| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Sarthak Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Un-audited Standalone Financial Results for the Quarter and Half Year Ended 30.09.2025 and any other business with the permission of chair. Outcome of Board Meeting dated 10.11.2025. Un-audited Financial Results for the Quarter and Half Year Ended 30.09.2025. (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Outcome of Board Meeting held on August 20, 2025. | ||
| Board Meeting | 12 Aug 2025 | 28 Jul 2025 |
| Sarthak Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve 1. Un-audited Standalone Financial Results for the Quarter ended June 30 2025. 2. Any other business with the permission of Chair. Sarthak Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve 1. Un-audited Standalone Financial Results for the Quarter ended June 30, 2025. 2. Any other business with the permission of Chair. (As per BSE Announcement Dated on 31/07/2025) Sarthak Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve the Un-audited Standalone Financial Results for the Quarter ended June 30, 2025 and other matters (As per BSE Announcement Dated on 04/08/2025) Outcome of Board Meeting dated August 12, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Sarthak Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results for the Quarter & Year ended 31st March 2025. Outcome of Board Meeting held on 29.05.2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Re-appointment of M/s. Ajit Jain & Co., (FCS - 3933; COP No. - 2876) Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25. | ||
| Board Meeting | 13 Jan 2025 | 8 Jan 2025 |
| SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve the Un-audited Standalone Financial Results for the Quarter /Nine Months ended 31st December 2024 and any other incidental and ancillary matters as may be decided by the Board. Please find attached the unaudited financial results for quarter and nine months ended 31.12.2024 with limited review report. (As Per BSE Announcement Dated on: 13/01/2025) | ||
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