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Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are pleased to inform you that the members of the Company at the 23rd Annual General Meeting (the AGM) held on Friday, the 14th September, 2018 at 11 A.M. at B.B.C. Colony, G.E. Road, Khursipar, Bhilai-490011, Chhattisgarh, have passed the following resolutions as mentioned in the Notice of the AGM with the requisite majority....
14-09-2018
Bigul

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 Siddharth Shah
12-09-2018
Bigul

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 Sagar Shah
27-08-2018
Bigul

Notice Of 23Rd Annual General Meeting (AGM) And Annual Report For The FY 2017-18

 In compliance with Regulation 30 read with Schedule Ill and other applicable provisions of the Listing Regulations, please find enclosed the Notice of the 23rd AGM of the Company and the Annual Report for the FY 2017-18. The same can also be downloaded from our website using the link below: Link of annual report: Annual Report - SML - Financial Year 2017-18 We request you to please take the same on record. Thanking You!
14-08-2018
Bigul

Outcome of Board Meeting

 Sub: Outcome of Board Meeting held on 1st August 2018 at 12 P.M. This is with reference to the above captioned subject; we would like to inform you that the Board of Directors of the Company held on 01st August, 2018, have, inter-alia, considered and approved the following business in their meeting: 1) Draft Directors' Report for the financial year ended 31st March, 2018....
01-08-2018
Bigul

Convening Of Board Meeting On Wednesday, 1St August, 2018.

 Dear Sir, This is to inform you that the Board of Directors of Sarthak Metals Limited, will meet on Wednesday, 1st August ,2018 to inter alia transact the following business: 1. To consider and approve draft Directors' Report for the financial year ended 31st March, 2018. 2. To consider and approve record date and cut- off date of shareholders list with whom the Annual Reports shall be shared through post/email or any other prescribed method....
23-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

 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
07-07-2018
Bigul

Statement Of Deviation Or Variation Under Regulation 32(1) Of SEBI LODR Regulation, 2015

 Dear Sir/Madam Pursuant to Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements, we hereby confirm that there has been no deviation in the use of IPO Proceeds from the object stated in the prospectus dated 25th February 2017.
29-06-2018
Bigul

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 Sagar Shah
26-06-2018
Bigul

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 Sagar Shah
26-06-2018
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