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BSE Code : 531930 | NSE Symbol : SARTHAKIND | ISIN : INE074H01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jul-2025	01-Aug-2025	Quarterly Results	Sarthak Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve 1. Un-audited Standalone Financial Results for the Quarter ended June 30 2025. 2. Any other business with the permission of Chair.
23-May-2025	29-May-2025	Accounts	Sarthak Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results for the Quarter & Year ended 31st March 2025. Outcome of Board Meeting held on 29.05.2025 (As Per BSE Announcement Dated on 29.05.2025)
11-Mar-2025	11-Mar-2025	Change in Auditors	Re-appointment of M/s. Ajit Jain & Co., (FCS - 3933; COP No. - 2876) Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25.
08-Jan-2025	13-Jan-2025	Quarterly Results	SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve the Un-audited Standalone Financial Results for the Quarter /Nine Months ended 31st December 2024 and any other incidental and ancillary matters as may be decided by the Board. Please find attached the unaudited financial results for quarter and nine months ended 31.12.2024 with limited review report. (As Per BSE Announcement Dated on: 13/01/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended 30th September 2024 and any other incidental and ancillary matters as may be decided by the Board. With reference to subject mentioned above and our submission dated 07th November, 2024 regarding intimation of Board Meeting, please note that due to typo error in subject line the date of board meeting wrongly mentioned 14th August, 2024 in place of 14th November, 2024. Please read the subject line 'Board Meeting intimation for Board Meeting to be held on 14th November, 2024'. Outcome of Board Meeting dated 14.11.2024 (As Per BSE Announcement Dated on: 14/11/2024)
01-Aug-2024	13-Aug-2024	Quarterly Results	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. Please find attached the outcome of Board Meeting held on 13.08.2024. (As per BSE Announcement Dated on 13/08/2024)
03-Aug-2024	03-Aug-2024	AGM	Please find attached the outcome of Board Meeting held on 03.08.2024.
18-May-2024	29-May-2024	Accounts	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)
05-Feb-2024	14-Feb-2024	Quarterly Results	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)
11-Nov-2023	11-Nov-2023	Others	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.
30-Oct-2023	09-Nov-2023	Quarterly Results	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)
14-Oct-2023	14-Oct-2023	Change in Directors	Please find attached outcome of Board Meeting held on 14.10.2023.
02-Aug-2023	12-Aug-2023	Quarterly Results	SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2023. 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. Saturday, August 12, 2023, has, interalia, considered and approved the following items of agenda: 1. Standalone Un-audited Financial Results for the Quarter ended June 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 ended June 30, 2023 are enclosed herewith. The Meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. (As per BSE Announcement Dated on 12/08/2023)
14-Jul-2023	14-Jul-2023	Change in Auditors	Please find attached the outcome of board meeting held today, the 14th July, 2023.
22-May-2023	30-May-2023	Accounts	SARTHAK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter & year ended 31st March 2023. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 30, 2023, has, interalia, considered and approved the following items of agenda: 1. Audited Standalone Financial Results for the Quarter and Year ended March 31, 2023, as recommended by Audit Committee of the Company. A copy of said Audited Standalone Financial Results along with Auditor's Report and Declaration on un-modified opinion. 2. Approved the re-appointment of M/s. Ajit Jain & Co., (FCS - 3933; COP No. - 2876) Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-2023. The brief profile is enclosed. 3. Approved the re-appointment of M/s. S K Malani & Co., Chartered Accountants (FRN: 159090W) as Internal Auditor of the Company for the financial year 2023-2024. The brief profile is enclosed. Pursuant to Regulation 30, Schedule III, Part-A, Para A(7) and other applicable provisions of the Listing regulations, we hereby inform you that Board of Directors of the Company have at their Meeting held on 30th May, 2023 approved the Re-Appointment of the following : 1. Re-appointment of M/s. Ajit Jain & Co., (FCS - 3933; COP No. - 2876) Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-2023. The brief profile is enclosed as Annexure: 1. 2. Re-appointment of M/s. S K Malani & Co., Chartered Accountants (FRN: 159090W) as Internal Auditor of the Company for the financial year 2023-2024. The brief profile is enclosed as Annexure: 2. (As Per BSE Announcement Dated on 30.05.2023)

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Sarthak Industries Ltd

Board Meeting