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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Consider And Approve The Audited Financial Results Of The Company For The Year Ended 31St March 2019 And To Recommend Dividend On Equity Shares For The Financial Year 2018-19

Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 21st of May 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2019, along with the Audited results for the entire financial year and to consider recommendation of dividend on equity shares of the Company for the Financial Year 2018-19
13-05-2019
Bigul

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 March 31, 2019. Kindly take the above Certificate on your records. Thanking You,
09-04-2019
Bigul

Sarthak Metals Ltd - 540393 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The March, 2019

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
05-04-2019
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Sarthak Metals Ltd - 540393 - Shareholding for the Period Ended March 31, 2019

Sarthak Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
05-04-2019
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Sarthak Metals Ltd - 540393 - Closure of Trading Window

This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the circular issued by BSE Limited vide LIST/COMP/01/2019-20 dated April 2, 2019 and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by insiders, the trading window for dealing in the equity shares of the Company shall remain closed from April 4, 2019 till 48 hours after the declaration of financial results of the Company for the quarter and year ended March 31, 2019. Please take this on record and kindly treat this as a compliance under the Provision of SEBI (PIT) Regulations. Thanking You,
04-04-2019
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Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended March 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
02-04-2019
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Sarthak Metals Ltd - 540393 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Shah
19-03-2019
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Sarthak Metals Ltd - 540393 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Shah
15-03-2019
Bigul

Sarthak Metals Ltd - 540393 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Shah
11-03-2019
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