Sarthak Industries 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, 2007 to September 28, 2007 for the purpose of Annual General Meeting (AGM) of the Company. Sarthak Industries - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 08 Mar 2007Sarthak Industries - Limited Review for the quarter ended Dec 31, 200617:27Sarthak Industries Ltd has informed BSE that in the limited review report of the Company for the quarter ended December 31, 2006, the Auditors of the Company have made the following observations:"The company has not provided deferred tax asset of Rs 3.20 lacs, as required by Accounting Standard 22 "Accounting for Taxes on Income" issued by ICAI had the same been made as above net profit would have been higher by Rs 3.20 lacs." 12 Jan 2007Sarthak Industries - Limited Review for the quarter ended Sep 30, 200610:56Sarthak Industries Ltd has informed BSE that in the limited review report of the company for the quarter ended September 30, 2006, the auditors of the company have made the following observations:The Company has not provided deferred tax asset of Rs 1.13 lacs, as required by Accounting Standard 22 "Accounting for Taxes on Income" issued by ICAI had the same been made as above net profit would have been higher by Rs 1.13 lacs. 05 Sep 2006Sarthak Industries fixes Book Closure17:14Sarthak Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2006 to September 27, 2006 for the purpose of Annual General Meeting of the Company. 30 Aug 2006Sarthak Industries Board to recommend dividend19:44Sarthak Industries... Sarthak Industries - Limited Review for the quarter ended Dec 31, 2006
Sarthak Industries Ltd has informed BSE that in the limited review report of the Company for the quarter ended December 31, 2006, the Auditors of the Company have made the following observations:"The company has not provided deferred tax asset of Rs 3.20 lacs, as required by Accounting Standard 22 "Accounting for Taxes on Income" issued by ICAI had the same been made as above net profit would have been higher by Rs 3.20 lacs." Sarthak Industries - Limited Review for the quarter ended Sep 30, 2006
Sarthak Industries Ltd has informed BSE that in the limited review report of the company for the quarter ended September 30, 2006, the auditors of the company have made the following observations:The Company has not provided deferred tax asset of Rs 1.13 lacs, as required by Accounting Standard 22 "Accounting for Taxes on Income" issued by ICAI had the same been made as above net profit would have been higher by Rs 1.13 lacs. Sarthak Industries fixes Book Closure
Sarthak Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2006 to September 27, 2006 for the purpose of Annual General Meeting of the Company. Sarthak Industries Board to recommend dividend
Sarthak Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2006 to consider the following:1. Approve the Audited Profit & Loss Account and Balance Sheet of the Company for the financial year ended March 31, 2006.2. Fix day, time and place of Annual General Meeting.3. Recommended Dividend, if any. Sarthak Industries - Result of Postal Ballot
Sarthak Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the resolutions, for amendments of the object clause IIIC of the Memorandum of Association of the Company by inserting the new sub-clauses 82-92 after sub clause 81 in the existing Memorandum of Association together with the commencement of the same, with requisite majority. Sarthak Industries - Outcome of Board Meeting
Sarthak Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 02, 2006, has appointed Mr. Vijay Agrawal, Accounts Executive of the Company, as the Chief Financial Officer w.e.f. January 01, 2006.Further the Company has informed that at the aforesaid Board Meeting the Board have also decided to convene an Extra Ordinary General Meeting on February 10, 2006, for approval of amendment in Object... Sarthak Industries fixes Book Closure
Sarthak Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2005 to September 28, 2005 for the purpose of Annual General Meeting of the Company. Sarthak Industries - Forfeiture & Reissue of Shares
Sarthak Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2005, has decided to forfeit 511200 shares on which call money was unpaid.Further the Company has informed that the Board has also decided to reissue the forfeited shares to Samchira DMCC, Dubai at the rate of Rs 17.93 per share.