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 on29-Jul-21 14:37

₹ 91.50
4.35 4.99%

Open

₹ 91.50

Turnover (lac)

Prev. Close

₹ 87.15

Day's Vol (shares)

₹ 138

Day's Range

₹ 91.50
₹ 91.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2021 - -
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021. Please find attached the copy of the Audited Financial Results for the Quarter and Year ended 31st March, 2021 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 June, 2021. The Board Meeting commenced at 5.30 pm and concluded at 6.00 pm. The Board of Directors of the Company at its meeting held on 30th June, 2021, interalia, considered the following - 1. Considered and taken on record the Audited Financial Results of the Company for the quarter/ year ended on 31st March, 2021. 2. Appointment of M/s Ajit Jain & Co., practicing company secretary, as the Secretarial Auditors of the Company for the financial year 2020-21. 3. Appointment of M/s Pramod Garg & Associates, Chartered Accountants, as the Internal Auditors of the Company for the Financial year 2021-22. The necessary disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I hereto. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 04-Feb-2021 - -
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the Company has closed the trading window w.e.f. 01st January, 2021 for all designated persons (as defined in the code) of the Company and shall remain closed till the closure of 48 hours after the announcement/ declaration of un-audited financial results for quarter and nine months ended 31st December, 2020. Please find attached herewith the copy of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2020 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 13th February, 2021. The Board Meeting commenced at 5.00 pm and concluded at 5.45 pm. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 03-Nov-2020 - -
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. Please find attached the copy of the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2020 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 13th November, 2020. The Board Meeting commenced at 5.00 pm and concluded at 5.30 pm. (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 08-Sep-2020 - -
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2020. Please note that as intimated to the Exchange that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and & Code of Conduct framed thereunder, the trading window for dealing in securities of the company shall continue to remain closed for all designated persons (as defined in the code) till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2020.
Board Meeting - 25-Aug-2020 - -
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve the following: 1. To fix date and time of the Annual General Meeting for the financial year ended on March 31, 2020 and other connected matters. 2. To fix the date of closure of Registers of Members and Share Transfer Books of the Company.
Board Meeting - 23-Jul-2020 - -
SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. Please note that as intimated to the Exchange that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and & Code of Conduct framed thereunder, the trading window for dealing in securities of the company shall continue to remain closed for all designated persons (as defined in the code) till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2020.
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