Sarthak Metals Share Price
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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 28-Aug-2019 | 22-May-2019 | - | - |
| Sarthak Metals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2019 to August 28, 2019 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on August 28, 2019. In compliance with Regulation 30 read with Schedule III and other applicable provisions of the Listing Regulations, please find enclosed the Notice of the 24th AGM of the Company and the Annual Report for the FY 2018-19. The same can also be downloaded from our website from the link below: Link of annual report: Annual Report - SML - Financial Year 2018-19 We request you to please take the same on record. Thanking You, (As Per BSE Announcement Dated on 30.07.2019) This is to inform you that following business were transacted at the 24th Annual General Meeting of the Company held on 28th August 2019 at the registered office of the Company. Ordinary Business: 1. The audited financial statements for the year ended 31st March 2019 with all annexure and attachment thereto including the reports of Directors and Auditors thereon were considered and approved. 2. The payment of Final Dividend of 5% per share was confirmed and approved. Special Business: 3. Increasing the Remuneration of Mr. Manoj Kumar Bansal was considered and approved. The meeting concluded at 11:35 A.M on 28th August 2019 at the registered office of the Company. We request you to take the above information on record. (As Per BSE Announcement Dated On 28/08/2019) | ||||
