SACHETA METALS LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
12-Apr-2024 | 16-Apr-2024 | Inter alia, to consider, 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. |
18-Jan-2024 | 27-Jan-2024 | Quarterly Results |
23-Oct-2023 | 04-Nov-2023 | Quarterly Results |
27-Jul-2023 | 05-Aug-2023 | Quarterly Results |
05-May-2023 | 13-May-2023 | Quarterly Results |
02-May-2023 | 06-May-2023 | Quarterly Results(Cancelled) (Cancelled) The Board Meeting to be held on 06/05/2023 Stands Cancelled. |
03-Apr-2023 | 08-Apr-2023 | Preferential Issue of shares |
10-Jan-2023 | 25-Jan-2023 | Quarterly Results |
17-Oct-2022 | 22-Oct-2022 | Quarterly Results |
19-Jul-2022 | 02-Aug-2022 | Quarterly Results |