend account for the year 2019. 5. To take on record the Secretarial Audit Report for FY 2018-19.
17-07-2019
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Convening Of Board Meeting On Friday, 26Th July, 2019

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve 1. To consider and approve draft Directors' Report for the financial year ended 31st March 2019. 2. 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. 3. To consider the increase in remuneration of Mr. Manoj Kumar Bansal, Plant Head, by Rs. 1,00,000/- (Rupees One Lakh) per month. 4. To open the dividend account for the year 2019. 5. To take on record the Secretarial Audit Report for FY 2018-19.
17-07-2019
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Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
05-07-2019
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Sarthak Metals Ltd - 540393 - Revised Standalone Audited Financial Results Of The Company For The Half Year Ended 31St March 2019 Along With The Audited Results For The Entire Financial Year

 In compliance with your email dated 19th June 2019 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 2019 along with the audited results for the entire financial year. We have rectified the discrepancy that you highlighted regarding the 'Profit Before Tax' figures. The Profit Before Tax figures mentioned in the 'Statement of Profit & Loss' and 'Segment Wise Revenue' are now tallying. We request you to kindly take the same on record and treat it as compliance under the aforesaid regulations. We regret the inconvenience caused.
26-06-2019
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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 August 21, 2019 to August 28, 2019 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on August 28, 2019.
22-05-2019
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Sarthak Metals Ltd - 540393 - Board recommends Dividend (AGM on August 28, 2019)

 Sarthak Metals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, 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, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting.
21-05-2019
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Sarthak Metals Ltd - 540393 - Outcome of Board Meeting

 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. May 21, 2019, inter-alia, considered and approved the following: 1. Audited Financial Results of the Company for the half year ended 31st March 2019 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, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Convening of the 24th Annual General Meeting of the Company on 28th August 2019. 4. Closure of the Register of Members and Share Transfer Books of the Company ('Book Closure') from 21st August 2019 to 28th August 2019.
21-05-2019
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