Sarthak Global Corporate Filings & Announcements

Latest corporate announcements and filings from Sarthak Global on BSE

Load latest

Sarthak Global Ltd.

25 Sep 2023

41.33

-4.99%

Company Update

SARTHAK GLOBAL LTD. - 530993 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation under regulation 30 of SEBI Listing Regulations, 2015 read with Part A of Schedule III - Confirmation of Appointment of Independent Director.

pdf

Sarthak Global Ltd.

25 Sep 2023

41.33

-4.99%

AGM

SARTHAK GLOBAL LTD. - 530993 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Declaration of Voting Results pursuant to Regulation 44(3) of SEBI Listing Regulations, 2015 with respect to Annual General Meeting held on September 25, 2023.

pdf

Sarthak Global Ltd.

25 Sep 2023

41.33

-4.99%

AGM

SARTHAK GLOBAL LTD. - 530993 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Submission of summary of proceedings of 38th Annual General Meeting of the Company held on Monday, September 25, 2023 at 12:30 P.M. pursuant to Regulation 30 read with Part A Para A (13) of Schedule III of Listing Regulations, 2015.

pdf

Sarthak Global Ltd.

02 Sep 2023, 12:25PM

41.33

-4.99%

Company Update

SARTHAK GLOBAL LTD. - 530993 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Advertisement titled "Notice of the Thirty Eighth (38th) Annual General Meeting ("AGM") and E-Voting."

pdf

Sarthak Global Ltd.

01 Sep 2023, 12:53PM

41.33

-4.99%

Company Update

SARTHAK GLOBAL LTD. - 530993 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Advertisement title "Public Notice to the Members - 38th Annual General Meeting".

pdf

Sarthak Global Ltd.

01 Sep 2023, 12:03PM

41.33

-4.99%

Corp. Note

SARTHAK GLOBAL LTD. - 530993 - Reg. 34 (1) Annual Report.

BSE India

Submission of Thirty Eighth (38th) Annual Report for the Financial Year 2022-2023.

pdf

Sarthak Global Ltd.

01 Sep 2023, 11:59AM

41.33

-4.99%

AGM

SARTHAK GLOBAL LTD. - 530993 - Notice Of Thirty Eighth Annual General Meeting (38Th AGM) Of …

BSE India

Thirty Eighth (38th) Annual General Meeting of the Company will be held on Monday, September 25, 2023 at 12:30 P.M. through Video Conferencing (VC) or other Audit-Visual Means (OAVM) in accordance with relevant Circulars/Notifications issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.

pdf

Sarthak Global Ltd.

29 Aug 2023

41.33

-4.99%

AGM

SARTHAK GLOBAL LTD. - 530993 - Intimation Of Thirty Eighth Annual General Meeting (''''38Th AGM''''), Cut-Off …

BSE India

1. Convening of 38th AGM of the Company and approval of Notice of AGM and the Annual Report for the Financial Year 2022-23. 2. Fixation of dates for Closure of Share Transfer Books and Register of Members. 3. Fixing Cut-off Date/ E-voting.

pdf

Sarthak Global Ltd.

29 Aug 2023

41.33

-4.99%

Corp. Action

SARTHAK GLOBAL LTD. - 530993 - Intimation Of Book Closure Pursuant To Regulation 42 Of Securities …

BSE India

1. The Register of Members and Share Transfer Books shall be closed from Thursday, September 14, 2023 and Monday, September 25, 2023. (Both days inclusive) 2. The Board fixes September 18, 2023 as the cut off date to record the entitlement of the Shareholders to cast their votes electronically (Remote E-voting) for the purpose of 38th Annual General Meeting.

pdf

Sarthak Global Ltd.

29 Aug 2023

41.33

-4.99%

Corp. Note

SARTHAK GLOBAL LTD. - 530993 - Board Meeting Outcome for Meeting Of Board Of Directors Of …

BSE India

The businesses as specified below were transacted at the meeting: 1. Approved the Notice of 38th Annual General Meeting and Board's Report along with requisite annexure. 2. The Register of Member & Share Transfer Books of Company will remain closed from Thursday, 14th September, 2023 to Monday, 25th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 3. The 38th Annual General Meeting of the Company will be held on Monday, 25th day of September, 2023 at 12:30 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). 4. Appointment of Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, Practicing Company Secretary, Indore (Membership No.: F-7859 & COP No.: 24303) as Scrutinizer to scrutinize e-voting process in a fair and transparent manner at 38th Annual General Meeting.

pdf

Is Sarthak Global Ltd. worth buying?

4 Votes:

Buy 25.0%

Sell 25.0%

Hold 50.0%