Sarthak Metals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sarthak Metals Ltd. on BSE

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Sarthak Metals Ltd.

13 Aug 2024

105.54

0.84%

Board Meeting

Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., August, 13th 2024, inter-alia, considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 2024. The meeting concluded at 11:55 A.M. Pursuant to Regulation 30 & 33 of the Listing Regulations and other applicable regulations, please find enclosed the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June, 2024.

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Sarthak Metals Ltd.

05 Aug 2024

105.54

0.84%

Board Meeting

Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2024 at 11:30 A.M. at B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2024. 2. Other items on agenda. Pursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window stands closed from 01st July, 2024 and will end on 48 hours after the results are made public on 13th August, 2024.

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Sarthak Metals Ltd.

22 Jul 2024

105.54

0.84%

Company Update

Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR), 2015, please find attached herewith the copy of newspaper publication.

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Sarthak Metals Ltd.

20 Jul 2024

105.54

0.84%

Corp. Note

Sarthak Metals Ltd - 540393 - Reg. 34 (1) Annual Report.

BSE India

The twenty-ninth Annual General Meeting ('AGM') of the Company will be held on Tuesday, August 20, 2024 at 12:00 p.m. at Hotel Ashish International, G.E. Road, Bhilai Power House - 490011. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2023-24 which is being sent to the Members, who have registered their e-mail addresses with the Company / Depositories, through electronic mode.

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Sarthak Metals Ltd.

12 Jul 2024

105.54

0.84%

Board Meeting

Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., July, 12th 2024, inter-alia, considered and approved the following: 1. Approval of draft of Notice for calling 29th Annual General Meeting along with draft of Directors' Report with its annexure for financial year ended 31st March 2024. 2. The 29th Annual General Meeting of the Company will be held on Tuesday, 20th August, 2024. 3. Register of Members and Share Transfer Books of the Company will remain close from 13th August, 2024 to 20th August, 2024 (both days inclusive) for the purpose of Annual General Meeting (AGM).

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Sarthak Metals Ltd.

04 Jul 2024

105.54

0.84%

Board Meeting

Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Approval Of Directors Report Along With …

BSE India

Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 12th July, 2024 at 11:30 A.M. at B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011

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Sarthak Metals Ltd.

26 Jun 2024

105.54

0.84%

SAST

Sarthak Metals Ltd - 540393 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulations, 2015 please find attached herewith the Closure of Trading Window intimation.

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Sarthak Metals Ltd.

03 Jun 2024

105.54

0.84%

Earnings Call

Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find attached herewith the Earnings Call Transcript of the Earnings Call held on 31st May, 2024.

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