SARTHAKIND

Sarthak Industries Limited has informed the Exchange that the 30th Annual General Meeting of the Company will be held on Wednesday, 10th September, 2014 at Registered Office of the Company. Further, Register of Members and Share Transfer Books of the Company will remain closed from 6th September, 2014 to 10th September, 2014 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company. (Source MPSE)

Sarthak Industries Limited has informed the Exchange that the Registers of the Members and Share Transfer books of the Company will remain closed from 24th September, 2013 to 26th September, 2013 for the purpose of Annual General Meeting to be held on 26th September, 2013 at the Registered Office of the Company. (Source MPSE)

Sarthak Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Saturday, 31st August, 2013, inter alia, to consider the following: 1. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2013. 2. Fix the date of closure of Register of Members & Share Transfer Book of the Company (Source MPSE)

Sarthak Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 27th September, 2012 to 29th September, 2012 (both days inclusive) for the purpose of taking a record of the Shareholders for the Annual General Meeting scheduled on 29th September, 2012 at Sunville Deluxe Pavilion, Sunville Building, 9, Dr. Annie Besant Road, Worli, Mumbai-400018. (Source MPSE)

Sarthak Industries Limited has informed the Exchange that the Register of members & Share transfer Books of the company will remain closed from December 28, 2011 to December 30th, 2011 (both days inclusive) for the purpose of AGM to be held on December 30,2011. (Source MPSE)