Sarthak Industries Ltd Share Price Sarthak Inds.

20.00

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7.57

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019.
Board Meeting - 05-Aug-2019 - -
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of the following: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. 2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2019 and other connected matters. 3. To fix the date of closure of Registers of Members & Share Transfer Books of the Company. Please find attached the copy of the Un-audited Financial Results for the Quarter ended 30th June, 2019 with Limited Review Report. The results were approved and taken on records by the Board of Directors of the Company at their meeting held on 14th August, 2019. The Board Meeting commenced at 5.30 pm and concluded at 6.45 pm. (As Per BSE Announcement Dated on 14/08/2019) The Board of Directors of the Company at its meeting held on 14th August, 2019, interalia, considered the following - A) Considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. B) The 35th Annual General Meeting of the Company will be held on Friday, the 27th September, 2019 at registered office of the Company. C) The Registers of Members & Share Transfer Books of the Company will remain closed from 20th September, 2019 to 27th September, 2019 for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 16-Jul-2019 - -
This is to inform you that the Board of Directors of the Company at its meeting held on 15th July, 2019, approved the re-appointment of Mr. Yogender Mohan Sharma as Whole-time Director of the Company w.e.f. 15th July, 2019 for a further period of 3 (three) years based on the recommendation of the Nomination and Remuneration Committee of the Board and subject to the approval of the shareholders of the Company at the ensuing General Meeting of the Company. The necessary disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I hereto
Board Meeting - 22-May-2019 - -
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 and to recommend dividend, if any, for the financial year ended 31st March, 2019. Please find attached the copy of the Audited Financial Results for the Quarter and Year ended 31st March, 2019 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 30th May, 2019. The Board Meeting commenced at 5.30 pm and concluded at 6.40 pm. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 06-Feb-2019 - -
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 14th February, 2019, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Please find attached herewith the copy of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2018 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 14th February, 2019. The Board Meeting commenced at 5.30 pm and concluded at 6.30 pm. (As Per BSE Announcement Dated on 14/02/2019)