SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached Certificate under Reg. 74(5) of SEBI (DP) Regulations for quarter ended 30.09.2022.19-10-2022
19-10-2022
SARTHAK INDUSTRIES LTD. - 531930 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Riya BhandariDesignation :- Company Secretary and Compliance Officer18-10-2022
SARTHAK INDUSTRIES LTD. - 531930 - Closure of Trading Window
Please find attached Notice of closure of trading window.30-09-2022
SARTHAK INDUSTRIES LTD. - 531930 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to our earlier submission dated 08.09.2022, please note that due to some typo error in earlier submission, please find attached voting results along with the Scrutinizer's Report for your kind reference. All resolutions as set out in the Notice of AGM were approved by the shareholders with requisite majority.09-09-2022
SARTHAK INDUSTRIES LTD. - 531930 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sarthak Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here09-09-2022
SARTHAK INDUSTRIES LTD. - 531930 - Announcement Under Regulation 30 Of LODR- Re-Appointment Of Directors In AGM
i. Pursuant to the special resolution passed in the Annual General Meeting of the Company held on 07.09.2022, Mr. Yogender Mohan Sharma (DIN:03644480), has been re-appointed as Whole-time director of the company for a term of 5 years w.e.f. 15.07.2022. ii. Pursuant to the special resolutions passed in the Annual General Meeting of the Company held on 07.09.2022, Mr. Nimishek Ved (DIN:07362817), have been appointed as independent directors of the company for a second term of 5 years commencing from 1st July, 2023.08-09-2022
SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Please note that pursuant to the ordinary resolutions passed in the Annual General Meeting of the Company held on 07.09.2022, M/s. SMAK & Co., Chartered Accountants, have been re-appointed as Statutory Auditors for second term of one year.08-09-2022
SARTHAK INDUSTRIES LTD. - 531930 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached voting results along with the Scrutinizer's Report for your kind reference. All resolutions as set out in the Notice of AGM were approved by the shareholders with requisite majority.08-09-2022
SARTHAK INDUSTRIES LTD. - 531930 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached summary of Proceeding o 38th Annual General Meeting hold on 07th September, 2022.07-09-2022
SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find attached the Newspaper clippings of 16th August, 2022 from Free Press Journal (English Language) and Navshakti (Marathi Language) (Both Mumbai Editions) for publication of advertisement by the Company after sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled.17-08-2022