Sarthak Metals Ltd - 540393 - Recording Of Earnings Call For Q4-FY 2022-23
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find below the link of recording of 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. http://www.sarthakmetals.com/investors-earningscall.aspx?mpgid=24 Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find below the link of recording of 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. http://www.sarthakmetals.com/investors-earningscall.aspx?mpgid=24 Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are enclosing herewith Earnings Presentation of the Company. The said presentation is also being made available at the website of the Company at www.sarthakmetals.com You are requested to kindly take the same on your record. Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 (6) of the SEBI (Listing Obligation and Disclosure requirements) Regulation 2015, we are enclosing herewith press and media release of the Company. The said release is also being made available at the website of the Company at www.sarthakmetals.com You are requested to kindly take the same on your record. Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copies of publication of Audited Financial Results for the quarter and year ended 31st March, 2023, published in the following newspapers: 1. Economic Times (National Daily newspaper - Mumbai - English Edition), on 28th May, 2023. 2. Shram Bindu (Regional Daily newspaper - Hindi Edition), on 28th May, 2023. Sarthak Metals Ltd - 540393 - Earnings Call On May 30Th, 2023
Details of the Earnings Call are: Date: May 30th, 2023 Time (IST): 2 :00 PM - 2:45 PM Sarthak Metals Ltd - 540393 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDI/27/2019 dated 08th February, 2019 please find enclosed herewith the copy of the Annual Secretarial Compliance Report issued by M/s Nilesh A Pradhan & Co., LLP Practicing Company Secretary, for the year ended on March 31, 2023. Sarthak Metals Ltd - 540393 - Corporate Action-Board approves Dividend
Recommendation of dividend of Re 01/- (Rupee One Only) per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting Sarthak Metals Ltd - 540393 - Disclosures Of Related Party Transactions For The Half Year Ended 31St March 2023
Pursuant to the Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015, as amended, please find enclosed herewith the disclosure pertaining to Related Party Transactions for the half year ended 31st March 2023. Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Outcome Of Board Meeting Dated 26Th May, 2023
The Board of Directors of the Company at their meeting held today, i.e., 26th May, 2023, inter-alia, considered and approved the following: 1. Audited Financial Results of the Company for the quarter ended 31st March 2023 along with the Audited results for entire financial year. 2. Audited Financial Results of the Company for the year ended 31st March 2023 along with the Audited results for entire financial year. 3. Diversification into manufacturing & distribution of new line of products under 'Flux Cored Wire' category for welding applications. 4. Recommendation of dividend of Re 01/- (Rupee One Only) per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting. 5. Re-appointment of M/s Nilesh A Pradhan & Co., LLP, Practicing Company Secretaries, as the Secretarial Auditor of the Company For the year 2023-24.