SARTHAKIND

Sarthak Industries Limited has submitted to the Exchange a copy of the unaudited financial results of the Company for the quarter and half year ended 30th September, 2014 with Limited Review Report. (Source MPSE)

Sarthak Industries Limited has informed the Exchange that as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from November 04, 2014 to November 15, 2014 (both days inclusive) for all directors / officers / designated employees of the Company for the purpose of approving un-audited financial Results of the Company for the quarter ended on 30th September, 2014. (Source MPSE)

Sarthak Industries Limited has submitted to the Exchange outcome and voting results at the 30th Annual General Meeting of the Company held on September 10, 2014. (Source MPSE)

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 Board of directors of the Company in its meeting held on 14th August, 2014, interalia, considered and approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2014. (Source MPSE)

Sarthak Industries Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Yogender Mohan Sharma as an additional cum whole-time director of the Company w.e.f. July 15, 2014 (Source MPSE)

Sarthak Industries Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Vijay Agrawal as a Key Managerial Personnel (Chief Financial Officer) of the company w.e.f. 1st July, 2014. (Source MPSE)

Sarthak Industries Limited has informed the Exchange that Mr. Virendra Kumar Gupta has ceased from the post of Whole-time Director of the Company due to his sad demise on 22.05.2014 (Source MPSE)

Sarthak Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 30th May, 2014, interalia, considered the following:- (1) Considered and taken on record the audited financial results of the Company for the quarter and year ended on 31st March, 2014 (2) The Board has not recommended any dividend on equity shares of the Company. (Source MPSE)

Rishabh Suresh Mahajan promoter of the M/s Sarthak Industries Limited has submitted to the Exchange disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 (Source MPSE)

Sarthak Industries Limited has informed the Exchange about outcome of Board Meeting held on 14th February, 2014, approved and taken on record the unaudited financial results of the company for the quarter and nine months ended 31st December, 2013. (Source MPSE)

Sarthak Industries Limited has informed the Exchange that as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from February 04, 2014 to February 15, 2014 ( both days inclusive ). (Source MPSE)

Sarthak Industries Limited has informed the Exchange that the company has changed its Registered Office from Office No. 302, Devkrupa Building , 28 , Raichur Street ,Mumbai (Maharashtra)400009 to Room No.4 , Anna Bhuvan , 3rd Floor , 87C Devji Ratansi Marg, Dana Bunder, Mumbai (Maharashtra) 400009. (Source MPSE)

Sarthak Industries Limited has submitted to the Exchange the Un-audited Financial Results(Provisional) with Limited Review Report of the Company for the quarter ended on 30th September, 2013 (Source MPSE)

Sarthak Industries Limited has submitted to the Exchange voting results of Annual General Meeting of the Company held on 26th September, 2013 at the Registered office of the Company. (Source MPSE)

Sarthak Industries Limited has informed the Exchange about outcome of Annual General Meeting of the Company held on 26th September, 2013 at the Registered office 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 about the disclosure received from Rishabh Suresh Mahajan with Person Acting in Concert (PAC) under Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and (Takeovers) Regulations,2011 (Source MPSE)

Sarthak Industries Limited has informed the Exchange about the details of voting results of Postal Ballot of the Company conducted pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011, pursuant to Clause 35A. (Source MPSE)

Sarthak Industries Limited has informed the Exchange that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. (Source MPSE)

Sarthak Industries Limited has informed the Exchange that Board of Directors of the Company at its meeting held on 23rd January 2013, interalia has decided the following 1. To conduct the Postal Ballot for authorizing the board under section u/s 293(1)(a), 372A of the companies act 1956 and to provide Collateral Security by the company. 2. Appointed Scrutinizer for conducting postal ballot Process. 3. Approved the Calendar of events for postal ballot. 4. Authorized Director and Company Secretary of the Company for carrying out the postal ballot process. 5.Fix 24th January 2013 as the cut-off d

Sarthak Industries Limited has informed the Exchange the under Regulations 13(4), 13(4A) and 13(6) (Form D) and 13(2), 13(2A) and 13(6) (Form B) of the SEBI (Prohibition of Insider Trading Regulations), 1992. (Source MPSE)

Sarthak Industries Limited has informed the Exchange regarding the details of voting results at the 28th Annual General Meeting of the Company held on 29th September, 2012. (Source MPSE)

