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:09-12-2011
09-12-2011
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Manish Shahra has submitted the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE.08-12-2011
Outcome of Board Meeting
Sarthak Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 05, 2011, inter alia, approved the Audited Account of the Company for the year ended June 30, 2011.08-12-2011
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 December 28, 2011 to December 30, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 30, 2011.08-12-2011
Outcome of Board Meeting
Sarthak Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 05, 2011, 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 December 30, 2011 at the Registered Office of the Company....08-12-2011
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 December 05, 2011, inter alia, to consider the following:1. Approve the Accounts for the financial year of 15 months ended June 30, 2011.2. Fix day, time and place of the Annual General Meeting.3. Recommend Dividend, if any, for the financial year ended June 30, 2011.29-11-2011
Outcome of Board Meeting
Sarthak Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2011, has taken the order of the Hon'ble High Court on record and fixed the date December 01, 2011 as record date for allotment of new shares pursuant to the Scheme of Amalgamation of Gloryshine Property Developers Pvt. Ltd. with Sarthak Industries Ltd.29-11-2011
Updates on Scheme of Amalgamation
Sarthak Industries Ltd has informed BSE that the Hon'ble High Court of Judicature at Bombay has approved theScheme of Amalgamation of Gloryshine Property Developers Private Limited with Sarthak Industries Limited and their respective shareholders made under the provisions of Sections 391 to 394 of the Companies Act, 1956.25-11-2011
Limited Review for the quarter ended Sep 30, 2011
Sarthak Industries Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2011.21-11-2011
Financial Results for Sep 30, 2011
Sarthak Industries Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.09-11-2011