Sai Swami Metals And Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2025 ,inter alia, to consider and approve 1. To consider and approve the increase in the Authorized Share Capital of the Company and to amend the Capital Clause of the Memorandum of association accordingly. 2. To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable. 3. To consider and approve appointment of statutory auditors for casual vacancy caused by resignation of Auditors. 4. Any other business matter with the permission of Chair.

pdf

Sai Swami Metals and Alloys Ltd.

30 Dec 2024

31.00

-5.49%

Company Update

Sai Swami Metals and Alloys Ltd - 544170 - Announcement under Regulation 30 (LODR)-Resignation of Statutory …

BSE India

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Statutory Auditor

pdf

Sai Swami Metals and Alloys Ltd.

27 Dec 2024

31.00

-5.49%

Corp. Note

Sai Swami Metals and Alloys Ltd - 544170 - Board Meeting Outcome for Appointment And Resignation …

BSE India

Appointment and resignation of independent directors

pdf

Sai Swami Metals and Alloys Ltd.

27 Dec 2024

31.00

-5.49%

Company Update

Sai Swami Metals and Alloys Ltd - 544170 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment and resignation of independent directors

pdf

Sai Swami Metals and Alloys Ltd.

14 Nov 2024

31.00

-5.49%

Result

Sai Swami Metals and Alloys Ltd - 544170 - Financial Results For The Period Ended September …

BSE India

OUTCOME FOR THE BOARD MEETING HELD ON NOVEMBER 14, 2024 FOR THE HALF YEAR ENDED ON SEPTEMBER 30, 2024

pdf

Sai Swami Metals and Alloys Ltd.

14 Nov 2024

31.00

-5.49%

Board Meeting

Sai Swami Metals and Alloys Ltd - 544170 - Board Meeting Outcome for OUTCOME OF THE …

BSE India

OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 14, 2024 AND SUBMISSION OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE PERIOD ENDED ON SEPTEMBER 30, 2024 PURSUANT TO REGULATION 33 OF THE SEBI (LODR) REGULATION, 2015

pdf