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Appointment of Secretarial Auditormore...
This is to inform you that Mr. Suraj Prakash Choudhary and Mr. Hardev Chand Verma are appointed as Independant Director and Non- Executive D...more...
In continuation of our earlier intimation dated 17/09/2025 pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 the Voting Result of 33rd AGM...more...
In continuation of our earlier intimation dated 17/09/2025 pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 the Voting Result of...more...
We wish to inform you that the Copmpany has received no- objection/ approval letter from BSE Ltd. vide its letter dated 17/09/2025 for recla...more...
Outcome and Proceeding of 33rd AGM held on 17.09.2025more...
This is with reference to our earlier submission dated 23/08/2025 of the Annual Report for the financial year 2024-25 pursuant to Regulation...more...
Book Closure for 33rd AGM starting from 11-09-2025 to 17-09-2025 (Both days inclusive).more...
The Company has sent letter to Shareholders whose emails are not registered with the Company/ RTA/ Depository.more...
Annual Report for the Financial Year 2024-25more...
Please find enclosed herewith the Notice of 33rd AGM of Members of Company scheduled to be held on Wednesday 17th day of September 2025 at 1...more...
The Extract of Unaudited financial results for the quarter ended 30.06.2025 has been published in the newspaper. The details of the same are enclosed...more...
The company reported standalone net profit of Rs 2.21 crore for the quarter ended June 30 2025 as compared to Rs 4.49 crore in the same peri...more...
We wish to inform you that Board of Directors in its meeting held on 14/08/2025 interalia approved the re-appointment of M/s J.K. Kabra & Company Cos...more...
Please find enclosed herewith copy of unaudited financial results for the quarter ended 30.06.2025 along with Limited Review Report.more...
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BOARD MEETINGS Company Name : Sacheta Metals L Date : 04-10-2025