SARTHAK INDUSTRIES LTD. - 531930 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Sarthak Industries Ltd - 531930 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 SARTHAK INDUSTRIES LTD. - 531930 - Closure of Trading Window
Notice of Closure of Trading window. 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 here Sarthak Industries Ltd - 531930 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results and consolidated Scrutinizer's Report on Remote E-voting and E-voting facility at the 37th Annual General Meeting of the Company held on Wednesday, 15th September, 2021. Sarthak Industries Ltd - 531930 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached summary of Proceedings of the 37th Annual General Meeting of the Company held on 15th September, 2021. 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 23rd August, 2021 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. 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 2020-21 containing Notice of AGM, Board Report & its annexures, Audit Report, Financial Statement and other required attachments. SARTHAK INDUSTRIES LTD. - 531930 - Shareholders Meeting-AGM On 15.09.2021
Please find attached the Notice of Annual General Meeting of the Company to be held on 15.09.2021 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 08th September, 2021. The remote e-voting will be available from Sunday, 12th September, 2021 from 9.00 A.M to Tuesday, 14th September, 2021 at 5.00 P.M. 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 in compliance of MCA Circular No. 20/2020 dated 5th May, 2020, 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.