Outcome of Board Meeting (AGM on Sep 29, 2012)
Sarthak Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2012, inter alia, considered the following :1. The Board has not recommended any dividend on Equity Shares of the Company.2. It was decided to call the Annual General Meeting of the Company on September 29, 2012 at Sunville Deluxe Pavilion, Sunville Building, 9, Dr. Annie Besant Road, Worli, Mumbai - 400018. 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 September 04, 2012, inter alia, to consider the following:1. Approve the Accounts for the financial year ended March 31, 2012.2. Fix day, time and place of the Annual General Meeting.3. Recommend Dividend, if any, for the financial year ended March 31, 2012. Financial Results & Limited Review for June 30, 2012
Sarthak Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Financial Results & Limited Review for March 31, 2012
Sarthak Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2012. Change in Directorate
Sarthak Industries Ltd has informed BSE that Mr. Vishwas Jain has resigned from the post of Independent Director of the Company w.e.f. March 13, 2012 and Mr. Sanjay Sharma has been appointed as Additional cum Professional Director of the Company w.e.f. March 13, 2012. Financial Results & Limited Review for Dec 31, 2011
Sarthak Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Outcome of AGM
Sarthak Industries Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on December 30, 2011, have accorded to the following:1. Adoption of Audited Balance Sheet as at June 30, 2011 and Profit & Loss Account for the 15 months ended June 30, 2011 together with the report of Directors & Auditors thereon.... Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Rishabh Mahajan has submitted the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sarthak Industries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sarthak Industries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: