Outcome of Board Meeting (Notice of Postal Ballot)
Sarthak Industries Ltd has informed BSE about a meeting of the Board of Directors of the Company which was held on January 23, 2013.23-01-2013
23-01-2013
Board Meeting on Jan 23, 2013
Sarthak Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 23, 2013, inter alia, to consider and transact the following business:1. To consider and approve resolutions u/s 293 (1)(a) and 372A of Companies Act, 1956, have to be passed by Postal Ballot u/s 192A of the Companies Act, 1956....15-01-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sarthak Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199229-11-2012
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shahra Securities Pvt Ltd has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199229-11-2012
Financial Results & Limited Review for Sep 30, 2012
Sarthak Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.12-11-2012
Disclosure of Voting results of AGM (Clause 35A)
Sarthak Industries Ltd has informed BSE that regarding the details of Voting results at the 28th Annual General Meeting of the Company held on September 29, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012
Outcome of AGM
Sarthak Industries Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012
Fixes Book Closure for AGM
Sarthak Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2012.07-09-2012
Change in Directorate
Sarthak Industries Ltd has informed BSE that Mr. Sanjay Sharma has resigned from the post of Independent Director of the Company w.e.f. August 30, 2012 and Mr. Sartajsing Chhabra has been appointed as Additional cum Independent Director of the Company w.e.f. August 30, 2012.05-09-2012
Audited Financial Results for March 31, 2012
Sarthak Industries Ltd has submitted to BSE a copy of Audited Financial Results for the financial year of nine months ended March 31, 2012.04-09-2012