Annual report for Sarthak Metals Ltd. for FY-2023
26-05-2023
Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Considering The Quarterly And Year Ended Financial Results For The Period Ended 31St March 2023 And Others Matters On Agenda.
Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. To consider and take on record the audited Financial Results for the quarter ended 31st March, 2023. 2. To consider and take on record audited financial statements and results for the year ended 31st March, 2023. 3. To recommend final dividend for the financial year ended 31st March,2023. 4. To approve the diversification into manufacturing & distribution of new line of products under 'Flux Cored Wire' category for welding applications in Infrastructure Projects. 5. Other items on agenda.10-05-2023
Sarthak Metals Ltd - 540393 - Non-Applicability Of Annual Disclosure To Be Made By An Entity Identified As A Large Corporate
We hereby confirm that as on March 31, 2023, the Company does not fall under the categories as mentioned in Para No. 2.2 of SEBI circular no. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 and hence the Company is not 'Large Corporate'. Therefore, the requirement of filing the annual disclosure for the Financial Year ended 2022-23, does not arise.26-04-2023
Sarthak Metals Ltd - 540393 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySarthak Metals Ltd 2CIN NO.L51102CT1995PLC009772 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pratik Jain Designation: Company Secretary and Compliance Officer EmailId: cs@sarthakmetals.com Name of the Chief Financial Officer: Anirudh Singhal Designation: Chief Financial Officer EmailId: anirudh@sarthakmetals.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2023
Sarthak Metals Ltd - 540393 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 2023
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: INR000001385.10-04-2023
Sarthak Metals Ltd - 540393 - Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(10) 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 year ended on March 31, 2023.06-04-2023
Sarthak Metals Ltd - 540393 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in securities of the company would remain closed, for all directors/officers/designated persons of the Company, from Saturday, 01st April, 2023 till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2023.30-03-2023
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.14-02-2023
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.14-02-2023
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 Unaudited Financial Results for the quarter and nine months ended 31st December, 202214-02-2023