Sarthak Metals Ltd - 540393 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2022-23 which is being sent to the Members, who have registered their e-mail addresses with the Company / Depositories, through electronic mode. Sarthak Metals Ltd - 540393 - Fixes Book-Closure For The Purpose Of AGM
The Board of Directors of the Company has approved the Book Closure for the purpose of AGM to be held on 21st August, 2023 Sarthak Metals Ltd - 540393 - Annual General Meeting Of The Company To Be Held On August 21, 2023
The Board has fixed the date of Annual General Meeting on August 21, 2023 Sarthak Metals Ltd - 540393 - Approved The 09Th August, 2023 As The Record Date For Payment Of Dividend
The Board has fixed 09th August, 2023 as the record date for payment of Dividend Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Outcome Of Board Meeting Dated 06Th July 2023
1. Approval of draft of Notice for calling 28th Annual General Meeting along with draft of Directors' Report with its annexure for financial year ended 31st March 2023. 2. The 28th Annual General Meeting of the Company will be held on Monday, 21st August, 2023. 3. Register of Members and Share Transfer Books of the Company will remain close from 10th August, 2023 to 21st August, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) and Dividend of the Company. 4. Approved the 09th August, 2023 as the record date for payment of Dividend. 5. Approved the 14th August, 2023 as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at venue of AGM. Members can cast their vote online from 18th August, 2023 (9:00 a.m.) to 20th August, 2023 (5:00 p.m.) for the purpose of Annual General Meeting. Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Board Meeting Dated 06Th July, 2023
Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 06th July, 2023 at 11:00 A.M. at B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011 to discuss the following agenda: 1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2023. 2. To approve and fix the day, date, time and venue of the Twenty Eighth Annual General Meeting (AGM) and approve the notice of convening of 28th AGM for the financial year 2022-23. 3. To approve the date of closure of the share transfer books and register of member for the purpose of AGM and dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. To consider and approve the record date for payment of dividend. 5. Other items on agenda. Sarthak Metals Ltd - 540393 - Closure of Trading Window
Trading window for dealing in the securities of the Company would remain closed for all the Directors, officers and designated persons of the Company from Saturday, 01st July, 2023 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2023. Sarthak Metals Ltd - 540393 - Clarification On Price Movement
With reference to the subject e-mail, we would like to submit and clarify that we at Sarthak Metals Limited are sharing / intimating with your Exchange requisite information / announcements from time to time as required under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. Referring to your e-mail, we would like to clarify that there is no pending information / announcement, to be made as of date. As per our understanding fluctuation in the share price of the Company seems market driven. Also, we would like to reiterate that, in the event there is any development which requires disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015, we will make the same in accordance with regulatory requirement. We hope the above clarifies and request you to kindly take the same on your records and oblige. Sarthak Metals Ltd - 540393 - Clarification sought from Sarthak Metals Ltd
The Exchange has sought clarification from Sarthak Metals Ltd on June 19, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached herewith the transcript of the Earnings Call for Audited Financial Results of the Company for the quarter and year ended March 31, 2023, held on Tuesday, May 30, 2023, at 2:00 P.M. The transcript is uploaded on the Company's website as well on below link: http://www.sarthakmetals.com/docs/Transcript%20of%20Earnings%20Call%20for%20Q4%20FY%2022-23.pdf