SARTHAK INDUSTRIES LTD. - 531930 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 Financial Results for Quarter and Year ended on 31st March, 2021 published in Newspaper (Mumbai edition)i.e. 'Free Press' and 'Nav Shakti' on 2nd July, 2021. 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, 2021 till 48 hours after the declaration of un-audited financial results for the quarter ended 30th June, 2021 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 30.06.2021 shall be intimated in due course. SARTHAK INDUSTRIES LTD. - 531930 - Outcome Of Board Meeting Held On 30.06.2021
The Board of Directors of the Company at its meeting held on 30th June, 2021, 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, 2021. 2. Appointment of M/s Ajit Jain & Co., practicing company secretary, as the Secretarial Auditors of the Company for the financial year 2020-21. 3. Appointment of M/s Pramod Garg & Associates, Chartered Accountants, as the Internal Auditors of the Company for the Financial year 2021-22. The necessary disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I hereto. SARTHAK INDUSTRIES LTD. - 531930 - Results-Financial Results For March 31, 2021
Please find attached the copy of the Audited Financial Results for the Quarter and Year ended 31st March, 2021 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 June, 2021. The Board Meeting commenced at 5.30 pm and concluded at 6.00 pm. SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2021
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021. Sarthak Industries Ltd - 531930 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019; please find attached herewith the 'Annual Secretarial Compliance Report' for the Financial Year ended 31st March, 2021 issued by Ajit Jain & Co., Company Secretaries, Indore. Sarthak Industries Ltd - 531930 - Announcement Under Regulation 30-Clarification On Price Movement
Please find attached clarification on price movement. Sarthak Industries Ltd - 531930 - Clarification sought from Sarthak Industries Ltd
The Exchange has sought clarification from Sarthak Industries Ltd on May 14, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.