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With reference to the above captioned subject, we would like to inform you that the Board Meeting of the Company held on 26th July 2019, have, inter-alia, considered and approved the following business:
1) Draft Directors Report for the financial year ended 31st March 2019.
2) The cut-off date will be 26th July 2019 to finalize the list of shareholders with whom the Annual Report for the Financial Year 2018-19 shall be shared through prescribed method.
3) Increasing the remuneration of Mr. Manoj Kumar Bansal, Plant head, by Rs 100,000/- (Rupees One Lakh) per month.
4) To open the dividend account for the year 2019.
5) To take on record the Secretarial Audit Report for FY 2018-19.
Pdf Link: Sarthak Metals Ltd - Outcome of Board Meeting
Source : BSE - www.bseindia.com
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