Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on E-voting and Poll for AGM held on 24.09.2018.26-09-2018
26-09-2018
Appointments Of Independent Directors In AGM
Appointments of Independent Directors in AGM24-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
summary of proceeding of Annual General Meeting held on 24.09.201824-09-2018
Notice Of AGM To Be Held On September 24, 2018.
Please find attached the Notice of Annual General Meeting of the Company to be held on 24.09.2018. 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...03-09-2018
Fixed Book Closure For Annual General Meeting
Book Closure from 17.09.2018 to 24.09.2018 for the purpose of Annual General Meeting.17-08-2018
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 17, 2018 to September 24, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 24, 2018.17-08-2018
Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 14th August, 2018, interalia, considered the following - A) Considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. B) The 34th Annual General Meeting of the Company will be held on Monday, the 24th September, 2018 at registered office of the Company....14-08-2018
Results-Financial Results For June, 30 2018
Please find attached the copy of the Un-audited Financial Results for the Quarter ended 30th June, 2018 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, 2018. The Board Meeting commenced at 4.30 pm and concluded at 5.15 pm.14-08-2018
Revision of Board Meeting
The Board Meeting to be held on 13/08/2018 has been revised to 14/08/201811-08-2018
Closure of Trading Window
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018, inter alia, to consider the following: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. 2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2018 and other connected matters....04-08-2018