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 2019-20 containing Notice of AGM, Board Report & its annexures, Audit Report, Financial Statement and other required attachments. SARTHAK INDUSTRIES LTD. - 531930 - AGM On 28.09.2020-Submission Of Notice Of AGM
Please find attached the Notice of Annual General Meeting of the Company to be held on 28.09.2020 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 21st September, 2020. The remote e-voting will be available from Friday, 25th September, 2020 from 9.00 A.M to Sunday, 27th September, 2020 at 5.00 P.M. SARTHAK INDUSTRIES LTD. - 531930 - Corporate Action-Fixes Book Closure For Annual General Meeting
Intimation of Book Closure for the purpose of Annual General Meeting. SARTHAK INDUSTRIES LTD. - 531930 - Fixes Book Closure for AGM
Sarthak Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 28, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 28, 2020. SARTHAK INDUSTRIES LTD. - 531930 - Outcome Of The Meeting Of Board Of Directors Held On 31St August, 2020
The Board of Directors of the Company at its meeting held on 31st August, 2020, interalia, considered the following - 1. The 36th Annual General Meeting of the Company will be held on Monday, the 28th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)''. 2. The Registers of Members & Share Transfer Books of the Company will remain closed from 21st September, 2020 to 28th September, 2020 for the purpose of Annual General Meeting. SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Intimation for Board Meeting To Be Held On 31.08.2020
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve the following: 1. To fix date and time of the Annual General Meeting for the financial year ended on March 31, 2020 and other connected matters. 2. To fix the date of closure of Registers of Members and Share Transfer Books of the Company. SARTHAK INDUSTRIES LTD. - 531930 - Disclosure Of Related Party Transactions For Half Year Ended 31.03.2020.
pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith disclosure of related party transactions for the period from 01st October, 2019 to 31st March, 2020 in the format specified in relevant accounting standards. The said disclosure has also been published on the website of the Company. SARTHAK INDUSTRIES LTD. - 531930 - Results-Financial Results For March 31, 2020
Please find attached the copy of the Audited Financial Results for the Quarter and Year ended 31st March, 2020 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 31st July, 2020. The Board Meeting commenced at 5.30 pm and concluded at 6.30 pm. SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Intimation for Board Meeting To Be Held On Friday, 31St July, 2020
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 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.