Pursuant to Regulation 29(1) 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 will be held on Wednesday, 10th August, 2022 at 11:00 am 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 for the quarter ended 30th June, 2022 and Other items on agenda. Pursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window stands closed from 01st July, 2022 and will end on 48 hours after the results are made public on 10th August, 2022.
The above information is a part of company’s filings submitted to BSE.
