Board Meetings for SMLT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SMLT | Sarthak Metals Limited | 06 Jul 2023 | SARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 06-Jul-2023 to consider Other business. | Board Meeting Intimation | |
| SMLT | Sarthak Metals Limited | 06 Jul 2023 | Other business matters | To consider other business matters: 1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2023.2. To approve and fix the day, date, time and venue of the Twenty Eighth Annual General Meeting (AGM) and approve the notice of convening of 28th AGM for the financial year 2022-23.3. 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. To consider and approve the record date for payment of dividend.5. Other items on agenda. | |
| SMLT | Sarthak Metals Limited | 26 May 2023 | SARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. | Board Meeting Intimation | |
| SMLT | Sarthak Metals Limited | 20 Dec 2022 | Dividend/Other business matters | Sarthak Metals Limited has informed the Exchange about Board Meeting to be held on 20-Dec-2022 to consider payment of Interim Dividend and Other business matters | |
| SMLT | Sarthak Metals Limited | 11 Nov 2022 | Financial results/Other business matters | Sarthak Metals Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| SMLT | Sarthak Metals Limited | 10 Aug 2022 | Financial results/Other business matters | Sarthak Metals Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters | |
| SMLT | Sarthak Metals Limited | 06 Jul 2022 | Other business matters | Sarthak Metals Limited has informed the Exchange about Board Meeting to be held on 06-Jul-2022 to consider Other business matters | |
| SMLT | Sarthak Metals Limited | 11 May 2022 | Dividend/Financial results | Sarthak Metals Limited has informed the Exchange about Board Meeting to be held on 11-May-2022 to consider financial statements for the period ended March 2022 and Dividend | |
| SMLT | Sarthak Metals Limited | 11 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| SMLT | Sarthak Metals Limited | 03 Jan 2022 | Dividend/Other business matters | Board Meeting of the Company will be held on Monday, 03rd January, 2022 inter-alia to consider and declare First Interim Dividend for the Financial Year 2021-2022. |
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