Annual report for Sarthak Industries Ltd. for FY-2019
31-05-2019
SARTHAK INDUSTRIES LTD. - 531930 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 30th May, 2019, interalia, considered the following - 1. Considered and taken on record the Audited Financial Results of the Company for the quarter/ year ended on 31st March, 2019. 2. The Board has not recommended any dividend on Equity Shares of the Company30-05-2019
SARTHAK INDUSTRIES LTD. - 531930 - Results- Financial Results For March, 31, 2019
Please find attached the copy of the Audited Financial Results for the Quarter and Year ended 31st March, 2019 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 30th May, 2019. The Board Meeting commenced at 5.30 pm and concluded at 6.40 pm.30-05-2019
Sarthak Industries Ltd - 531930 - Board to consider Dividend
Sarthak Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia, to consider and to take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2019 and to recommend dividend, if any, for the financial year ended March 31, 2019.Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder and as per the clarification issued by BSE on April 02, 2019, the Company has closed the trading window w.e.f. April 03, 2019 for all designated persons (as defined in the code) of the Company and shall remain closed till the closure of 48 hours after the announcement/ declaration of audited financial results for quarter and year ended March 31, 2019.22-05-2019
SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Intimation for Board Meeting To Be Held On 30Th May, 2019
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 and to recommend dividend, if any, for the financial year ended 31st March, 2019.22-05-2019
SARTHAK INDUSTRIES LTD. - 531930 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm AJIT JAIN & CO. 4 Name of the Certifying Individual AJIT JAIN 5Membership TypeFCS 6 Membership Number 3933 7 CP No. 2876 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO21-05-2019
Sarthak Industries Ltd - 531930 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find attached amended copy of "Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information'.08-05-2019
SARTHAK INDUSTRIES LTD. - 531930 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySARTHAK INDUSTRIES LTD. 2CININE074H01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amit Jain Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Kailash Kumar Agarwal Designation: CFO EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019.30-04-2019
Sarthak Industries Ltd - 531930 - Compliances- PCS Certificate Under Regulation 40(10)
PCS Certificate under Regulation 40(10)of SEBI (LODR)Regulations, 2015 for period ended 31st March, 2019.12-04-2019