Appointment of CFO
Sarthak Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Vijay Agrawal as a Key Managerial Personnel and designated Chief Financial Officer (CFO) of the Company w.e.f. July 01, 2014. Cessation of Director
Sarthak Industries Ltd has informed BSE that Mr. Virendra Kumar Gupta has been ceased from the post of Whole- time Director of the Company due to sad demise on May 22, 2014. Outcome of Board Meeting
Sarthak Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has not recommended any dividend on Equity Shares of the Company. Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
Sarthak Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Board to consider Dividend
Sarthak Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, to consider and to take on record the Audited Financial Results of the Company for the quarter/ year ended on March 31, 2014 and to recommend dividend, if any, for the financial year ended March 31, 2014.Further, as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window... Shareholding Pattern For March 31, 2014
Sarthak Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Financial Results & Limited Review for Dec 31, 2013
Sarthak Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Change of Registered Office
Sarthak Industries Ltd has informed BSE that the Company has changed its Registered Office from "Office No. 302, Devkrupa Building, 28, Raichur Street, Mumbai (Maharashtra) - 400 009 to Room No. 4, Anna Bhuvan, 3rd Floor, 87C Devji Ratansi Marg, Dana Bunder, Mumbai (Maharashtra) - 400 009. 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, 2014, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2013. Therefore, the Company has informed that, as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from February 04, 2014 to February 15, 2014 (both days inclusive).