Sarthak Industries Limited has informed the Exchange that at the 28th AGM of the Company held on 29th September, 2012, shareholders have accorded to the following: 1. Adoption of Audited Balance Sheet of 9 months as at 31st March, 2012 and Profit & Loss Account for the 9 months ended 31st March, 2012 together with the report of Directors & Auditors thereon. 2. Re-appointment of Mr. Udesh Dassani as Director of the Company who retires by rotation. 3. Re-appointment of M/s. Ashok Khasgiwala & Company as Auditors of the Company. 4. Appointment of Mr. Sartajsing Chhabra as a Director. (Source MP

Sarthak Industries Limited has informed the Exchange that Mr. Sanjay Sharma has resigned from the post of Independent Director of the Company w.e.f. 30.08.2012 and Mr. Sartajsing Chhabra has been appointed as Additional cum Independent Director of the Company w.e.f. 30.08.2012. (Source MPSE)

Sarthak Industries Limited has informed the Exchange that at the Meeting of the Board of Directors held on 4th September, 2012, the Board interalia considered the following- A) Audited Annual Accounts of the Company for the financial year ended 31st March, 2012 were approved by the Board of Directors of the Company. B) The Board has not recommended any dividend on Equity Shares of the Company. C) It was deeded to call the AGM of the Company 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 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 results were approved and taken on records by the Board of Directors of the Company at the Meeting held on 14th August 2012. (Source MPSE)

Sarthak Industries Limited has informed the Exchange about the disclosure received under Regulation 30 (2) of the SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 (Source MPSE)

Sarthak Industries Limited has informed the Exchange that at the 27th AGM of the Company held on 30th December, 2011, shareholders have accorded to the following: 1. Adoption of Audited Balance Sheet as at June 30, 2011 and Profit & Loss Account for the 15 months ended June 30, 2011 together with the report of Directors & Auditors thereon. 2. Re-appointment of Mr. Vijay Rathi as Director of the Company who retires by rotation. 3. Re-appointment of M/s. Ashok Khasgiwala & Company as Auditors of the Company. 4. Appointment of Mr. Vishwas Jain as a Director. 5. Increase in the remuneration of Mr

Sarthak Industries Limited has informed the Exchange under Regulation 10(6) of SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 2011. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under Regulations 13(4), 13(4A) and 13(6) of the SEBI(Prohibhition of Insider Trading Regulations), 1992. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) regulations, 1992 for allotment of shares to Gagandeep Exports Pvt. Ltd. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 for allotment of shares to Neha Securities Pvt. Ltd. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 for allotment of shares to Manish Shahra. (Source MPSE)

Sarthak Industries Limited has informed the Exchange that Regulations 13(4), 13(4A) and 13(6) of SEBI( Prohibition of Insider Trading) Regulations, 1992 through allotment of shares to Manish Shahra HUF (Source MPSE)

Sarthak Industries Limited has informed the Exchange under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 for allotmrent of shares to Deepti Housing Ltd. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under Regulations 13(4), 13(4A) and 13(6) of SEBI( Prohibition of Insider Trading) Regulations, 1992 for allotment of shares to Mahakosh Papers Pvt. Ltd. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 for allotment of shares to Mahakosh Amusement Pvt. Ltd. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under Regualtions 13(4), 13(4A) and 13(6) of SEBI (Prohibition of insider Trading) Regulations 1992 for allotment of shares to Deepti Properties Pvt. Ltd. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992 for allotment of shares to Vishal Warehousing Pvt. Ltd. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under Regulation 13(2), 13(2A)and 13(6) of SEBI (Prohibition of Insider Trading )RegulationS, 1992. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 for allotment of shares to Suresh Chandra Shahra. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 for allotment of shares to Suresh Chandra Shahra HUF. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 for allotment of shares to Rishabh Mahajan. (Source MPSE)

Sarthak Industries Limited has informed the Exchange that under regulations 13(4), 13(4A) and 13(6) of SEBI(prohibition of Insider Trading ) Regulations 1992 for allotment of shares to Anandmangal Investment & Finance Pvt. Ltd. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of insider Trading) regulations, 1992 for allotment of shares to Promise Securities Pvt. Ltd. (Source MPSE)

Sarthak Industries Limited has informed the Exchange under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 for allotment of shares to Sarthak Global Ltd. (Source MPSE)

Sarthak Industries Limited has intimated the Exchange under Regulation 29 (1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (Source MPSE)