Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Sarthak Metals has informed that the meeting of the Board of Directors of the Company shall be convened on Friday, 25th June 2021 at 1400 hours at B.B.C. Colony, G.E. Road, Khursipar, Bhilai-490011 to discuss the following agenda: To consider and take on record the audited financial results along with draft Audit Report of the Company for the half year and year ended 31st March 2021, To recommend declaration of Dividend, To consider Appointment of Directors, and Other items on the agenda. Further, the trading window of the Company has been closed for all the designated persons pursuant to the Prohibition of Insider Trading Policy of the Company.
The above information is a part of company’s filings submitted to BSE.
