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| Exchange Disseminated Time | Sarthak Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 23, 2013, inter alia, to consider and transact the following business:
1. To consider and approve resolutions u/s 293 (1)(a) and 372A of Companies Act, 1956, have to be passed by Postal Ballot u/s 192A of the Companies Act, 1956.
2. To appoint a Practicing Company Secretary as Scrutinizer for completing Postal Ballot procedure u/s 192A of the Companies Act, 1956.
3. To consider and approve notice & Postal Ballot form u/s 192A of the Companies Act, 1956.
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