| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jun 2025 | 6 Jun 2025 |
| Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 16th June 2025 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda: 1. To approve Directors Report along with its annexure for the financial year ended 31st March 2025. 2. To approve and fix the day date time and venue of the Thirtieth Annual General Meeting (AGM) and approve the notice of convening of 30th AGM for the financial year 2024-25. 3. To approve record date for the purpose of Final Dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. 4. Other items on agenda. Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., June 16th, 2025, inter alia, considered and approved the following: 1. Approval of the draft Notice for the 30th Annual General Meeting, along with the draft Directors Report and its annexures for the financial year ended March 31, 2025. 2. The 30th Annual General Meeting of the Company will be held on Friday, 25th July, 2025. 3. The record date for payment of the Final Dividend will be Friday, 11th July, 2025. 4. Approved the Friday, 18th July, 2025, as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at the venue of AGM. 5. Appointment of M/s Atul Jain and Co., Practicing Chartered Accountants, as the scrutinizer. 6. Appointed M/s Bigshare Services Private Limited as the agency for conducting remote e-voting and ancillary matters. (As Per BSE Announcement Dated on :16.06.2025) | ||
| Board Meeting | 22 May 2025 | 13 May 2025 |
| Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. To consider and take on record the audited Financial Results for the quarter ended 31st March 2025. 2. To consider and take on record audited financial statements and results for the year ended 31st March 2025. 3. To recommend the Final Dividend for the financial year ended 31st March2025. 4. Other items on the agenda. Board Meeting Outcome for Outcome Of Board Meeting Dated 22Nd May 2025. Recommendation of dividend of Rs. 0.50/- (Fifty Paise) per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 20.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 25 Jan 2025 |
| Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 04th February 2025 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the Un-Audited Financial Results for the quarter and nine months ended 31st December 2024. 2. Other items on agenda. Pursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company the Trading Window stands closed from 01st January 2025 and will end on 48 hours after the results are made public on 04th February 2025. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., February 04, 2025, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 along with the Limited Review Report given by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September 2024. 2. Other items on agenda. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., November 13, 2024, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30th September 2024 along with the Limited Review Report given by the Statutory Auditors of the Company. 2. Authorised Mr. Anoop Kumar Bansal, Managing Director and Mr. Mayur Bhatt, Whole-Time Director to make investments in Fixed Deposits, Securities, Mutual Funds, Bonds etc. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the Un-Audited Financial Results for the quarter ended 30th June 2024. 2. Other items on agenda. Pursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company the Trading Window stands closed from 01st July 2024 and will end on 48 hours after the results are made public on 13th August 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., August, 13th 2024, inter-alia, considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 2024. The meeting concluded at 11:55 A.M. Pursuant to Regulation 30 & 33 of the Listing Regulations and other applicable regulations, please find enclosed the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 12 Jul 2024 | 4 Jul 2024 |
| Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 12th July 2024 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., July, 12th 2024, inter-alia, considered and approved the following: 1. Approval of draft of Notice for calling 29th Annual General Meeting along with draft of Directors Report with its annexure for financial year ended 31st March 2024. 2. The 29th Annual General Meeting of the Company will be held on Tuesday, 20th August, 2024. 3. Register of Members and Share Transfer Books of the Company will remain close from 13th August, 2024 to 20th August, 2024 (both days inclusive) for the purpose of Annual General Meeting (AGM). (As Per BSE Announcement Dated on 12.07.2024) | ||
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