Sarthak Metals Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 06Th July 2022
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| 06 Jul 2022 | |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., July, 06th 2022, inter-alia, considered and approved the following: 1. Approval of draft of Notice for calling 27th Annual General Meeting along with draft of Directors' Report with its annexure for financial year ended 31st March 2022. 2. The 27th Annual General Meeting of the Company will be held on Monday, 05th September 2022 at 11:00 A.M at registered office of the Company situated at B.B.C. Colony, Khursipar, G.E. Road, Bhilai, Chattisgarh-490011 3. Register of Members and Share Transfer Books of the Company will remain close from 27th August, 2022 to 05th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) and Dividend of the Company. | |
| View all announcements for Sarthak Metals Ltd | Source: BSE India |
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