SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.10.2023
Please find attached outcome of Board Meeting held on 14.10.2023.14-10-2023
14-10-2023
SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Change in Management
Please find attached resignation of Mr. Vijay Rathi, Independent Director of the Company.13-10-2023
SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached Certificate under Reg. 74(5) for quarter ended 30.09.2023.07-10-2023
SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issuance of Letter of Confirmation for loss of certificates.27-09-2023
SARTHAK INDUSTRIES LTD. - 531930 - Closure of Trading Window
Intimation of closure of trading window27-09-2023
SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding request for duplicate share certificates.14-09-2023
SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of newspaper publication of quarterly results of Company.14-08-2023
SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Change in Management
The shareholders of company in AGM held on 11.08.2023 confirmed and approved the appointment of directors.12-08-2023
SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Shareholders of company in the AGM held on 11.08.2023 appointed Ashok Khasgiwala & Co. LLP, Chartered Accountants as statutory auditors for a term of five consecutive years.12-08-2023