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Sacheta Metals Ltd.

Sacheta Metals

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
25 04 2021 Audited Results
30 04 2021 Audited Results (Revised)
07 05 2021SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the intimation dated April 14,2021, regarding Board Meeting to be held on Sunday, April 25, 2021, and intimation dated 24th April, 2021 for Re-Scheduling the Board Meeting on 30th April, 2021, we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is further re-scheduled on Friday, May 7, 2021, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2021, due to severe Covid-19 illness among Company staff members. This is for your information and records.
24 07 2021 Quarterly Results
23 08 2021 A.G.M. & Dividend
22 10 2021 Quarterly Results
15 01 2022 Quarterly Results
04 05 2022 Audited Results
18 05 2022 Right Issue of Equity Shares
02 08 2022 Quarterly Results
22 10 2022 Quarterly Results
25 01 2023 Quarterly Results
08 04 2023 Preferential Issue of shares
06 05 2023 Quarterly Results(Cancelled) (Cancelled) The Board Meeting to be held on 06/05/2023 Stands Cancelled.
13 05 2023 Quarterly Results
05 08 2023 Quarterly Results
04 11 2023 Quarterly Results
27 01 2024 Quarterly Results
16 04 2024 Inter alia, to consider, approve :- 1. To consider and approve the Alteration of Object clause of Memorandum of Association by addition of new object of Real Estate Activity after object clause III [A] (3) of Memorandum of Association. 2. To call an Extra Ordinary General Meeting of the Shareholders company. 3. To transact any other business with the permission of Chairman and with the consent of majority of Directors.
26 10 2024 Quarterly Results
10 12 2024 Interim Dividend
17 01 2025 Quarterly Results
12 05 2025 Quarterly Results & Audited Results
25 07 2025 Quarterly Results
04 10 2025 Interim Dividend
08 11 2025 Quarterly Results
24 01 2026 Quarterly Results

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