Sarthak Industries has informed that a meeting of the Board of Directors of the Company is scheduled to be held on 11th May, 2017, to consider and approve the notice of postal ballot and postal ballot process to seek approval of members of the Company through postal ballot under Section 180(1)(a), 180(1)(c), 186 of the Companies Act, 2013 and for alteration in object clause of the Company and to provide Collateral Security by the Company. Further, as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from 09th May, 2017 to 15th May, 2017 for all directors and designated employees of the Company.
The above information is a part of company’s filings submitted to BSE.
