AGM Date: 30 Sep 2021
The Board has fixed the date, day and time of the 31st Annual General Meeting. Accordingly, the 31st AGM will be held on Thursday, 30th September, 2021, at the registered office of the Company. Sub: Annual Report 2020-21 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 Thursday, September 30, 2021 and other details are as follows: - Date & Time of AGM: Thursday, 30th September,2021, 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: Friday,24th September,2021 to Thursday 30th September,2021 (both days inclusive) E-Voting Period: E-Voting will commence on Monday, September 27,2021 (10.00 am IST) and end on Wednesday, September 29, 2021 (05.00 pm IST). Dispatch of Annual Report along with Notice of AGM Thursday, 3rd September 2021 Annual Report for the year 2020-21 along with notice of AGM is attached herewith. Kindly take the above on records. (As Per BSE Announcement Dated on 04.09.2021) 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 31st Annual General Meeting of Sacheta Metals Ltd. held on Thursday 30th day of September 2021 at 11:00 A.M. at the registered office of the Company at Block No.33 Sacheta Udyog NagarVillage: Mahiyal Tal. Talod Dist. Sabarkantha GujaratPIN 383215 is attached herewith along with Scrutinizers Report. Please take the same in your records and do the needful. (As Per BSE Announcement Dated on 9/30/2021 5:07:12 AM) 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 31st Annual General Meeting of Sacheta Metals Ltd. held on Thursday 30th day of September 2021 at 11:00 A.M. at the registered office of the Company at Block No.33 Sacheta Udyog NagarVillage: Mahiyal Tal. Talod Dist. Sabarkantha GujaratPIN 383215 is attached herewith along with Scrutinizers Report. Please take the same in your records and do the needful. (As Per BSE Announcement Dated on 9/30/2021 5:32:34 AM) Sacheta Metals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2021
The Board has fixed the date, day and time of the 31st Annual General Meeting. Accordingly, the 31st AGM will be held on Thursday, 30th September, 2021, at the registered office of the Company. Sub: Annual Report 2020-21 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 Thursday, September 30, 2021 and other details are as follows: - Date & Time of AGM: Thursday, 30th September,2021, 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: Friday,24th September,2021 to Thursday 30th September,2021 (both days inclusive) E-Voting Period: E-Voting will commence on Monday, September 27,2021 (10.00 am IST) and end on Wednesday, September 29, 2021 (05.00 pm IST). Dispatch of Annual Report along with Notice of AGM Thursday, 3rd September 2021 Annual Report for the year 2020-21 along with notice of AGM is attached herewith. Kindly take the above on records. (As Per BSE Announcement Dated on 04.09.2021) 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 31st Annual General Meeting of Sacheta Metals Ltd. held on Thursday 30th day of September 2021 at 11:00 A.M. at the registered office of the Company at Block No.33 Sacheta Udyog NagarVillage: Mahiyal Tal. Talod Dist. Sabarkantha GujaratPIN 383215 is attached herewith along with Scrutinizers Report. Please take the same in your records and do the needful. (As Per BSE Announcement Dated on 9/30/2021 5:07:12 AM) 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 31st Annual General Meeting of Sacheta Metals Ltd. held on Thursday 30th day of September 2021 at 11:00 A.M. at the registered office of the Company at Block No.33 Sacheta Udyog NagarVillage: Mahiyal Tal. Talod Dist. Sabarkantha GujaratPIN 383215 is attached herewith along with Scrutinizers Report. Please take the same in your records and do the needful. (As Per BSE Announcement Dated on 9/30/2021 5:32:34 AM)
AGM Date: 30 Sep 2022
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. 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. 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. (As per BSE Announcement Dated on 3/9/2022) 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. (As Per BSE Announcement dated on 30.09.2022) 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. (As per BSE Announcement Dated on 01/10/2022)
AGM Date: 30 Sep 2023
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. Proceedings of AGM of the company held on 30.09.2023 (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 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.. (As Per BSE Announcement Dated on 02.09.2024) Proceedings of Annual general meeting held on 28.09.2024 (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 06 Sep 2025
AGM 06/09/2025 We hereby inform you that the Board of Directors of the Company at their meeting held today i.e. 06th August, 2025 at the registered office of the Company. The outcome is attached herewith. The meeting started at 03:00 pm and concluded at 04:15 pm. Summary of the Proceedings of Annual General Meeting held on 06th September, 2025 (As Per BSE Announcement Dated on:06.09.2025) Submission of Voting Result of AGM along with Scrutinizer Report (As Per BSE Announcement Dated on:09.09.2025)
EGM Date: 03 May 2023
With reference to the captioned subject, we hereby inform you that the Board Meeting of the company was held today i.e., 08th April, 2023 at 04:00 p.m. and concluded at 05:30 p.m. at the registered office of the company. The outcome is attached herewith. Notice of Extra Ordinary General Meeting of the company. (As Per BSE Announcement dated on 10.04.2023) We would like to inform you that Extra Ordinary General Meeting of the company is scheduled be held on Wednesday 03rd May, 2023 at 03:00 PM at the Registered office of the company at Block no 33 SACHETA UDYOGNAGAR VILLMAHIYAL TAL-PRANTIJ SABARKANTHA 383205 GUJARAT. We are enclosing herewith Copy of Notice of the aforesaid EGM for you information and records. (As per BSE Announcement Dated on 11/04/2023) 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 EGM of the Company, scheduled to be held on Wednesday, 03rd May, 2023, please find enclosed herewith the newspaper clipping of the advertisement published in the 'Free Press Gujarat' (English) and in the 'Lokmitra' (Gujarati), both dated 12th April, 2023. This is to inform you that the register of members and share transfer books of the company will be remain closed from 27.04.2023 to 03.05.2023 (both days inclusive) for the purpose of ensuing extra ordinary general meeting of the company to be held on 03rd May, 2023. (As Per BSE Announcement dated on 12.04.2023) With reference to the captioned subject, we hereby inform you that the Extra Ordinary General Meeting of the company was held today i.e., 03RD MAY, 2023 at 03:00 p.m. at the registered office of the company and the meeting concluded at 05:15 pm. we hereby submitting the Proceedings of Extra Ordinary General Meeting. (As per BSE Announcement Dated on 03/05/2023) Please find the attached Scrutinizer's Report in respect of Extra Ordinary General Meeting of the company held on 03rd May, 2023 at the Registered Office of the company. (As Per BSE Announcement Dated on 04.05.2023)
EGM Date: 16 May 2024
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 Extra ordinary General meeting of the company was held today at the Registered office of the company. The meeting commenced at 04:00 pm and concluded at 05:30 pm. The proceedings of the meeting is attached herewith (As per BSE Announcement Dated on 16/05/2024) Submission of Scrutinizer Report of EGM held on 16.05.2024 (As Per BSE Announcement Dated on 18/05/2024)
