Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

SARTHAK INDUSTRIES LTD. - 531930 - Announcement Under Regulation 30 Of LODR - Change In Contact Details Of KMP For Determing Materiality Of Event/ Information And Making Disclosure

 Pursuant to the requirements under Regulation 30(5) of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that consequent to change in KMP, please find attached details of Key Managerial Personnel (KMPs) who are authorized by the Board of Directors of the Company, for the purpose of determining materiality of an event or information.
04-07-2022
Bigul

SARTHAK INDUSTRIES LTD. - 531930 - Announcement Under Regulation 30- Re-Appointment Of Whole-Time Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 04th July, 2022, approved the re-appointment of Mr. Yogender Mohan Sharma as Whole-time Director of the Company w.e.f. 15th July, 2022 for a further period of 3 (three) years based on the recommendation of the Nomination and Remuneration Committee of the Board and subject to the approval of the shareholders of the Company at the ensuing General Meeting of the Company. The necessary disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I hereto.
04-07-2022
Bigul

SARTHAK INDUSTRIES LTD. - 531930 - Announcement Under Regulation 30 Of LODR -Appointment Of CFO

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 04th July, 2022, approved the appointment of Mr. Om Prakash Mundra as Chief Financial Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder with effect from 05th July, 2022. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details pertaining to above mentioned appointment are enclosed as Annexure-1.
04-07-2022
Bigul

SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 With reference to the above captioned subject and in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that due to personal preoccupations Mr. Kailash Kumar Agarwal has tendered his resignation from the post of Chief Financial Officer (CFO) effective from the close of business hours of June 30, 2022.
01-07-2022
Bigul

SARTHAK INDUSTRIES LTD. - 531930 - Closure of Trading Window

 This is to inform that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 01st July, 2022 till 48 hours after the declaration of Un-audited financial results for the quarter ended 30th June, 2022 for all designated persons, their immediate relatives (as defined in the code) of the Company. The details of the date of Board Meeting for approval of Un-audited financial results for quarter ended 30.06.2022 shall be intimated in due course.
30-06-2022
Bigul

SARTHAK INDUSTRIES LTD. - 531930 - Disclosure Of Related Party Transaction For Half Year Ended 31.03.2022

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022.
10-06-2022
Bigul

SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Reg. 47 of SEBI [Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached copies of Extract of audited Financial Results for Quarter and year ended on 31st March, 2022 published in Newspaper (Mumbai edition) i.e. 'Free Press' and 'Nav Shakti' on 31st May, 2022.
31-05-2022

Sarthak Ind Standalone March 2022 Net Sales at Rs 32.81 crore, down 4.91% Y-o-Y

 NULL
30-05-2022
Bigul

SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022

 The Board of Directors of the Company at its meeting held on 30th May, 2022, interalia, considered the following - 1. Considered and taken on record the Audited Financial Results of the Company for the quarter/ year ended on 31st March, 2022 along with the Auditors Report. 2. Appointment of M/s Ajit Jain & Co., Practicing Company Secretary, as the Secretarial Auditors of the Company for the financial year 2021-22. 3. Appointment of M/s S K Malani & Co, Chartered Accountants, as the Internal Auditors of the Company for the Financial year 2022-23. The necessary disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I hereto. The Board Meeting commenced at 4.30 pm and concluded at 5.45 pm.
30-05-2022
Bigul

SARTHAK INDUSTRIES LTD. - 531930 - Results-Financial Results For March 31, 2022

 Please find attached the copy of the Audited Financial Results for the Quarter and Year ended 31st March, 2022 with Auditor's Report and Declaration on Un-modified opinion. The results were approved and taken on records by the Board of Directors of the Company at their meeting held on 30th May, 2022. The Board Meeting commenced at 4.30 pm and concluded at 5.45 pm.
30-05-2022
Next Page
Close

Let's Open Free Demat Account