Financial Results & Limited Review for Sept 30, 2013
Sarthak Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.14-11-2013
14-11-2013
Disclosure of Voting results of AGM (Clause 35A)
Sarthak Industries Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on September 26, 2013, under Clause 35A.03-10-2013
Outcome of AGM
Sarthak Industries Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 26, 2013.03-10-2013
Fixes Book Closure for A G M
Sarthak Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.04-09-2013
Financial Results & Limited Review for June 30, 2013
Sarthak Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.14-08-2013
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, 2013, inter alia, has not recommended any dividend on Equity Shares of the Company.30-05-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Sarthak Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.30-05-2013
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, 2013, to consider and to take on record the Audited Financial Results of the Company for the quarter/ year ended on March 31, 2013 and to recommend dividend, if any, for the financial year ended March 31, 2013.21-05-2013
Disclosure of Voting results of postal ballot (Clause 35A)
Sarthak Industries Ltd has submitted to BSE a copy of the details of voting results of Postal Ballot of the Company conducted pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011, pursuant to Clause 35A.04-03-2013
Result of Postal Ballot
Sarthak Industries Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot.04-03-2013