SARTHAK INDUSTRIES LTD. - 531930 - Reg. 34 (1) Annual Report.
In compliance with the requirements of Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached the Annual Report of the Company for the FY 2021-22 containing Notice of AGM, Board Report & its annexures, Audit Report, Financial Statement and other required attachments. SARTHAK INDUSTRIES LTD. - 531930 - Shareholder Meeting-AGM On 07Th September, 2022
Please find attached the Notice of Annual General Meeting of the Company to be held on 07.09.2022 at 5.00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)'' for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting. Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company is providing facility of e-voting to its members to exercise their right to vote on the agenda items as stated in the notice of the AGM by electronic means. The Company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting facility. The cut-off date for determining the eligibility to vote by electronic means is 31st August, 2022. The remote e-voting will be available from Sunday, 04th September, 2022 from 9.00 A.M to Tuesday, 06th September, 2022 at 5.00 P.M. SARTHAK INDUSTRIES LTD. - 531930 - Corporate Action- Fixes Book Closure For AGM
Please find attached the details of book closure and e-voting for AGM of Sarthak Industries Limited to be held on 07th September, 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 from the Free Press Journal (English Language) and Navshakti (Marathi Language) (Both Mumbai Editions) for publication of advertisement by the Company before 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. SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 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 published on 11th August, 2022 in Free Press Journal (English Language) and Navshakti (Marathi Language) (Both Mumbai Editions) for publication of extract of financial result of Company for quarter ended 30.06.2022. SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.08.2022
Please find attached Outcome of Board Meeting held on 10.08.2022. SARTHAK INDUSTRIES LTD. - 531930 - Results-Financial Results For Quarte Ended 30.06.2022
Please find attached the copy of the Un-audited Financial Results for the Quarter ended 30th June, 2022 with Limited Review Report. The results were approved and taken on records by the Board of Directors of the Company at their meeting held on 10th August, 2022. The Board Meeting commenced at 1.30 pm and concluded at 3.00 pm SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Intimation for Approval Of Financial Results And Other Matters
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve followings: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. 2. To fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2022 and other connected matters. 3. To fix the date of closure of Registers of Members & Share Transfer Books of the Company. 4. To approve the Boards'' Report for the financial year ended 31st March, 2022 and other related matters SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of the SEBI (DP) Regulation, 2018 for the quarter ended 30th June, 2022. SARTHAK INDUSTRIES LTD. - 531930 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer