Sarthak Global Share Price

CMP as on01-Sep-20 10:34

₹ 4.75
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Sep-2020 - -
SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2020. Please note that as intimated to the Exchange that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and & Code of Conduct framed thereunder, the trading window for dealing in securities of the company shall continue to remain closed for all designated persons (as defined in the code) till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2020.
Board Meeting - 25-Aug-2020 - -
SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1. To Fix date and time of the Annual General Meeting for the financial year ended on March 31, 2020 and other connected matters. 2. To fix the date of closure of Registers of Members and Share Transfer Books of the Company. 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)
Board Meeting - 08-Jul-2020 - -
SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. Please find attached the copy of the Audited Financial Results for the Quarter and Year ended 31st March, 2020 with Auditors Report and Declaration on Un-modified opinion. The results were approved and taken on records by the Board of Directors of the Company at their meeting held on 15th July, 2020. The Board Meeting commenced at 3.30 pm and concluded at 4.30 pm. (As Per BSE Announcement Dated 15.07.2020)
Board Meeting - 04-Feb-2020 - -
SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 11th February, 2020, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2019. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the Company has closed the trading window w.e.f. 01st January, 2020 for all designated persons (as defined in the code) of the Company and shall remain closed till the closure of 48 hours after the announcement/ declaration of un-audited financial results for quarter ended 31st December, 2019. Please find attached herewith the copy of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2019 with Limited Review Report thereon. The results were approved and taken on records by the Board of Directors of the Company at their meeting held on 11th February, 2020. The Board Meeting commenced at 5.00 pm and concluded at 6.00 pm. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 06-Nov-2019 - -
SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. Please find attached herewith the copy of the Un-audited Financial Results for the quarter and half year ended 30th September, 2019 with Limited Review Report thereon. The results were approved and taken on records by the Board of Directors of the Company at their meeting held on 13th November, 2019. The Board Meeting commenced at 5.30 pm and concluded at 6.40 pm. (As Per BSE Announcement Dated 13.11.2019)