Sarthak Global Corporate Action

Sarthak Global

Data will be updated when it becomes available.

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The businesses as specified below were transacted at the meeting: 1. Approved the Notice of 38th Annual General Meeting and Boards Report along with requisite annexure. 2. The Register of Member & Share Transfer Books of Company will remain closed from Thursday, 14th September, 2023 to Monday, 25th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 3. The 38th Annual General Meeting of the Company will be held on Monday, 25th day of September, 2023 at 12:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 4. Appointment of Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, Practicing Company Secretary, Indore (Membership No.: F-7859 & COP No.: 24303) as Scrutinizer to scrutinize e-voting process in a fair and transparent manner at 38th Annual General Meeting. 1. The Register of Members and Share Transfer Books shall be closed from Thursday, September 14, 2023 and Monday, September 25, 2023. (Both days inclusive) 2. The Board fixes September 18, 2023 as the cut off date to record the entitlement of the Shareholders to cast their votes electronically (Remote E-voting) for the purpose of 38th Annual General Meeting. 1. Convening of 38th AGM of the Company and approval of Notice of AGM and the Annual Report for the Financial Year 2022-23. 2. Fixation of dates for Closure of Share Transfer Books and Register of Members. 3. Fixing Cut-off Date/ E-voting. (As Per BSE Announcement Dated on 29/08/2023) Declaration of Voting Results pursuant to Regulation 44(3) of SEBI Listing Regulations, 2015 with respect to Annual General Meeting held on September 25, 2023. Intimation under regulation 30 of SEBI Listing Regulations, 2015 read with Part A of Schedule III - Confirmation of Appointment of Independent Director. (As Per BSE Announcement dated on 25.09.2023)