SARTHAK INDUSTRIES LTD. - 531930 - Corporate Action-Fixes Book Closure For Annual General Meeting
Book Closure from 20.09.2019 to 27.09.2019 for Annual General Meeting.16-08-2019
16-08-2019
SARTHAK INDUSTRIES LTD. - 531930 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 14th August, 2019, interalia, considered the following - A) Considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. B) The 35th Annual General Meeting of the Company will be held on Friday, the 27th September, 2019 at registered office of the Company. C) The Registers of Members & Share Transfer Books of the Company will remain closed from 20th September, 2019 to 27th September, 2019 for the purpose of Annual General Meeting.14-08-2019
SARTHAK INDUSTRIES LTD. - 531930 - Results-Financial Results For June, 30, 2019
Please find attached the copy of the Un-audited Financial Results for the Quarter ended 30th June, 2019 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 14th August, 2019. The Board Meeting commenced at 5.30 pm and concluded at 6.45 pm.14-08-2019
SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Intimation for Notice Of Board Meeting
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of the following: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. 2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2019 and other connected matters. 3. To fix the date of closure of Registers of Members & Share Transfer Books of the Company.05-08-2019
Sarthak Industries Ltd - 531930 - Shareholding for the Period Ended June 30, 2019
Sarthak Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
SARTHAK INDUSTRIES LTD. - 531930 - Re-Appointment Of Whole-Time Director Of The Company
This is to inform you that the Board of Directors of the Company at its meeting held on 15th July, 2019, approved the re-appointment of Mr. Yogender Mohan Sharma as Whole-time Director of the Company w.e.f. 15th July, 2019 for a further period of 3 (three) years based on the recommendation of the Nomination and Remuneration Committee of the Board and subject to the approval of the shareholders of the Company at the ensuing General Meeting of the Company. The necessary disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I hereto16-07-2019
Sarthak Industries Ltd - 531930 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30.06.2019.16-07-2019
SARTHAK INDUSTRIES LTD. - 531930 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer10-07-2019
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, 2019 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2019 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 ended 30.06.2019 shall be intimated in due course.02-07-2019
SARTHAK INDUSTRIES LTD. - 531930 - Disclosure Of Related Party Transaction For Half Year Ended 31.03.2019
Please find attached Disclosure of Related Party Transaction for half year ended 31.03.2019 pursuant to Regulations 23(9) of SEBI (LODR) Regulations, 2015.28-06-2019