Jul 20, 2021 17:40 Source: BSE
Sarthak Metals - Intimation Of Record Date For The Purpose Of Payment Of Final Dividend For Financial Year 2020-21.
We wish to inform you that the 26th Annual General Meeting of the Company is scheduled to be held on Tuesday, 14th September, 2021 at the Registered Office of the Company at B.B.C. Colony, Khursipar, G.E. Road, Bhilai, Chhattisgarh - 490011. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 6th September, 2021 as the Record Date for the purpose of determining the names of Members eligible for final dividend for the Financial Year ended 31st March, 2021. If the final dividend as recommended by the Board of Directors is approved at the AGM, such dividend will be paid/dispatched, subject to deduction of tax at source, after the AGM.
Jul 20, 2021 15:07 Source: BSE
Sarthak Metals - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclosed herewith the copies of Postal Ballot Notice published in Newspaper on 20.07.2021 regarding the dispatch of Postal ballot Notice through Physical Mode This advertisement was published in following newspapers on 20th July 2021. 1 English Daily:- 'Financial Express' Dated 20th July 2021. 2 Regional Language Daily (Hindi):- 'Janasatta'- Dated 20th July 2021. 3 Regional Language Daily (Hindi):- 'Shram Bindu'- Dated 20th July 2021. The Company due to technical reason, has done some changes in the period of voting. The Postal Ballot commences from on Monday, 19th July 2021 and ends on Tuesday, 17th August 2021. Kindly read 16th August 2021 as 17th August 2021 in the Postal Ballot Notice
Jul 20, 2021 15:01 Source: BSE
Sarthak Metals - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Regarding Postal Ballot Notice
Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that the Postal Ballot Notice has been sent electronically and also dispatched on 19th July, 2021 to all the members of the company whose name appears in the list of members as on Thursday, 15th July, 2021 (cut-off) and who have registered their Email Address and Postal Address with Depository Participants / Company. Further in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice for your intimation and records. Postal Ballot Notice is also available on the website of Company at www.sarthakmetals.com
Jul 16, 2021 10:40 Source: BSE
Sarthak Metals - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Sarthak Metals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2021 to September 14, 2021 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 14, 2021.
Jul 15, 2021 11:06 Source: BSE
Sarthak Metals - Revised Outcome Of Board Meeting Held On 14Th July 2021
Jul 14, 2021 16:02 Source: BSE
Sarthak Metals - Outcome Of Board Meeting Held On 14Th July 2021
1.The Board of Directors have approved the Directors' Report for financial year ended 31.03.2021. 2.The 26th AGM of the Company to be held on 14th September, 2021 3.Closure of the Register of Members and Share Transfer Books of the Company from 07th September, 2021 to 14th September, 2021 4.The cut-off date will be 13th August, 2021 to finalize the list of shareholders with whom the Annual Report for the FY 20-21 shall be shared 5.Subject to the approval vide Special Resolution of the members of the Company through Postal Ballot, the Board considered and approved the proposal for migration of shares of the Company from SME Platform of BSE Ltd to Main Board of BSE Ltd and NSE Ltd. 6.Appointment of M/s Nilesh A. Pradhan & Co., LLP as Scrutinizer 7.Approval of Notice of Postal Ballot and calendar of events for Postal Ballot and date i.e. 15th July, 2021 is the cut off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and Postal Ballot forms shall be sent
Jul 10, 2021 21:43 Source: BSE
Sarthak Metals - Board Meeting Intimation for To Consider And Approve Migration From SME Platform Of BSE Limited To Main Board Of BSE Limited & NSE Limited.
Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,inter alia, to consider and approve 1.To adopt Directors Report along with its annexure for financial year ended 2021. 2.To consider and approve record date and cut off date of shareholders list with whom the Annual Report shall be shared 3.To consider and approve migration from SME Platform of BSE Ltd to Main Board of BSE Ltd & NSE Ltd 4.To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process for the migration and allied matters thereto. 5.To consider and approve the conduct of postal ballot to obtain the shareholder approval for migration from SME platform of BSE Ltd to Main Board of BSE Ltd & NSE Ltd Also, consider and approve the reappointment of Mrs. Rama Kohli as an Independent-Woman Director 6.To consider and approve the Notice of postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and postal ballot forms shall be sent. 7.To consider the appointment of Merchant Banker for Main Board migration process
Jul 08, 2021 16:23 Source: BSE
Sarthak Metals - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mrs. Itika Singhal from the Company as Company Secretary and Compliance Officer
Jul 08, 2021 12:05 Source: BSE
Sarthak Metals - Appointment of Company Secretary and Compliance Officer
Intimation of Change in Compliance Officer and Appointment of Company Secretary
Jul 06, 2021 13:43 Source: BSE
Sarthak Metals - Statement Of Investor Complaints For The Quarter Ended June 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Pratik Jain|
|Designation || :- ||Company Secretary and Compliance Officer|