Scrutinizer's Report
Scrutinizer's Report of the AGM held on 26.09.2017.26-09-2017
Financial Results For June 30, 2017
Please find attached herewith the copy of the Un-audited Financial Results for the quarter ended 30th June, 2017 with Limited Review Report thereon. The results were approved and taken on records by the Board of Directors of the Company at their meeting held on 14th September, 2017. The Board Meeting commenced at 5.00 pm and concluded at 6.15 pm.14-09-2017
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 14th September, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2017. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 07th September, 2017 to 18th September,...06-09-2017
Board Meeting On 14.09.2017
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 14th September, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2017. The Company has adopted IND-AS for the first time from this financial year (2017-18), therefore, the financial results for 1st quarter ended June 2017 is being considered for approval within the...06-09-2017
AGM On 26Th September, 2017
Please find attached the Notice of Annual General Meeting of the Company to be held on 26.09.2017. 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...04-09-2017
Fixes Book Closure For Annual General Meeting To Be Held On 26.09.2017
Fixes Book Closure for Annual General Meeting to be held on 26.09.201730-08-2017
Fixes Book Closure for Dividend
Sarthak Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 26, 2017.30-08-2017
Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 28th August, 2017, interalia, considered the following A) Appointed M/s Atishay & Associates, Chartered Accountants (firm registration no.020120C), as statutory auditors of the company for a term of 5 years in place of M/s Ashok Khasgiwala & Co., Chartered Accountants (retiring statutory auditors) subject to approval of shareholders in ensuing general meeting of company....28-08-2017
Board Meeting On 28Th August, 2017
In our previous announcement we have mentioned date of Board Meeting on 28th July, 2017. Please read the same as 'Board Meeting on 28th August, 2017'. Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 28th August, 2017, inter alia, to consider the following: 1. To consider and approve the appointment of statutory auditors of Company, subject to approval of shareholders in ensuing general meeting of company....22-08-2017