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Appointment of Mr. Ashok Kumar Daga (FCS: 2699 COP: 2948) as the Secretarial Auditor of the Company to hold office for a period of 5 consecutive year...more...
Please find attached the Scrutinizer Report and Voting Results for 40th Annual General Meeting held on 23.09.2025 at 11:30 a.m. (IST) and co...more...
Please find attached the Scrutinizer Report and Voting Results for 40th Annual General Meeting held on 23.09.2025 at 11:30 a.m. (IST) and concluded a...more...
Please find attached the proceeding of the 40th Annual General Meeting (AGM) of the Company held on 23.09.2025 at 11:30 a.m. (IST) held through Video...more...
Please find enclosed herewith the report dated 18.09.2025 by CB Management Services Private Limited RTA of the Company alongwith the Newspap...more...
Please find enclosed of the report dated 18.09.2025 by CB Management Services Private Limited RTA of the Company alongwith the Newspaper Publication ...more...
Please find attached the intimation in regard to Saksham Niveshak campaign whereby the company urges shareholders whose dividend(s) remain u...more...
Please find attached the Notice of 40th Annual General Meeting of the Company to be held on 23.09.2025 at 11:30 a.m. (IST) through Video Conferencing...more...
Please find attached the Annual Report for the Financial Year 2024-25.more...
Pursuant to Regulation 36(1)(b) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has sent letter providing web-l...more...
The register of members and share transfer books of the Company will remain closed from Wednesday 17th September 2025 to Tuesday 23rd Septem...more...
The Company has fixed 16.09.2025 as the cut-off date/ record date to determine the entitlement of voting rights of members of the 40th Annual General...more...
Please find attached the details of 40th Annual General Meeting of the Company to be held on Tuesday 23.09.2025 at 11:30 a.m. through Video ...more...
The company reported standalone net profit of Rs 0.05 crore for the quarter ended June 30 2025 as compared to Rs 0.27 crore in the same period last y...more...
Please find attached the Unaudited Financial Results for the 1st quarter ended 30th June 2025more...
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BOARD MEETINGS Company Name : Sacheta Metals L Date : 04-10-2025