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SARTHAK INDUSTRIES LTD. - 531930 - Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2023 U/R 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Enclosed please find attached herewith the following:- 1. Copy of Approved Audited Standalone Financial Results of the Company for the Quarter and Year Ended March 31, 2023. 2. Copy of Auditor''''s Report for the Audited Standalone Financial Results for the Quarter and Year Ended March 31, 2023.
30-05-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Outcome for Meeting Of Board Of Directors Held On 30.05.2023.

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 30, 2023, has, interalia, considered and approved the following items of agenda: 1. Audited Standalone Financial Results for the Quarter and Year ended March 31, 2023, as recommended by Audit Committee of the Company. A copy of said Audited Standalone Financial Results along with Auditor's Report and Declaration on un-modified opinion. 2. Approved the re-appointment of M/s. Ajit Jain & Co., (FCS - 3933; COP No. - 2876) Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-2023. The brief profile is enclosed. 3. Approved the re-appointment of M/s. S K Malani & Co., Chartered Accountants (FRN: 159090W) as Internal Auditor of the Company for the financial year 2023-2024. The brief profile is enclosed.
30-05-2023
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Annual report for Sarthak Industries Ltd. for FY-2023
30-05-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached intimation of issuance of 'Letter of Confirmation(s)' for issue of duplicate share certificate in terms of under Regulation 39(3) of SEBI (LODR), Regulations, 2015.
27-05-2023

Sarthak Global Standalone March 2023 Net Sales at Rs 2.40 crore, up 1845.26% Y-o-Y
26-05-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Intimation for Inter Alia To Consider And Approve The Audited Financial Results For The Quarter & Year Ended 31St March, 2023.

 SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter & year ended 31st March, 2023.
22-05-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company in its meeting held today, the 19th May, 2023 (Friday) at 11.30 A.M. at the Corporate office of the Company approved the appointment of Mr. Ajay Peshkar (DIN:03094090) as an additional cum Whole-Time Director of the Company and fixation of remuneration payable to him for the period of three years w.e.f 19th May, 2023, upon the recommendation of the Nomination and Remuneration Committee, subject to approval of members of the Company in the forthcoming General Meeting.
19-05-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19.05.2023

 The Board of Directors of the Company in its meeting held today, the 19th May, 2023 (Friday) at 11.30 A.M. at the Corporate office of the Company, approved the following businesses: 1. Acceptance of Resignation Mr. Yogender Mohan Sharma (DIN:03644480) from the post of Whole-time Director of the Company with effect from the closing of business hours of 17th May, 2023. 2. Appointment of Mr. Ajay Peshkar (DIN:03094090) as an additional cum Whole-Time Director of the Company and fixation of remuneration payable to him for the period of three years w.e.f 19th May, 2023, upon the recommendation of the Nomination and Remuneration Committee, subject to approval of members of the Company in the forthcoming General Meeting. 3. Re-constitution of Audit Committee, Stakeholders' Relationship Committee and Risk Management Committee. The meeting commenced at 11.30 A.M. and concluded at 12.15 P.M.
19-05-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the captioned subject, we are enclosing herewith Annual Secretarial Compliance Report for the year ended 31st March, 2023 issued by M/s. Ajit Jain & Co., Practicing Company Secretary (COP NO.:2876, FCS NO.:3933) in compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019.
17-05-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Mr. Yogender Mohan Sharma, holding DIN - 03644480, Whole-Time Director of the Company has tendered his resignation from the post w.e.f closing hours of 17th May, 2023, due to his advancing age and certain health related issues. Mr. Sharma further confirmed that there are no other material reasons other than those mentioned above. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in 'Annexure - A'.
17-05-2023
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