Board Meeting On 28Th July, 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. 2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2017 and other connected matters... Shareholding for the Period Ended June 30, 2017
Sarthak Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For Quarter Ended June 2017
Statement of Investor Complaints as per Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30.06.2017 Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sarthak Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RESULT OF POSTAL BALLOT
Pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 as amended from time to time, Sarthak Industries Limited had provided e-voting/ postal ballot facility to the members to enable them to cast their votes on the business proposed in the Postal Ballot Notice dated 11.05.2017.... Financial Results For March 31, 2017
Please find attached the copy of the Audited Financial Results for the Quarter and Year ended 31st March, 2017 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, 2017. The Board Meeting commenced at 5.00 pm and concluded at 6.00 pm. Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 30th May, 2017, 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, 2017. 2.The Board has not recommended any dividend on Equity Shares of the Company. 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, 2017, 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, 2017 and to recommend dividend, if any, for the financial year ended March 31, 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 30th May, 2017, 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, 2017 and to recommend dividend, if any, for the financial year ended 31st March, 2017. Further, as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading...