Sacheta Metals Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 12-Jul-2019 - -
SUB: OUTCOME OF THE BOARD MEETING HELD ON 12.07.2019. The outcome of the meeting of the Board of Director of the Company held today on Friday the 12.07.2019 at the office of the Company at Sakasaria Ind.Estate, S.V.Rd.,Malad(W), Mumbai,is as follows: The Board has fixed date of the ensuing AGM of the Company on 28th September, 2019.Draft notice of the AGM is approved by the Board. Pursuant To Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, 29th Anual Report for 2018-19 being submitted to the stock exchange. For Sacheta Metals Ltd. Ankit Shah Director Dear Sir/Madam, We wish to inform you that Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 21, 2019 to Saturday, 28th September,2019 (both days inclusive) for the purpose of Annual General Meeting and determining the names of members eligible to receive dividend on equity shares. Saturday, 21st 2019 has been fixed as record date for the purpose of final dividend. Please take the same on your record. Kindly take the above on records. Thanking you, For Sacheta Metals Ltd. Ankit Shah Director Dear Sir/Madam, With continuance to our todays intimation to your goodself for book closure and record date for our AGM dated 28/09/2019, we would like to inform you that Book Closure for Annual General Meeting is not necessary, hence we are withdrawing closure dates of Register of Members and Share Transfer Books of the Company [as declared earlier from Saturday, September 21, 2019 to Saturday, 28th September,2019 (both days inclusive) ] for the purpose of Annual General Meeting and determining the names of members eligible to receive dividend on equity shares. Friday, 4th October, 2019 has been fixed as record date for the purpose of entitlement of dividend subject to approval of members in the ensuing AGM of the Company. Please take the same on your record. Kindly take the above on records. Thanking you, For Sacheta Metals Ltd. Ankit Shah Director (As Per BSE Announcement Dated 20.09.2019) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the 29th Annual General Meeting of Sacheta Metal Limited (the Company) held on Saturday, 28th September, 2019 at 11.00 A.M. at Block No.33, Sacheta Udyog Nagar, Village: Mahiyal, Tal.:Talod, Dist.: Sabarkantha-383215, Gujarat. (As per BSE Announcement dated on 29/09/2019) Ref.: Regulation 44(3) of the SEBI (LODR) Regulation, 2015 Sub.: Submission of Detail of Voting Result of the AGM along with Scrutinizer Report. Pursuant to provision of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, the Details of Voting Result of the 29th Annual General Meeting of Sacheta Metals Ltd. held on Saturday, 28th day of September, 2019, at 11:00 A.M. at the registered office of the Company at Block No.33, Sacheta Udyog Nagar,Village: Mahiyal, Tal. Talod, Dist. Sabarkantha, Gujarat,PIN 383215, is attached herewith along with Scrutinizers Report. We further inform that Voting result as declared by the chairman appointed at the 29th Annual General meeting of the Company held on 28th September, 2019, to the members of the Company basis of the Scrutinizers report have been filed in the XBRL Format. Please take the same in your records. Sacheta Metals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2019)