SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Certificate Under Regulation 40(10)
Please find attached Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the period ended 30th September, 2020.13-10-2020
13-10-2020
SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Compliance Certificate For Period Ended Sept. 30, 2020
Please find attached the Compliance Certificate under Reg. 7(3) for the period ended 30th September, 202013-10-2020
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 September 30, 2020.13-10-2020
SARTHAK INDUSTRIES LTD. - 531930 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Amit JainDesignation :- Company Secretary and Compliance Officer13-10-2020
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 October, 2020 till 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2020 for all designated persons (as defined in the code) of the Company. The details of the date of Board Meeting for approval of financial results for quarter and half year ended 30.09.2020 shall be intimated in due course.30-09-2020
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 here30-09-2020
SARTHAK INDUSTRIES LTD. - 531930 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 36th Annual General Meeting (AGM) of the Company was held on Monday, 28th September 2020 at 5:00 p.m. (IST) through video conference (VC) / other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. Please find attached the Scrutinizer's Report for your kind reference. All resolutions as set out in the Notice of AGM were approved by the shareholders with requisite majority.30-09-2020
SARTHAK INDUSTRIES LTD. - 531930 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find attached the proceedings of 36th Annual General Meeting of the Company held on Monday, 28th September, 2020 .29-09-2020
SARTHAK INDUSTRIES LTD. - 531930 - Results- Financial Results For June 30, 2020
Please find attached the copy of the Un-audited Financial Results for the Quarter ended 30th June, 2020 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 15th September, 2020. The Board Meeting commenced at 6.00 pm and concluded at 7.00 pm.15-09-2020
SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 15.09.2020
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2020. Please note that as intimated to the Exchange that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and & Code of Conduct framed thereunder, the trading window for dealing in securities of the company shall continue to remain closed for all designated persons (as defined in the code) till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2020.08-09-2020