Board Meeting On 30Th May, 2017
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... Notice of Postal Ballot
Sarthak Industries Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 11th May, 2017, inter alia, considered the followings: 1.Approved the notice of Postal Ballot, Calendar of events and Postal Ballot process to seek approval of members of the Company through postal ballot/ e-voting under Section 180(1)(a), 180(1)(c), 186 of the Companies Act, 2013, for alteration in object clause of the Company and to provide Collateral Security by the Company. 2.Appointed... Closure of Trading Window
Please note that a meeting of the Board of Directors of the Company is scheduled to be held on 11th May, 2017, inter alia, to consider and approve the notice of postal ballot and postal ballot process to seek approval of members of the Company through postal ballot under Section 180(1)(a), 180(1)(c), 186 of the Companies Act, 2013 and for alteration in object clause of the Company and to provide Collateral Security by the Company. Further, as per... Board Meeting On 11Th May, 2017.
Please note that a meeting of the Board of Directors of the Company is scheduled to be held on 11th May, 2017, inter alia, to consider and approve the notice of postal ballot and postal ballot process to seek approval of members of the Company through postal ballot under Section 180(1)(a), 180(1)(c), 186 of the Companies Act, 2013 and for alteration in object clause of the Company and to provide Collateral Security by the Company. Compliance Certificate For Period Ended 31.03.2017
Please find attached Compliance Certificate under Reg. 7(3)For period ended 31.03.2017. PCS Certificate For Transfer/ Transmission/ Transposition For 31.03.2017
Please find attached PCS Certificate for Transfer/ Transmission/ Transposition for the period ended 31.03.2017. Statement Of Investor Complaints For The Quarter Ended 31St March, 2017
Please find attached Statement of Investor Complaints for the quarter ended 31st March, 2017 Shareholding for the Period Ended March 31, 2017
Sarthak Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here