| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jun 2025 | 9 Jun 2025 |
| it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Monday, 09th June, 2025 at 03:00 pm at the registered office of the Company, inter alia, has considered, approved the appointment of M/s. Murali and Venkat, Chartered Accountant, (Firm Reg. no. 002162S) as Statutory Auditor of the Company for the Financial Year 2025-26 to fill the casual vacancy caused by Kiran & Pradip Associates. The meeting commenced at 03:00 p.m. and concluded at 03:30 p.m. | ||
| Board Meeting | 12 May 2025 | 6 May 2025 |
| Sacheta Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the financial results for the quarter and financial year ended 31st March 2025 The Board meeting was held today at 02: 00 pm at the registered office of the company to approve the audited financial results for the quarter and year ended 31st March, 2025. The meeting started at 02:00 pm and concluded at 03:00 pm (As per BSE Announcement Dated on 12/05/2025) | ||
| Board Meeting | 17 Jan 2025 | 9 Jan 2025 |
| SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Unaudited standalone Financial Results for the quarter ended on December 31 2024. The board meeting was held today at the registered office of the company to consider and approve the unaudited standalone financial result for the quarter ended 31st December, 2024. The board meeting started at 04:00 pm and concluded at 05:30 pm. (As Per BSE Announcement dated on 17.01.2025) | ||
| Board Meeting | 10 Dec 2024 | 5 Dec 2024 |
| SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve declaration of Interim Dividend for the Financial Year 2024- 25. In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, it is hereby informed that the meeting of the Board of Directors of the company held today i.e. on Tuesday 10th December 2024 at 04:00 pm at the registered office of the company, to approve and declare an Interim Dividend @ Rs. 0.05/- per equity share of face value of Rs. 2/-each (i.e. 2.5% of the paid-up equity share capital of the company) for the Financial Year 2024-25. The record date for the purpose of payment of Interim Dividend is 21st December, 2024. The Board Meeting commenced at 04:00 pm and concluded at 04:45 pm (As Per BSE Announcement Dated on 10.12.2024) | ||
| Board Meeting | 26 Oct 2024 | 19 Oct 2024 |
| SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2024. Board meeting was held today to approve the unaudited financial results as on 30.09.2024. The meeting commenced at 04:00 pm and concluded at 04:30 pm. (As Per BSE Announcement Dated on 26.10.2024) | ||
| Board Meeting | 9 Sep 2024 | 3 Sep 2024 |
| SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve 1. To sub divide or Split the shares of the company from the face value of Rs. 10/- each to Rs. 2/- each (after split) 2. To alter the capital Clause of Memorandum of the company pursuant to the Stock Split The Board Meeting to be held on 20/09/2024 has been revised to 09/09/2024 The Board Meeting to be held on 20/09/2024 has been revised to 09/09/2024 (As Per BSE Announcement dated on 04.09.2024) We hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 09th September, 2024 at the registered office of the Company. the outcome is attached herewith. (As Per BSE Announcement dated on 09.09.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| We hereby inform you that the Board meeting held today i.e. 02nd September, 2024 at the registered office of the Company. The outcome of the meeting is attached herewith. The meeting started at 03:00 pm and concluded at 04:00 pm. Read less.. | ||
| Board Meeting | 27 Jul 2024 | 17 Jul 2024 |
| SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024 The board meeting was held today at the registered office of the company to consider and approve the unaudited financial results for the quarter ended 30th June, 2024. The meeting started at 04:00 pm and concluded at 04:30 pm. (As Per BSE Announcement Dated on: 27/07/2024) | ||
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