Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 24 Jul 2024 | 20 Jul 2024 |
Sai Swami Metals And Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Appointment of M/s. SCS AND CO. LLP (LLPIN: AAV-1091) as the Secretarial Auditor of the Company for the Financial Year 2024-25 as per section 204 of the Companies Act 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014. Outcome of Meeting of the Board of Directors held on Wednesday i.e. July 24, 2024 relating to appointment of Secretarial Auditor. (As Per BSE Announcement dated on 25.07.2024) | ||
Board Meeting | 28 May 2024 | 20 May 2024 |
Sai Swami Metals And Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results of the company for the period ended on 31st March 2024. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Audited Financial Results (Consolidated and Standalone) for the half year and year ended March 31, 202 (As per BSE Announcement Dated on 28/05/2024) |
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