Board Meetings for SMLT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SMLT | Sarthak Metals Limited | 13 Nov 2024 | Board Meeting Intimation | SARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| SMLT | Sarthak Metals Limited | 13 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| SMLT | Sarthak Metals Limited | 13 Aug 2024 | SARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| SMLT | Sarthak Metals Limited | 13 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| SMLT | Sarthak Metals Limited | 12 Jul 2024 | Other business matters | To consider other business matters 1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2024. 2. To approve and fix the day, date, time and venue of the Twenty Ninth Annual General Meeting (AGM) and approve the notice of convening of 29th AGM for the financial year 2023-24. 3. To approve the date of closure of the share transfer books and register of member for the purpose of AGM and dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. Other items on agenda. | |
| SMLT | Sarthak Metals Limited | 22 May 2024 | SARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| SMLT | Sarthak Metals Limited | 22 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 and quarterly financial results | |
| SMLT | Sarthak Metals Limited | 08 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| SMLT | Sarthak Metals Limited | 08 Feb 2024 | SARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| SMLT | Sarthak Metals Limited | 12 Dec 2023 | Dividend | Notice of Board Meeting under Regulation 29 (1) of Listing Regulations, 2015 for considering the payment of Interim Dividend for the Financial Year 2023-24, fixation of Record Date for payment of Interim Dividend and other matters on agenda. | |
| SMLT | Sarthak Metals Limited | 12 Dec 2023 | SARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 12-Dec-2023 to consider Dividend. | Board Meeting Intimation | |
| SMLT | Sarthak Metals Limited | 07 Nov 2023 | SARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| SMLT | Sarthak Metals Limited | 07 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| SMLT | Sarthak Metals Limited | 11 Aug 2023 | SARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| SMLT | Sarthak Metals Limited | 11 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |