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, 2019. SARTHAK INDUSTRIES LTD. - 531930 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer SARTHAK INDUSTRIES LTD. - 531930 - Closure of Trading Window
Please find attached herewith intimation 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
Please find attached the Scrutinizer''s Report for the AGM of Sarthak Industries Ltd. held on 27.09.2019. Sarthak Industries Ltd - 531930 - Announcement Under Regulation 30 Of LODR-Re-Appointment Of Whole-Time Director Of The Company.
Please note that pursuant to the special resolution passed in the Annual General Meeting of the Company held on 27.09.2019, Mr. Yogender Mohan Sharma (DIN: 03644480) has been re-appointed as Whole-time Director of the Company for a further period of 3 (three) years w.e.f. 15th July, 2019. 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 - Announcement Under Regulation 30 Of LODR-Re-Appointment Of Whole-Time Director Of The Company.
Please note that pursuant to the special resolution passed in the Annual General Meeting of the Company held on 27.09.2019, Mr. Yogender Mohan Sharma (DIN: 03644480) has been re-appointed as Whole-time Director of the Company for a further period of 3 (three) years w.e.f. 15th July, 2019. 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached Summary of Proceeding of Annual General Meeting held on 27.09.2019. SARTHAK INDUSTRIES LTD. - 531930 - AGM On 27Th September, 2019
Please find attached the Notice of Annual General Meeting of the Company to be held on 27.09.2019. 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 20th September, 2019. The remote e-voting will be available from Tuesday, 24th September, 2019 from 9.00 A.M to Thursday, 26th September, 2019 at 5.00 P.M. 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 2018-19 containing Notice of AGM, Board Report & its annexures, Audit Report, Financial Statement and other required attachments.