Sacheta Metals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sacheta Metals Ltd. on BSE

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Sacheta Metals Ltd.

16 Apr 2024

3.95

-0.25%

AGM

SACHETA METALS LTD. - 531869 - Notice Of Extra Ordinary General Meeting Scheduled To Be Held …

BSE India

It is hereby informed that the Extra Ordinary General Meeting of the company is scheduled to be held on Thursday 16th May, 2024 at 04:00 pm at the Registered Office of the company. the copy of the notice is attached herewith.

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Sacheta Metals Ltd.

16 Apr 2024

3.95

-0.25%

Company Update

SACHETA METALS LTD. - 531869 - Non- Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

BSE India

This is to inform you that the company being not large corporate the said circular is not applicable to the company.

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Sacheta Metals Ltd.

16 Apr 2024

3.95

-0.25%

Company Update

SACHETA METALS LTD. - 531869 - Compliance Certificate Under Regulation 7(3) For The Year Ended 31St …

BSE India

Compliance certificate under Regulation 7(3) for the year ended 31st March, 2024

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Sacheta Metals Ltd.

16 Apr 2024

3.95

-0.25%

Company Update

SACHETA METALS LTD. - 531869 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March, 2024

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Sacheta Metals Ltd.

16 Apr 2024

3.95

-0.25%

Board Meeting

SACHETA METALS LTD. - 531869 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD …

BSE India

With reference to the captioned subject, we hereby inform you that the Board Meeting of the company was held today i.e., 16th April, 2024 at 04:00 p.m. at the registered office of the company. The meeting concluded at 05:15 pm. The outcome is attached herewith.

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Sacheta Metals Ltd.

11 Apr 2024

3.95

-0.25%

Board Meeting

SACHETA METALS LTD. - 531869 - Board Meeting Intimation for PURSUANT TO REGULATION 29 OF SEBI …

BSE India

SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve 1. To consider and approve the Alteration of Object clause of Memorandum of Association by addition of new object of Real Estate Activity after object clause III [A] (3) of Memorandum of Association. 2. To call an Extra Ordinary General Meeting of the Shareholders company. 3. To transact any other business with the permission of Chairman and with the consent of majority of Directors.

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Sacheta Metals Ltd.

29 Mar 2024

3.95

-0.25%

SAST

SACHETA METALS LTD. - 531869 - Closure of Trading Window

BSE India

Intimation for closure of trading window

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Sacheta Metals Ltd.

30 Jan 2024

3.95

-0.25%

Company Update

SACHETA METALS LTD. - 531869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement published on 28th January,2024 for financial results of the quarter as on 31st December, 2023 for Board meeting held on 27th January,2024 at 4 p.m.

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Sacheta Metals Ltd.

27 Jan 2024

3.95

-0.25%

Result

SACHETA METALS LTD. - 531869 - CONSIDERED AND APPROVED THE UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED …

BSE India

CONSIDERED AND APPROVED THE UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT AS ON QUARTER ENDED DECEMBER 31,2023 FOR BOARD MEETING HELD ON JANUARY 27,2024 COMMENCED AT 4:00 P.M AND ENDED ON 4:30 P.M

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Sacheta Metals Ltd.

18 Jan 2024

3.95

-0.25%

Board Meeting

SACHETA METALS LTD. - 531869 - Board Meeting Intimation for Approval Of Financial Results For The …

BSE India

SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve Financial results for the quarter ended 31st December, 2023

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