Sarthak Industries Share Price

Sarthak Industri

CMP as on 05-Sep-12 0:00

₹ 20.00
-1.00 -4.76%

Open

₹ 20.00

Turnover (lac)

Prev. Close

₹ 21.00

Day's Vol (shares)

₹ 25

Day's Range (₹)

₹ 20.00
₹ 20.00

CMP as on24-Sep-21 14:02

₹ 101.05
-5.3 -4.98%

Open

₹ 101.05

Turnover (lac)

Prev. Close

₹ 106.35

Day's Vol (shares)

₹ 171

Day's Range

₹ 101.05
₹ 101.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Sep-2021 17-Aug-2021 - -
AGM 15/09/2021 Intimation of Book Closure for Annual General Meeting of Sarthak Industries Limited. (As Per BSE Announcement Dated on 17.08.2021) Please find attached the Notice of Annual General Meeting of the Company to be held on 15.09.2021 at 5.00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting. Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company is providing facility of e-voting to its members to exercise their right to vote on the agenda items as stated in the notice of the AGM by electronic means. The Company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting facility. The cut-off date for determining the eligibility to vote by electronic means is 08th September, 2021. The remote e-voting will be available from Sunday, 12th September, 2021 from 9.00 A.M to Tuesday, 14th September, 2021 at 5.00 P.M. (As Per BSE Announcement Dated on 21.08.2021) Please find attached summary of Proceedings of the 37th Annual General Meeting of the Company held on 15th September 2021.(As Per BSE Announcement Dated on 9/16/2021 1:34:32 AM) Submission of voting results and consolidated Scrutinizers Report on Remote E-voting and E-voting facility at the 37th Annual General Meeting of the Company held on Wednesday 15th September 2021.(As Per BSE Announcement Dated on 9/17/2021 11:56:52 AM)
AGM 28-Sep-2020 01-Sep-2020 - -
Sarthak Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 28, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 28, 2020. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find attached the proceedings of 36th Annual General Meeting of the Company held on Monday, 28th September, 2020 . (AS Per BSE Announcement Dated on 29.09.2020) Sarthak Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The 36th Annual General Meeting (AGM) of the Company was held on Monday, 28th September 2020 at 5:00 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 30/09/2020)
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