TCS, HDFCBANK, SBI Liquid Fund (G)
Sarthak Metals Ltd.
Sarthak Metals
NSE
₹ 0.00
0.00 (0.00)%
Metals & Mining
Small-cap
With a market cap of ₹18.90L Cr.
Moderate Volatility
Stock is 1.13x as volatile as index
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Half Yearly Results & Final Dividend & Audited Results |
| 14 07 2021 | Inter alia, to consider and approve : 1.To adopt Directors Report along with its annexure for financial year ended 2021. 2.To consider and approve record date and cut off date of shareholders list with whom the Annual Report shall be shared 3.To consider and approve migration from SME Platform of BSE Ltd to Main Board of BSE Ltd & NSE Ltd 4.To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process for the migration and allied matters thereto. 5.To consider and approve the conduct of postal ballot to obtain the shareholder approval for migration from SME platform of BSE Ltd to Main Board of BSE Ltd & NSE Ltd Also, consider and approve the reappointment of Mrs. Rama Kohli as an Independent-Woman Director 6.To consider and approve the Notice of postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and postal ballot forms shall be sent. 7.To consider the appointment of Merchant Banker for Main Board migration process |
| 04 08 2021 | Inter alia, to consider and approve : 1.To consider and approve appointment of Mr. Sunil Kumar Agrawal as Chairman of the Board who is currently Non-Executive Non-Independent Professional Director of the Company in place of Mr. Anoop Kumar Bansal 2.To consider and approve appointment of Mr. Sunil Dutt Bhatt as Non - Executive Independent Director of the Company 3.To take note of the resignation Mr. Kishore Kumar Bansal, Non-Executive Non-Independent Director of the Company 4.To consider and approve revision of the Directors Report for the Financial Year 2020-2021 5.To consider and approve revision of the notice of Annual General Meeting to be held on 14th September, 2021 6.To Reconstitute the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Company 7.Other items on the agenda. |
| 30 10 2021 | Half Yearly Results |
| 03 01 2022 | Interim Dividend |
| 11 02 2022 | Quarterly Results |
| 11 05 2022 | Final Dividend & Audited Results |
| 06 07 2022 | Inter alia, to consider and approve To approve Directors Report along with its annexure for the financial year ended 31.03.2022. To approve and fix the day, date, time and venue of the Twenty Seventh Annual General Meeting (AGM) and approve the notice of convening of 27th AGM for the financial year 2021-22. To consider and approve cut- off date of shareholders list with whom the Annual Report shall be shared through post/email or any other prescribed method. To approve the date of closure of the share transfer books and register of member for the purpose of AGM and dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. To consider and approve the record date for payment of dividend. To consider cut-off date for determining the list of shareholders who will be eligible for voting at the 27th Annual General Meeting or through remote e-voting. To appoint the Mr. Gajadhar Prasad as Cost Auditors of the Company to carry out the Cost Audit. |
| 10 08 2022 | Audited Results |
| 11 11 2022 | Quarterly Results & Inter alia, To establish and install roof-top solar power plant for achieving Sustainability Goals of the Company. |
| 20 12 2022 | Interim Dividend |
| 13 02 2023 | Quarterly Results |
| 26 05 2023 | Audited Results & Final Dividend |
| 06 07 2023 | Inter alia, to discuss the following agenda: 1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2023. 2. To approve and fix the day, date, time and venue of the Twenty Eighth Annual General Meeting (AGM) and approve the notice of convening of 28th AGM for the financial year 2022-23. 3. To approve the date of closure of the share transfer books and register of member for the purpose of AGM and dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. To consider and approve the record date for payment of dividend. |
| 11 08 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 12 12 2023 | Interim Dividend |
| 08 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 04 02 2025 | Quarterly Results |
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