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Sarthak Metals Ltd AGM

₹189.33
(0.31%)
Jul 22, 2024|03:32:41 PM

Sarthak Metals CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM21 Aug 20236 Jul 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)

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