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Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June, 2018 And Other Matters.

 SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. 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. 3. To fix the date of closure of Registers of Members & Share Transfer Books of the Company.
04-08-2018
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Statement Of Investor Complaints For The Quarter Ended June 2018

 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
13-07-2018
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Shareholding for the Period Ended June 30, 2018

 Sarthak Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
10-07-2018
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Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations.

 Please note that the Board of Directors of the Company at their meeting held on 06.07.2018 has designated Mr. NIMISHEK VED (DIN: 07362817), additional director of the Company, as an Independent Director of the Company. He shall hold office as an Independent Director of the Company for the period of five years w.e.f. 30.06.2018 subject to approval of members in general meeting. Please also find attached the profile of Mr. NIMISHEK VED.
07-07-2018
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Annual report for Sarthak Industries Ltd. for FY-2018
31-05-2018
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Board Meeting-Outcome of Board Meeting

 The Board of Directors of the Company at its meeting held on 30th May, 2018, 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, 2018. 2. The Board has not recommended any dividend on Equity Shares of the Company.
30-05-2018
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Result- Financial Result For March, 31, 2018

 Please find attached the copy of the Audited Financial Results for the Quarter and Year ended 31st March, 2018 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, 2018. The Board Meeting commenced at 5.30 pm and concluded at 7.45 pm.
30-05-2018
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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, 2018, 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, 2018 and to recommend dividend, if any, for the financial year ended March 31, 2018....
19-05-2018
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Board Meeting-Closure of Trading Window

 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2018, inter alia, to consider and to take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2018 and to recommend dividend, if any, for the financial year ended 31st March, 2018. Further, as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the...
19-05-2018
Bigul

Board Meeting - Board Meeting On May 30, 2018

 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2018, inter alia, to consider and to take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2018 and to recommend dividend, if any, for the financial year ended 31st March, 2018.
19-05-2018
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