Stocks
Sarthak Industries Ltd.
Corporate announcements
22 records, the earliest from 24 Jan 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
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Date Category Subject 15 Nov 201405:47
Outcome of Board Meeting
Sarthak Industries Limited has submitted to the Exchange a copy of the unaudited financial results of the Company for the quarter and half year ended 30th September, 2014 with Limited Review Report. (Source MPSE) 7 Nov 201405:42
Meeting Updates
Sarthak Industries Limited has informed the Exchange that as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from November 04, 2014 to November 15, 2014 (both days inclusive) for all directors / officers / designated employees of the Company for the purpose of approving un-audited financial Results of the Company for the quarter ended on 30th September, 2014. (Source MPSE) 15 Sep 201405:06
Disclosure of Voting Pattern - Clause 35A
Sarthak Industries Limited has submitted to the Exchange outcome and voting results at the 30th Annual General Meeting of the Company held on September 10, 2014. (Source MPSE) 18 Aug 201409:30
AGM/Book Closure
Sarthak Industries Limited has informed the Exchange that the 30th Annual General Meeting of the Company will be held on Wednesday, 10th September, 2014 at Registered Office of the Company. Further, Register of Members and Share Transfer Books of the Company will remain closed from 6th September, 2014 to 10th September, 2014 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company. (Source MPSE) 18 Aug 201409:26
Outcome of Board Meeting
Sarthak Industries Limited has informed the Exchange that the Board of directors of the Company in its meeting held on 14th August, 2014, interalia, considered and approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2014. (Source MPSE) 24 Jul 201407:02
Appointment of Director
Sarthak Industries Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Yogender Mohan Sharma as an additional cum whole-time director of the Company w.e.f. July 15, 2014 (Source MPSE) 10 Jul 201409:10
Appointment of Chief Financial Officer
Sarthak Industries Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Vijay Agrawal as a Key Managerial Personnel (Chief Financial Officer) of the company w.e.f. 1st July, 2014. (Source MPSE) 31 May 201410:06
Demise
Sarthak Industries Limited has informed the Exchange that Mr. Virendra Kumar Gupta has ceased from the post of Whole-time Director of the Company due to his sad demise on 22.05.2014 (Source MPSE) 31 May 201408:58
Outcome of Board Meeting
Sarthak Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 30th May, 2014, interalia, considered the following:- (1) Considered and taken on record the audited financial results of the Company for the quarter and year ended on 31st March, 2014 (2) The Board has not recommended any dividend on equity shares of the Company. (Source MPSE) 10 Apr 201406:06
Disclosure under SEBI Takeover Regulations
Rishabh Suresh Mahajan promoter of the M/s Sarthak Industries Limited has submitted to the Exchange disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 (Source MPSE)
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
