Sarthak Metals Ltd - Board Meeting Intimation for Intimation Of Board Meeting
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| 27 Jun 2022 | |
| Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2022 ,inter alia, to consider and approve To approve Directors Report along with its annexure for the financial year ended 31.03.2022. To approve and fix the day, date, time and venue of the Twenty Seventh Annual General Meeting (AGM) and approve the notice of convening of 27th AGM for the financial year 2021-22. To consider and approve cut- off date of shareholders list with whom the Annual Report shall be shared through post/email or any other prescribed method. 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. To consider and approve the record date for payment of dividend. To consider cut-off date for determining the list of shareholders who will be eligible for voting at the 27th Annual General Meeting or through remote e-voting. To appoint the Mr. Gajadhar Prasad as Cost Auditors of the Company to carry out the Cost Audit. | |
| View all announcements for Sarthak Metals Ltd | Source: BSE India |
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