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SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The Registrar & Share Transfer Agent (RTA) of our Company Sarthak Global Limited has received a request letter along with necessary documents from the Shareholder for issuance of duplicate share certificates in lieu of lost/misplaced share certificates. We, as required under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 submit the said details. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, the Company/RTA is in process of issuance of 'Letter of Confirmation' and/or 'duplicate share certificate' to the shareholder subject to completion of required formalities. The Exchanges, Broker Members and Investors are requested not to deal in the aforesaid share certificate in any manner.
11-05-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the provisions contained in Regulations 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find attached herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Ajit Jain & Co., (FCS: 3933, C.P: 2876) Practicing Company Secretaries, Indore for Year Ended 31st March, 2023.
13-04-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Compliance Certificate Under Regulation 7(3) For Period Ended 31St March 2023

 Please find attached Compliance Certificate pursuant to Regulations 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 31st March, 2023.
08-04-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SARTHAK INDUSTRIES LTD. 2 CIN NO. L99999MH1982PLC136834 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Riya BhandariDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Om Prakash Mundra Designation : -Chief Financial officer Date: 05/04/2023
05-04-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySARTHAK INDUSTRIES LTD. 2CIN NO.L99999MH1982PLC136834 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Riya Bhandari Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Om Prakash Mundra Designation: Chief Financial Officer EmailId: [email protected] Date: 05/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-04-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached herewith certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
05-04-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Closure of Trading Window

 Intimation of closure of trading window.
30-03-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Intimation For Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details By Physical Share Holders

 Please take note that pursuant to the SEBI Circulars, the Company had sent letters to the physical shareholders through Speed/Registered post on 28th January, 2022, requesting them to update their PAN, KYC and Nomination detail as stipulated in said Circulars. Now, the Company once again had sent reminder letter to shareholders through Speed/Registered post who have not yet updated the desired details.
22-03-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Announcement Under Regulation 30 (LODR)- Intimation Regarding Sending Emails And/Or SMS To Shareholders Holding Physical Shares As Directed By SEBI Vide Circular No. SEBI/HO/OIAE/2023/03391 Dated January 27, 2023.

 Please note that as directed by SEBI vide its circular no. SEBI/HO/OIAE/2023/03391 dated January 27, 2023, Sarthak Global Limited, Registrar and Share Transfer Agent ('RTA') of the Company, has informed the shareholders holding physical shares, by email and/or SMS, about availability of arbitration facility at the Stock Exchange for their dispute, if any, against Listed Companies/ RTA.
18-02-2023
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SARTHAK INDUSTRIES LTD. - 531930 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find attached herewith the Newspaper clippings published on 15th February, 2023 in The Free Press Journal and Navshakti (Both Mumbai Editions) for publication of extract of Standalone Un-audited Financial Results of Company for Quarter and Nine Months ended December 31, 2022.
15-02-2023
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