Sarthak Metals Share Price

15.38

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Jun-2020 - -
Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company shall be convened on Monday, 22nd June 2020 at 1400 hours at B.B.C. Colony, G.E. Road, Khursipar, Bhilai-490011 to discuss the following agenda: 1. To consider and take on record the audited financial results along with draft Audit Report of the Company for the half year and year ended 31st March 2020. 2. To adopt Directors Report along with its annexures for financial year ended 31.03.2020. 3. To recommend declaration of Dividend. 4. To consider Appointment of Directors. 5. The other items on the agenda. Sarthak Metals Ltd has informed BSE that the Board of Directors of the Company at their meeting held on June 22, 2020, inter-alia, considered and approved the following: - Recommendation of dividend of Rs. 0.50/- per equity share of the face value of Rs 10/- each for the financial year ended March 31, 2020, subject to approval of the shareholders at the ensuing Annual General Meeting. 1. Audited Financial Results of the Company for the half year ended 31st March 2020 along with the Audited results for entire financial year. It is hereby confirmed that the Audit Reports pertaining to aforesaid Financial Results do not have any modified opinion/ qualification/ reservation/ adverse remarks. 2. Recommendation of dividend of Rs. 0.50/- per equity share of the face value of Rs 10/- each for the financial year ended March 31, 2020, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Convening of the 25th Annual General Meeting of the Company on 9th September 2020. 4. Closure of the Register of Members and Share Transfer Books of the Company (Book Closure) from 2nd September to 9th September. (As Per BSE Announcement Dated on 22.06.2020)
Board Meeting - 14-Jan-2020 - -
Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 22nd of January 2020, interalia, to consider and approve following agendas: 1. To consider and provide approval for the discontinuation of Rs 10 crores facility from Axis Bank. 2. To consider and approve appointment of Mr. Sunil Agarwal as a Non-Executive, Non-Independent, Professional Director of the Company. 3. To consider and approve the enhancement of SBI CC limit by Rs 10 crores. 4. Other matters as per the Agenda. Kindly take the same on record. Thanking You. With reference to the above captioned subject, we would like to inform you that the Board Meeting of the Company held on 22nd January 2020, have, inter-alia, considered and approved the following business: 1) The Board of Directors have approved to discontinue Rs 10 crores facility from Axis Bank. 2) The Board of Directors have approved appointment of Mr. Sunil Agarwal as a Non-Executive, Non- Independent, Professional Director of the Company. 3) The Board of Directors have approved the enhancement of SBI CC Limit by Rs 10 crores. The Meeting concluded at 2:15 P.M. This is for your information and record. (As Per BSE Announcement Dated on 22/01/2020)
Board Meeting - 05-Nov-2019 - -
Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We hereby inform you that pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Audit Committee and Board of Directors of the Company will be held on Wednesday, 13th November 2019 for the purpose of considering the half-yearly Financial Results for period ended 30th September, 2019. Kindly take the same on your record With respect to the captioned subject, we are herewith submitting the audited financial results under Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, for the half-year ended as on 30th September, 2019 along with audit report. The meeting commenced at 12.00 p.m. and concluded at 3:30 p.m. This is for your information and dissemination. Please acknowledge receipt of the same and update the records. Thanking you, (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 17-Jul-2019 - -
Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve 1. To consider and approve draft Directors Report for the financial year ended 31st March 2019. 2. To consider and approve record date and cut- off date of shareholders list with whom the Annual Report shall be shared through post/email or any other prescribed method. 3. To consider the increase in remuneration of Mr. Manoj Kumar Bansal, Plant Head, by Rs. 1,00,000/- (Rupees One Lakh) per month. 4. To open the dividend account for the year 2019. 5. To take on record the Secretarial Audit Report for FY 2018-19. With reference to the above captioned subject, we would like to inform you that the Board Meeting of the Company held on 26th July 2019, have, inter-alia, considered and approved the following business: 1) Draft Directors Report for the financial year ended 31st March 2019. 2) The cut-off date will be 26th July 2019 to finalize the list of shareholders with whom the Annual Report for the Financial Year 2018-19 shall be shared through prescribed method. 3) Increasing the remuneration of Mr. Manoj Kumar Bansal, Plant head, by Rs 100,000/- (Rupees One Lakh) per month. 4) To open the dividend account for the year 2019. 5) To take on record the Secretarial Audit Report for FY 2018-19. (As Per BSE Announcement Dated on 26/07/2019)