Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Sarthak Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
14-11-2014
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 November 14, 2014, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2014. Therefore, as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from November 04, 2014 to November 15, 2014...04-11-2014
Shareholding Pattern For September 30, 2014
Sarthak Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Sarthak Industries Ltd has informed BSE regarding the voting results at the 30th Annual General Meeting of the Company held on September 10, 2014, under Clause 35A.12-09-2014
Outcome of AGM
Sarthak Industries Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 10, 2014.12-09-2014
Fixes Book Closure for AGM (Cut-off date for e-voting)
Sarthak Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2014 to September 10, 2014 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 10, 2014.Pursuant to Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, Company has...18-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Sarthak Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
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 August 14, 2014, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2014. Therefore, as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from August 05, 2014 to August 15, 2014 (both days inclusive)...05-08-2014
Appointment of Additional cum Whole-time Director
Sarthak Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Yogender Mohan Sharma as an additional cum whole-time director of the Company w.e.f. July 15, 2014.21-07-2014
Shareholding Pattern For June 30, 2014
Sarthak Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.16-07-2014