Sacheta Metals Ltd. News, Corporate filings and Earnings/Conference Calls

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Sacheta Metals Ltd.

01 Oct 2022

5.34

-7.29%

AGM

SACHETA METALS LTD. - 531869 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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 32nd Annual General Meeting of Sacheta Metals Ltd. held on Friday, 30th day of September, 2022, 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 Scrutinizer''s Report. Please take the same in your records and do the needful. Thanking You,

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Sacheta Metals Ltd.

01 Oct 2022

5.34

-7.29%

AGM

SACHETA METALS LTD. - 531869 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Revised Proceedings of 32nd Annual General Meeting and Voting Result 32nd Annual General Meeting of the Company was held today, 30th September,2022 and the business mentioned in the notice were transacted. With reference to the same, please find the followings: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 32nd Annual General Meeting of the Company, held on Friday, 30th September,2022, at 11.00 A.M. at the Registered Office of the Company at Block No.33, Sacheta Udyog Nagar, Village:Maiyal, Tal:Talod, Dist.: Sabarkantha, Gujarat, PIN 383215. Further, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure )Requirements) Regulations, 2015, is awaited and will be disclosed accordingly.

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Sacheta Metals Ltd.

01 Oct 2022

5.34

-7.29%

SAST

SACHETA METALS LTD. - 531869 - Closure of Trading Window

BSE India

Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Internal Procedures and Conduct for Prohibition of Insider Trading in dealing with the securities of Sacheta Metals Ltd. ("the Company"), the Trading Window for dealing in the securities of the Company shall remain closed for all insiders including Designated Persons of the Company from Saturday, the 1st day of October, 2022 and shall be opened 48 hours after the conclusion of the Board Meeting to be held for the purpose of considering the Un-Audited Financial Result for the Quarter ended 30th September, 2022 The date of the Board meeting for declaration of financial results will be notified and uploaded on the websites of the Stock Exchange and the Company in due course. Kindly take the same on your record.

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Sacheta Metals Ltd.

30 Sep 2022

5.34

-7.29%

SAST

SACHETA METALS LTD. - 531869 - Closure of Trading Window

BSE India

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Sacheta Metals Ltd.

30 Sep 2022

5.34

-7.29%

AGM

SACHETA METALS LTD. - 531869 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Sub: Proceedings of 32nd Annual General Meeting and Voting Result 32nd Annual General Meeting of the Company was held today, 30th September,2022 and the business mentioned in the notice were transacted. With reference to the same, please find the followings: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 32nd Annual General Meeting of the Company, held on Friday, 30th September,2022, at 11.00 A.M. at the Registered Office of the Company at Block No.33, Sacheta Udyog Nagar, Village:Maiyal, Tal:Talod, Dist.: Sabarkantha, Gujarat, PIN 383215. Further, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure )Requirements) Regulations, 2015, is awaited and will be disclosed accordingly.

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Sacheta Metals Ltd.

30 Sep 2022

5.34

-7.29%

Corp. Note

SACHETA METALS LTD. - 531869 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Sir/Madam This is to inform you that in the 32nd AGM of the Company, ordinary business no.03 (Refer notice of AGM dated 22nd August, 2022) i.e. To declare dividend on equity shares for the financial year 2021-22, is disapproved by members physically present in the meeting unanimously by show of hands. Total 32 members were present in the meeting. Result of e-voting and scrutinizers report is awaited Out of total 8 resolutions, resolution no.3 i.e. declaration of dividend for F.Y.2021-22 was disapproved by members in the manner stated above, except that all other 7 resolution were approved and adopted unanimously by show of hands by members physically present and voting in the meeting. Result of e-voting and scrutinizer's report is awaited and will be disclosed in the due course. Kindly take this in your record.

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Sacheta Metals Ltd.

23 Sep 2022

5.34

-7.29%

Corp. Note

SACHETA METALS LTD. - 531869 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Madam, Sub: Annual Report 2021-22 and Book Closure - disclosure under Regulation 30 & 34 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, We have duly submitted the annual report for F.Y.2021-22 on 3rd September 2022 to your good office, however, due to any technical reason, the annual report PDF file was not containing the whole report. Therefore as suggested, we submit herewith a complete set of PDF file of the said annual report for F.Y.2021-22. Kindly take the above on your record.

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Sacheta Metals Ltd.

10 Sep 2022

5.34

-7.29%

Company Update

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

BSE India

Dear Sir/Madam, Sub: Submission of a copy of newspaper advertisement for dispatch of Notice of AGM, Book Closure, and Record Date. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuance of our submission of Notice of 32nd AGM of the Company, scheduled to be held on Friday, 30.09.2022, please find enclosed herewith the newspaper clipping of the advertisement published in the 'Free Press Gujarat' (English) and in the 'Lokmitra' (Gujarati), both dated 6th September 2022. This is for your information and record.

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Sacheta Metals Ltd.

03 Sep 2022

5.34

-7.29%

AGM

SACHETA METALS LTD. - 531869 - Shareholders Annual General Meeting On 30/09/2022

BSE India

Submission of Notice of 32nd Annual General Meeting scheduled to be held on 30th September, 2022. Dear Sir/Madam, We would like to inform you that 32nd Annual general Meeting of the members of the Company is scheduled to be held on Friday, 30th September,2022 at 11.00 A.M. at the registered office of the Company. at Block No. 33, Sacheta Udyognagar, Village: Mahiyal Tal: Talod, Dist.: Sabarkantha (Gujarat) 383215 We are enclosing herewith Copy of Notice of the aforesaid AGM for you information and records Kindly take the above on records.

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Sacheta Metals Ltd.

03 Sep 2022

5.34

-7.29%

Corp. Note

SACHETA METALS LTD. - 531869 - Reg. 34 (1) Annual Report.

BSE India

Sub: Annual Report 2021-22 and Book Closure - disclosure under Regulation 30 & 34 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, This is to inform you that Annual General Meeting ('AGM') of the Company is scheduled on Friday, September 30, 2021 and other details are as follows: - Date & Time of AGM Friday, 30th September,2022, 11.00A.M. Venue of AGM Block No.33, Sacheta Udyog Nagar,Ioo. College, Village -Mahiyal,Tal-Talod, Dist.-Sabarkantha-383215, Gujarat Cut-off date for E-voting 23rd September,2021 Book Closure Saturday,24th September,2022 to Friday 30th September,2022 (both days inclusive) E-Voting Period E-Voting will commence on Tuesday, September 27,2022 (10.00 am IST) and end on Thursday, September 29, 2022 (05.00 pm IST). Dispatch of Annual Report along with Notice of AGM Saturday 3nd September,2022 Annual Report for the year 2021-22 along with notice of AGM is attached herewith. Kindly take the above on records.

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Is Sacheta Metals Ltd. worth buying?

93 Votes:

Buy 54.84%

Sell 20.43%

Hold 24.73%

48.75% Gain from 52W Low

High volume+loss today

Sacheta Metals Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Sacheta Metals Ltd. from all sources in a single place.