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, please find attached the details of Key Managerial Personnel (KMPs) for the purpose of determining materiality of an event or information. Sarthak Industries Ltd - 531930 - Compliances- Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015
Please find attached Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the period ended 31st March, 2021 of Sarthak Industries Ltd. Sarthak Industries Ltd - 531930 - Compliances-Compliance Certificate Under Reg. 7(3) For March, 31, 2021
In terms of the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorized Representative of the Share Transfer Agent for the half year ended 31st March, 2021. Sarthak Industries Ltd - 531930 - Non-Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 (Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to the subject mentioned above, we would like to inform you that our Company Sarthak Industries Ltd. does not fall under the Large Corporate (LC) category as specified Para 2.2 of the aforesaid SEBI Circular. Hence there is no requirement for filing of Initial Disclosure in 'Annexure A' to the said circular for the financial year ended 31.03.2021 SARTHAK INDUSTRIES LTD. - 531930 - Shareholding for the Period Ended March 31, 2021
Sarthak Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021. Sarthak Industries Ltd - 531930 - Statement Of Investor Complaints For The Quarter Ended March 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 - Appointment of Company Secretary and Compliance Officer
With reference to captioned subject, this is to inform that Ms. RIYA BHANDARI, associate member of the Institute of Company Secretaries of India, having membership no. A55403, has been appointed as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from April 1, 2021. 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. 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 April, 2021 till 48 hours after the declaration of audited financial results for the quarter and year ended 31st March, 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 audited financial results for quarter and year ended 31.03.2021 shall be intimated in due course. SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that due to personal reason Mr. Amit Jain has tendered his resignation from the post of Company Secretary and Compliance Officer effective from the close of business hours of March 16, 2021