| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jul 2024 | 1 Jul 2024 |
| Outcome of Board Meeting dated July 01, 2024. 1. Acceptance of Resignation of Mr. Naresh Vyas from the Post of Non-Executive Independent Director with effect from June 27, 2024. 2. Appointment of Mr. Ramprakash Verma as an Additional cum Independent Director for a first term of five consecutive years with effect from July 01, 2024 subject to confirmation of shareholders in the forthcoming general meeting. | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audited standalone financial results for the quarter and year ended 31.03.2024. Outcome of Board Meeting dated 27.05.2024 1. Re-appointment of Secretarial Auditor for the financial year 2023-2024. 2. Re-appointment of Internal Auditor for the financial year 2024-2025. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 6 Feb 2024 | 29 Jan 2024 |
| SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Un-Audited Standalone Financial Results For The Quarter And Nine Month Ended 31.12.2023 And Any Other Incidental And Ancillary Matters As May Be Decided By The Board. The meeting of the Board of Directors of the Company was held today, the February 06, 2024 (Tuesday) at 04:00 P.M. at the Corporate Office of the Company. Among others, the businesses as specified below were transacted at the meeting. 1. Approved the Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31.12.2023. 2. Taken on record the Statutory Auditors Limited Review Report for the Un-Audited Standalone Financial Results for the Quarter and Nine Months ended 31.12.2023. The meeting commenced at 04:00 P.M. (IST) and concluded at 05:00 P.M. (IST). Un-audited Standalone Financial Results for the Quarter and Nine Months Ended December 31, 2023. (As Per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 23 Dec 2023 | 23 Dec 2023 |
| With reference to subject captioned above, the Board of Directors of the Company in its meeting held today, the 23rd December, 2023 (Saturday) at 12:00 P.M. at the Corporate office of the Company, approved the following businesses: 1. Acceptance of Resignation of Mr. Yogender Mohan Sharma, (DIN: 03644480) from the Post of Non-executive Independent Director of the Company with effect from December 22, 2023. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure - A. 2. Re-constitution of Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and Risk Management Committee. (Attached as Annexure - B) The meeting commenced at 12:00 P.M. and concluded at 12:30 P.M. | ||
| Board Meeting | 3 Nov 2023 | 27 Oct 2023 |
| SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Un-audited Standalone Financial Results for the Quarter and Half Year Ended 30.09.2023 and any other Incidental and Ancillary Matters as may be decided by the Board. The meeting of the Board of Directors of the Company was held today, the 03rd November, 2023 (Friday) at 01:00 P.M. at the Corporate Office of the Company. Among others, the businesses as specified below were transacted at the meeting. 1. Approved the Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023. 2. Taken on record the Statutory Auditors Limited Review Report for the Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2023. The meeting commenced at 01:00 P.M. (IST) and concluded at 02:50 P.M. (IST). Un-Audited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2023. (As Per BSE Announcement Dated on 03.11.2023) | ||
| Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
| The businesses as specified below were transacted at the meeting: 1. Approved the Notice of 38th Annual General Meeting and Boards 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. | ||
| Board Meeting | 14 Aug 2023 | 2 Aug 2023 |
| SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-audited Standalone Financial Results for the Quarter Ended 30.06.2023 and any other Incidental and Ancillary Matters as may be decided by the Board. 1. Approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended June 30, 2023. Taken on record the Statutory Auditors Limited Review Report for the Un-Audited Standalone Financial Results for the Quarter ended June 30, 2023. 2. Appointment of Mr. Naresh Vyas (DIN: 08247948) as an Additional cum Independent Director of the Company for a term of five consecutive years with effect from September 01, 2023, upon the recommendation of the Nomination and Remuneration Committee, subject to approval of shareholders of the Company in the forthcoming Annual General Meeting. 3. Adoption of Policy for Disclosure of Event or Information and Determination of Materiality consequent to amendment Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2023 effective from June 14, 2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
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