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Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Board Meeting Dated 13Th February, 2023 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022.

 The Board of Directors of the Company at their meeting held today, i.e., February 13, 2023, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December 2022 along with the Limited Review Report given by the Statutory Auditors of the Company. 2. Selling / transferring of investment held in the Equity Shares of M/s Sarthak Energy Private Limited (SEPL). SEPL is neither associate nor subsidiary of the Company.
13-02-2023
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of Listing Regulations, 2015 For Considering The Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 And Others Items On Agenda.

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, 13th February, 2023 at 11:30 A.M. at B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the Un-Audited Financial Results along with limited review report for the quarter and nine months ended 31st December, 2022. 2. Other items on agenda.
31-01-2023
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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 Sunday, 01st January, 2023 till 48 hours after the declaration of financial results for the quarter and nine months ended 31st December, 2022.
30-12-2022
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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 notice of Record Date for Interim Dividend, published in the following news papers: 1. The Economic Times (National daily newspaper - Mumbai - English Edition), on 21st December, 2022 2. Shram bindu (Regional Daily newspaper - Hindi Edition), on 21st December, 2022
21-12-2022
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Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Revised Outcome - Outcome Of Board Meeting Dated 20Th December, 2022 And Intimation Under Regulation 42 (Record Date) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Revised outcome Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 20th December, 2022 had inter-alia considered and declared the Interim Dividend at the rate of Re. 1/- (Rupee One) (10%) per Equity Share bearing Face Value of Rs. 10/- each for the financial year 2022-23. The Interim Dividend will be paid on or before 19th January, 2023.
20-12-2022
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Sarthak Metals Ltd - 540393 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 20th December, 2022 had inter-alia considered and declared the Interim Dividend at the rate of Re. 1/- (Rupee One) (10%) per Equity Share bearing Face Value of Rs. 10/- each for the financial year 2021-22. The Interim Dividend will be paid on or before 19th January, 2023.
20-12-2022
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Sarthak Metals Ltd - 540393 - Record Date For Payment Of Interim Dividend Is Friday, 30Th December, 2022.

 Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, 30th December, 2022 has been fixed as ''Record Date'' to determine the list of eligible members for the payment of Interim Dividend.
20-12-2022
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Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Outcome Of Board Meeting Dated 20Th December, 2022 And Intimation Under Regulation 42 (Record Date) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 We hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 20th December, 2022 had inter-alia considered and declared the Interim Dividend at the rate of Re. 1/- (Rupee One) (10%) per Equity Share bearing Face Value of Rs. 10/- each for the financial year 2021-22. The Interim Dividend will be paid on or before 19th January, 2023.
20-12-2022
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Considering The Payment Of Interim Dividend For The Financial Year 2022-23, Fixation Of Record Date For Payment Of Interim Dividend And Other Matters On Agenda

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2022 ,inter alia, to consider and approve The payment of Interim Dividend for the Financial Year 2022-23 fixation of Record Date and others matters on agenda.
12-12-2022
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Sarthak Metals Ltd - 540393 - Disclosures Of Related Party Transactions For The Half Year Ended 30Th September, 2022

 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 30th September, 2022.
22-11-2022
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