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BSE Code : 510200 | NSE Symbol : SAGARDEEP | ISIN : INE976T01013 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	02-May-2025	Change in Directors	Sagardeep Alloys Limited has informed the Exchange regarding Outcome of Board Meeting held on May 02, 2025.
04-Apr-2025	04-Apr-2025	Change in Auditors	Sagardeep Alloys Limited has informed the Exchange regarding Outcome of Board Meeting held on April 04, 2025.
24-Mar-2025	24-Mar-2025	Change in Other Executives	Sagardeep Alloys Limited has informed the Exchange regarding Outcome of Board Meeting held on March 24, 2025.
05-Feb-2025	11-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters Board Meeting Intimation (As Per NSE Announcement Dated on: 06.02.2025) Sagardeep Alloys Limited has informed the Exchange regarding Board meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025) Sagardeep Alloys Limited has informed the Exchange regarding 'Integrated filing of Results '.quarter ended on 31 december 2024 (As Per NSE Announcement Dated on: 12.02.2025)
28-Feb-2025	02-Jan-2025	Change in Directors	Sagardeep Alloys Limited has informed the Exchange regarding Appointment of Mrs Shital Jaydeep Barot as Non- Executive Director of the company w.e.f. January 02, 2025
07-Nov-2024	12-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Sagardeep Alloys Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
19-Oct-2024	19-Oct-2024	Increase in Authorised Capital	Sagardeep Alloys Limited has informed the Exchange regarding Outcome of Board Meeting held on October 19, 2024.
03-Sep-2024	03-Sep-2024	AGM	Sagardeep Alloys Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2024.
02-Aug-2024	09-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Sagardeep Alloys Limited has informed the Exchange regarding Outcome of Board Meeting held on August 09, 2024. (As Per NSE Announcement Dated on: 09/08/2024)
18-May-2024	28-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Sagardeep Alloys Limited has informed the Exchange regarding Board meeting held on May 28, 2024. (As Per NSE Announcement Dated on: 28/05/2024)
29-Mar-2024	29-Mar-2024	Others	Sagardeep Alloys Limited has informed the Exchange regarding Outcome of Independent DIrector Meeting held on March 29, 2024.
31-Jan-2024	08-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters. Sagardeep Alloys Limited has informed the Exchange regarding Board meeting held on February 08, 2024.1. Considered and approved the Standalone and Consolidated un-audited Financial Results of the Company for the Quarter ended on December 31, 2023 (As Per NSE Announcement Dated on: 08/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Sagardeep Alloys Limited has informed the Exchange regarding Outcome of Board Meeting held on November 07, 2023. (As Per NSE Announcement Dated on: 07/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters SAGARDEEP ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Sagardeep Alloys Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2023. in which they Considered and approved the Standalone& Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023 along with limited review report as per regulation 33 of SEBI (LODR) regulations Sagardeep Alloys Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 10/08/2023)
13-May-2023	24-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters SAGARDEEP ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. (As Per NSE Announcement Dated on 17/05/2023) SAGARDEEP ALLOYS LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent Sagardeep Alloys Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 24/05/2023) Sagardeep Alloys Limited has informed the Exchange about change in Management as the company has reappointed M/s Khandelwal Devesh and Associates as Secretarial Auditor for financial year 2023-2024 and 2024-25 (As Per NSE Announcement Dated on 25/05/2023)

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Sagardeep Alloys Ltd

Board Meeting