Sarthak Global Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 31-Aug-2020 - -
AGM 28/09/2020 The Board of Directors of the Company at its meeting held on 31st August, 2020, interalia, considered the following - 1. The 35th Annual General Meeting of the Company will be held on Monday, the 28th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 2. The Registers of Members & Share Transfer Books of the Company will remain closed from 21st September, 2020 to 28th September, 2020 for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 31/8/2020) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 36th Annual General Meeting (AGM) of the Company, held on September 29, 2020. (AS Per BSE Announcement Dated on 29.09.2020) The 35th Annual General Meeting (AGM) of the Company was held on Monday, 28th September 2020 at 3:30 p.m. (IST) through video conference (VC) / other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. Please find attached the Scrutinizers Report for your kind reference. All resolutions as set out in the Notice of AGM were approved by the shareholders with requisite majority. (As per BSE Announcement Dated on 30/9/2020)