| AGM 07/09/2022
We wish to inform you that 37th Annual General Meeting of the Company will be held on Wednesday, 07th September, 2022 at 03:30 P.M. , IST, through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in accordance with the relevant circulars and notifications issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. The details for the Book Closure is mentioned in enclosed herewith.
1. Convening of the 37th AGM of the Company and approval of the Notice of AGM and the Annual Report for the Financial Year 2021-22; 2. Fixation of dates for Closure of Share Transfer Books and Register of Members; 3. Fixing Cut-off Date/E-voting.
Outcome of Board Meeting of the Company held on August 10, 2022.
(As Per BSE Announcement dated on 10.08.2022)
In compliance with 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith Notice of the 37th Annual General Meeting of the Company.
In terms of regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith 37th Annual Report of Sarthak Global Limited for the Financial Year 2021-2022.
(As Per BSE Announcement Dated on 13/08/2022)
Submission of Proceedings of the 37th Annual General Meeting of the Company held on Wednesday, September 07, 2022 at 03:30 P.M. u/r 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Submission of Voting Results and Scrutinizers Report of the 37th Annual General Meeting (37th AGM) of the Company held on September 07, 2022.
(As Per BSE Announcement Dated 08.09.2022)
Sarthak Global Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 09.09.2022) |
