| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2024 | 1 Aug 2024 |
| SARTHAK INDUSTRIES LTD.has 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 the Un-audited Standalone Financial Results for the quarter ended 30th June 2024 and any other incidental and ancillary matters as may be decided by the Board. | ||
| Board Meeting | 3 Aug 2024 | 3 Aug 2024 |
| Please find attached the outcome of Board Meeting held on 03.08.2024. | ||
| Board Meeting | 29 May 2024 | 18 May 2024 |
| SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter & year ended 31st March 2024. Please find attached the audited financial results for quarter and year ended 31.03.2024. The same is approved by the board of directors at their meeting held on 29.05.2024. The Board of directors in their meeting held on 29.05.2024 appointed secretarial auditors for FY 2023-24 and internal auditors for FY 2024-25. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December 2023. Further as intimated earlier vide our intimation dated 27th December 2023 the trading window of the company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 & Code of Conduct framed there under has been closed w.e.f. 01st January 2024 for all designated persons (as defined in the code) of the Company till the closure of 48 hours after the announcement/declaration of Un-audited Financial Results for the quarter and nine months ended 31st December 2023. Please find attached results for quarter ended 31.12.2023. (As Per BSE Announcement Dated on: 14/02/2024) Please find attached outcome of Board Meeting held on 13.04.2024. The board in their meeting held on 13.04.2024 took note on cessation from the directorship due to completion of second term of independent director Mr. Udesh Dassani. (As per BSE Announcement Dated on 13/04/2024) | ||
| Board Meeting | 11 Nov 2023 | 11 Nov 2023 |
| In compliance with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, November 11, 2023, has decided to form a partnership firm in the name of Sarthak Solitaire Venture for undertaking the business of for specific purpose of implementation of proposed project of Real Estate Mixed Use Redevelopment of MOG lines -old Govt. Quarters Land Parcel (Block-3), Indore as allotted by Indore Smart City Development Ltd. The disclosures pertaining to this are given in Annexure - A to this Intimation. The Meeting commenced at 4.00 P.M. and concluded at 4.45 P.M. Please find attached the disclosure regarding form a partnership firm in which company is a partner. | ||
| Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
| SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2023. Please find attached copy of unaudited financial results for quarter and half year ended 30.09.2023 with limited review report. The meeting commenced at 3.00 pm and concluded at 4.00 pm. In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, November 09, 2023, has, interalia, considered and approved the following items of agenda: 1. Standalone Un-audited Financial Results for the Quarter and Half Year ended September 30, 2023, as recommended by Audit Committee of the Company. A copy of said Standalone Un-audited Financial Results and Limited Review Report of Auditors for the Quarter and Half Year ended September 30, 2023 are enclosed herewith. The Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Oct 2023 | 14 Oct 2023 |
| Please find attached outcome of Board Meeting held on 14.10.2023. | ||
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