SARTHAK INDUSTRIES LTD. - 531930 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached the Scrutinizer''s Report along with Voting Results.12-08-2023
12-08-2023
SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2023
In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, August 12, 2023, has, interalia, considered and approved the following items of agenda: 1. Standalone Un-audited Financial Results for the Quarter ended June 30, 2023, as recommended by Audit Committee of the Company. A copy of said Standalone Un-audited Financial Results and Limited Review Report of Auditors for the Quarter ended June 30, 2023 are enclosed herewith. The Meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.12-08-2023
SARTHAK INDUSTRIES LTD. - 531930 - Results - Financial Results For Quarter Ended 30 June 2023
Please find attached unaudited financial results for quarter ended 30.06.2023 with limited review report.12-08-2023
SARTHAK INDUSTRIES LTD. - 531930 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached summary of proceeding of AGM held on 11.08.2023.11-08-2023
SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Intimation for Inter Alia To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June, 2023.
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2023.02-08-2023
SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached News Paper publication for AGM.18-07-2023
SARTHAK INDUSTRIES LTD. - 531930 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2022-23.17-07-2023
SARTHAK INDUSTRIES LTD. - 531930 - Submission Of Notice Of Annual General Meeting
Please find attached Notice of Annual General Meeting of Company to be held on Friday, 11th August, 2023 at 5.00 pm through Video Conferencing (VC) or other Audio Visual Menas (OAVM).17-07-2023
SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached Newspaper advertisement Published in newspapers.15-07-2023
SARTHAK INDUSTRIES LTD. - 531930 - Fixes Bood Closure For AGM
Please find attached details of book closure for the purpose of AGM of Company to be held on 11th August, 2023.14-07-2023