| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Sarthak Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone Financial Results for the Quarter and Year Ended 31.03.2025 and any other business as permitted by Chair. Outcome of Board Meeting held on 26.05.2025. (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| As mentioned in the Outcome. | ||
| Board Meeting | 27 Jan 2025 | 21 Jan 2025 |
| SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Un-Audited Standalone Financial Results For The Quarter And Nine Month Ended 31.12.2024 And Any Other Incidental And Ancillary Matters As May Be Decided By The Board. Outcome of Board Meeting held on 27.01.2025. (As Per BSE Announcement dated on 27.01.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Standalone Financial Results For The Quarter and Half Year Ended 30.09.2024 And Any Other Incidental And Ancillary Matters As May Be Decided By The Board. Outcome of Board Meeting where the businesses as specified below were transacted at the meeting: 1. Approved the Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended 30thSeptember, 2024. 2.Taken on record the Statutory Auditors Limited Review Report for the Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2024. (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 31 Jul 2024 |
| SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-audited Standalone Financial Results of the Company for the Quarter ended June 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. To take on record the Auditors Limited Review Report on the Un-audited Standalone Financial Results of the Company for the Quarter ended June 30 2024. 3. Any other incidental and ancillary matters as may be decided by the Board. With reference to subject captioned above, the Board of Directors of the Company in its meeting held today, the 12th day of August, 2024 (Monday) at 03:00 P.M. at the corporate office of the Company, approved the following businesses: 1. Approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2024. 2. Taken on record the Statutory Auditors Limited Review Report for the Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2024. (As Per BSE Announcement Dated on: 12/08/2024) | ||
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