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BSE Code : 531869 | NSE Symbol : | ISIN : INE433G01020 | Industry : Aluminium and Aluminium Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	17-Jan-2025	Quarterly Results	SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Unaudited standalone Financial Results for the quarter ended on December 31 2024. The board meeting was held today at the registered office of the company to consider and approve the unaudited standalone financial result for the quarter ended 31st December, 2024. The board meeting started at 04:00 pm and concluded at 05:30 pm. (As Per BSE Announcement dated on 17.01.2025)
05-Dec-2024	10-Dec-2024	Interim Dividend	SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve declaration of Interim Dividend for the Financial Year 2024- 25. In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, it is hereby informed that the meeting of the Board of Directors of the company held today i.e. on Tuesday 10th December 2024 at 04:00 pm at the registered office of the company, to approve and declare an Interim Dividend @ Rs. 0.05/- per equity share of face value of Rs. 2/-each (i.e. 2.5% of the paid-up equity share capital of the company) for the Financial Year 2024-25. The record date for the purpose of payment of Interim Dividend is 21st December, 2024. The Board Meeting commenced at 04:00 pm and concluded at 04:45 pm (As Per BSE Announcement Dated on 10.12.2024)
19-Oct-2024	26-Oct-2024	Quarterly Results	SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2024. Board meeting was held today to approve the unaudited financial results as on 30.09.2024. The meeting commenced at 04:00 pm and concluded at 04:30 pm. (As Per BSE Announcement Dated on 26.10.2024)
03-Sep-2024	09-Sep-2024	Stock Split	SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve 1. To sub divide or Split the shares of the company from the face value of Rs. 10/- each to Rs. 2/- each (after split) 2. To alter the capital Clause of Memorandum of the company pursuant to the Stock Split The Board Meeting to be held on 20/09/2024 has been revised to 09/09/2024 The Board Meeting to be held on 20/09/2024 has been revised to 09/09/2024 (As Per BSE Announcement dated on 04.09.2024) We hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 09th September, 2024 at the registered office of the Company. the outcome is attached herewith. (As Per BSE Announcement dated on 09.09.2024)
02-Sep-2024	02-Sep-2024	AGM	We hereby inform you that the Board meeting held today i.e. 02nd September, 2024 at the registered office of the Company. The outcome of the meeting is attached herewith. The meeting started at 03:00 pm and concluded at 04:00 pm. Read less..
17-Jul-2024	27-Jul-2024	Quarterly Results	SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024 The board meeting was held today at the registered office of the company to consider and approve the unaudited financial results for the quarter ended 30th June, 2024. The meeting started at 04:00 pm and concluded at 04:30 pm. (As Per BSE Announcement Dated on: 27/07/2024)
18-May-2024	25-May-2024	Quarterly Results	SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve The audited Financial Results for the quarter and year ended on March 31 2024 and To transact any other business with the permission of Chairman and with the consent of majority of Directors. The board meeting was held today for approval of Financial Results for the quarter and year ended 31st March, 2024. The meeting commenced at 04:00 pm and concluded at 04:30 pm. (As Per BSE Announcement Dated on 25/05/2024) Revised Financial Result for the quarter and year ended 31st March, 2024 (As Per BSE Announcement dated on 25.06.2024)
11-Apr-2024	16-Apr-2024	EGM	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. 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. (As per BSE Announcement Dated on 16/04/2024)
18-Jan-2024	27-Jan-2024	Quarterly Results	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 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 (As per BSE Announcement Dated on 27/01/2024)
21-Oct-2023	04-Nov-2023	Quarterly Results	SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2023 We wish to inform you that Board meeting of the company was held today at the registered office of the company to considered and approved the Unaudited Financial results for the quarter and half year ended on 30.09.2023. The meeting started at 04:00 pm and concluded at 04:30 pm. (As Per BSE Announcement dated on 04.11.2023)
09-Sep-2023	09-Sep-2023	Preferential Issue	With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company was held today 09th September, 2023 at the registered office of the company to allot 58,70,600 equity shares at a price of Rs. 18.79/- per equity share on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 The meeting commenced at 12:00 pm and concluded at 12:30 pm.
02-Sep-2023	02-Sep-2023	AGM	We hereby inform you that the meeting of Board of Directors of the Company held today i.e. 02nd September, 2023 at the registered office of the Company. The meeting started at 02:30 pm and concluded at 03:30 pm. The outcome is attached herewith.
27-Jul-2023	05-Aug-2023	Quarterly Results	SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2023 We wish to inform you that board meeting of the company was held today, Saturday 05th August, 2023 to considered and approved the unaudited financial results for the quarter ended 30th June, 2023. Board meeting started at 04:00 pm and Concluded at 04:30 pm. (As Per BSE Announcement dated on 05.08.2023)
22-May-2023	22-May-2023	Change in Auditors	In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company was held today, Monday, May 22, 2023 (started at 4.00 P.M. and concluded at 4:30 P.M.) which, inter-alia: 1. Appoint M/s. Jaymeen Trivedi & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for the financial year 2022-23.
29-Apr-2023	13-May-2023	Quarterly Results	SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday May 6 2023 at 11:00 AM ? To consider and approve the audited Financial Results for the quarter and year ended on March 31 2023. ? To appoint M/s. Jaymeen Trivedi & Associates Practicing Company Secretaries as Secretarial Auditor of the company for the financial year 2023-24. ? To transact any other business with the permission of Chairman and with the consent of majority of Directors. The Board Meeting to be held on 06/05/2023 Stands Cancelled. Accordingly, the Meeting of the Board of Directors of the Company is re-scheduled and will be held on Saturday, May 13, 2023, at 03:00 PM at the Registered office of the company to transact the following business To consider and approve the audited Financial Results for the quarter and year ended on March 31, 2023. To appoint M/s. Jaymeen Trivedi & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for the financial year 2023-24. To transact any other business with the permission of Chairman and with the consent of majority of Directors. SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is re scheduled and will be held on Saturday, May 13, 2023, at 03:00 PM at the Registered office of the company to transact the business as mentioned in the intimation attached herewith. (As Per BSE Announcement Dated on 05.05.2023) We wish to inform you that a meeting of Board of Directors of the Company was held today, Saturday, May 13, 2023 (started at 3.00 P.M. and concluded at 4.00 P.M.) at the Registered office of the company. The outcome is attached herewith. (As per BSE Announcement Dated on 13/05/2023)

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Sacheta Metals Ltd

Board Meeting