Code of Conduct of Fair Disclosure
Sarthak Industries Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.30-05-2015
30-05-2015
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, 2015 to consider and approve the Audited Financial Results of the Company for the quarter/ year ended on March 31, 2015 and to recommend dividend, if any, for the financial year ended March 31, 2015. Therefore as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will...20-05-2015
Shareholding Pattern For March 31, 2015
Sarthak Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.16-04-2015
Appointment of CFO
Sarthak Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Kailash Kumar Agarwal as a Key Managerial Personnel and designated Chief Financial Officer (CFO) of the Company w.e.f. April 11, 2015.13-04-2015
Appointment of Additional cum Professional Woman Director
Sarthak Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Deepika Arora as an additional cum professional woman director of the Company w.e.f. March 16, 2015.17-03-2015
Resignation of Chief Financial Officer
Sarthak Industries Ltd has informed BSE that Mr. Vijay Agrawal has resigned from the post of Chief Financial Officer (CFO) of the Company w.e.f. March 01, 2015.04-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Sarthak Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
Closure of Trading Window
Sarthak Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2015, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2014. Therefore, as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from February 04, 2015 to February 15, 2015 (both days inclusive)...02-02-2015
Shareholding Pattern For December 31, 2014
Sarthak Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.19-01-2015