AGM Date: 05 Sep 2022
AGM 05/09/2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., July, 06th 2022, inter-alia, considered and approved the following: 1. Approval of draft of Notice for calling 27th Annual General Meeting along with draft of Directors' Report with its annexure for financial year ended 31st March 2022. 2. The 27th Annual General Meeting of the Company will be held on Monday, 05th September 2022 at 11:00 A.M at registered office of the Company situated at B.B.C. Colony, Khursipar, G.E. Road, Bhilai, Chattisgarh-490011 3. Register of Members and Share Transfer Books of the Company will remain close from 27th August, 2022 to 05th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) and Dividend of the Company.
Register of Members and Share Transfer Books of the Company will remain close from 27th August, 2022 to 05th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) and Dividend of the Company.
1. 26th August, 2022 have been fixed as the record date for payment of Dividend. 2. Register of Members and Share Transfer Books of the Company will remain close from 27th August, 2022 to 05th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) and Dividend of the Company.
(As Per BSE Announcement Dated on 06.07.2022)
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in the following newspapers, in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 27th Annual General Meeting of the Company will be held on Monday, September 05, 2022 at 11.00 A.M. (IST) at B.B.C. Colony, Khursipar, G.E. Road, Bhilai, Chhattisgarh-490011: 1. Financial Express (National Daily newspaper - English Edition), on 06th August, 2022. 2. Shram Bindu (Regional Daily newspaper - Hindi Edition), on 06th August, 2022. The extract of the newspaper advertisement is annexed herewith for reference. Kindly take the same on your record.
(As Per BSE Announcement Dated on 06/08/2022)
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed summary of the proceedings of 27th Annual General Meeting (AGM) which was held on Monday September 05, 2022 at 11:00 AM (IST) at the Registered office of the Company i.e., B.B.C. Colony Khursipar, G.E. Road, Bhilai, C.G. - 490011 along with the speech of the Chairman.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation) and applicable provisions of the Companies Act, 2013 and Rules made thereunder, please find enclosed e-voting and poll results along with Scrutinizer Report for the 27th Annual General Meeting of the Company held on September 05, 2022. It may be noted that all the Resolutions placed before the Meeting as per the Notice of the 27th Annual General Meeting were approved by the Members with the requisite majority.
Sarthak Metals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 7/9/2022)
AGM Date: 21 Aug 2023
1. Approval of draft of Notice for calling 28th Annual General Meeting along with draft of Directors' Report with its annexure for financial year ended 31st March 2023. 2. The 28th Annual General Meeting of the Company will be held on Monday, 21st August, 2023. 3. Register of Members and Share Transfer Books of the Company will remain close from 10th August, 2023 to 21st August, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) and Dividend of the Company. 4. Approved the 09th August, 2023 as the record date for payment of Dividend. 5. Approved the 14th August, 2023 as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at venue of AGM. Members can cast their vote online from 18th August, 2023 (9:00 a.m.) to 20th August, 2023 (5:00 p.m.) for the purpose of Annual General Meeting.
The Board has fixed the date of Annual General Meeting on August 21, 2023
The Board of Directors of the Company has approved the Book Closure for the purpose of AGM to be held on 21st August, 2023
Pursuant to regulation 30 of LODR, Regulations, 2015, attached is the Outcome of Annual General Meeting held on 21st of August, 2023
(As per BSE Announcement Dated on 21/08/2023)
Please find attached herewith the scrutinizers report on voting at 28th Annual General Meeting for your records and dissemination
(As Per BSE Announcement Dated on 23/08/2023)
AGM Date: 20 Aug 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., July, 12th 2024, inter-alia, considered and approved the following: 1. Approval of draft of Notice for calling 29th Annual General Meeting along with draft of Directors' Report with its annexure for financial year ended 31st March 2024. 2. The 29th Annual General Meeting of the Company will be held on Tuesday, 20th August, 2024. 3. Register of Members and Share Transfer Books of the Company will remain close from 13th August, 2024 to 20th August, 2024 (both days inclusive) for the purpose of Annual General Meeting (AGM). Read less..
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find attached herewith the proceedings of Annual General Meeting.
(As Per BSE Announcement Dated on: 20/08/2024)