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| Exchange Received Time 23/07/2018 16:34:14 Exchange Disseminated Time 23/07/2018 16:34:20 Time Taken 00:00:06 | Dear Sir,
This is to inform you that the Board of Directors of Sarthak Metals Limited, will meet on Wednesday, 1st August ,2018 to inter alia transact the following business:
1. To consider and approve draft Directors' Report for the financial year ended 31st March, 2018.
2. To consider and approve record date and cut- off date of shareholders list with whom the Annual Reports shall be shared through post/email or any other prescribed method.
Please treat this as compliance with the SEBI (LODR) Regulations, 2015, SEBi Guidelines and Corporate Laws and take the same on record.
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