Sarthak Industries Share Price

Sarthak Industri Corporate Action

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 on27-Sep-22 13:22

₹ 113.00
-5.7 -4.8%

Open

₹ 114.90

Turnover (lac)

Prev. Close

₹ 118.70

Day's Vol (shares)

₹ 50

Day's Range

₹ 113.00
₹ 114.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Sep-2022 10-Aug-2022 - -
Please find attached Outcome of Board Meeting held on 10.08.2022. Please find attached the details of book closure and e-voting for AGM of Sarthak Industries Limited to be held on 07th September, 2022. Please find attached the Notice of Annual General Meeting of the Company to be held on 07.09.2022 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 31st August, 2022. The remote e-voting will be available from Sunday, 04th September, 2022 from 9.00 A.M to Tuesday, 06th September, 2022 at 5.00 P.M. In compliance with the requirements of Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached the Annual Report of the Company for the FY 2021-22 containing Notice of AGM, Board Report & its annexures, Audit Report, Financial Statement and other required attachments. (As Per BSE Announcement Dated on 13/08/2022)
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