| 09-Sep-2024 | S | We hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 09th September, 2024 at the registered office of the Company. the outcome is attached herewith.
To Sub-divide or split the shares of the company from the face value of Rs. 10/- each to Rs.2/- each (after sub-division of shares) subject to the approval of members in the ensuing AGM of the company.
Intimation for Fixing the Record date for the purpose of Sub division / stock split of the shares
(As per BSE Announcement Dated on 03/10/2024)
Trading Members of the Exchange are hereby informed that SACHETA METALS LTD, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
&
CODE
SACHETA METALS LTD.
(531869)
RECORD DATE
19/10/2024
PURPOSE
Sub-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
18/10/2024
DR-739/2024-2025
Note:
i. ISIN No. INE433G01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/10/2024.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 08.10.2024)
In Continuation to the Exchange Notice No. 20241008-16 dated October 08, 2024, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
New ISIN No.
INE433G01020
The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 18-10-2024 (DR- 739/2024-2025)
(As Per BSE Notice Dated on 17.10.2024) | 19-Oct-2024 | |
| 10-Dec-2024 | D | In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, it is hereby informed that the meeting of the Board of Directors of the company held today i.e. on Tuesday 10th December 2024 at 04:00 pm at the registered office of the company, to approve and declare an Interim Dividend @ Rs. 0.05/- per equity share of face value of Rs. 2/-each (i.e. 2.5% of the paid-up equity share capital of the company) for the Financial Year 2024-25. The record date for the purpose of payment of Interim Dividend is 21st December, 2024. The Board Meeting commenced at 04:00 pm and concluded at 04:45 pm . | 20-Dec-2024 | |
| 23-Aug-2021 | D | In accordance with the provisions of the Regulation 30 of the SEBI LODR Reg., 2015, we wish to inform you that a meeting of Board of Directors of the Company was held today, the Monday, August 23, 2021 (started at 4.30 P.M. and concluded at 5.30 P.M. which, inter-alia:
1. The Board has recommended dividend payout, subject to approval of the shareholders at the ensuing Annual General Meeting (31st AGM), of Rs. 0.25/- per share, on equity shares of the Company for the Financial Year 2020-21. The Dividend shall be paid to the members whose names appear on Company's Register of Members on 17.09.2021 (Cut-Off Date). The dividend if declared at the Annual General Meeting shall be paid on or after September 30, 2021.
Kindly take the same on your record.
| 22-Sep-2021 | |
| 22-Feb-2020 | D | Sir/Madam,
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are pleased to inform you that the Board of Directors (''Board'') of the Company in its meeting held today i.e. Saturday 22, 2020 (commenced at 3.00 pm and concluded at 3.30 p.m.) has declared the 1st Interim Dividend of Rs. 0.20 (Twenty paise only) per equity share of Rs. 10/- each for the financial year 2019-20.
Also in terms of Regulation 42 of the Listing Regulations, the Board has fixed Friday, March 6, 2020, as the ''Record Date'' for the purpose of ascertaining the eligibility of shareholders for the payment of 1st Interim | 05-Mar-2020 | |
| 22-Apr-2019 | D | Sacheta Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2019, inter alia, has recommended a dividend at Rs. 0.25p per Equity Share (2.5% on Face value of Rs. 10/-) of fully paid up equity shares of Rs. 10/- each for the year 2018-19 subject to approval of members in the ensuing Annual General Meeting. | 03-Oct-2019 | |
| 29-May-2018 | D | Board of Director of the Sacheta Metals Ltd has recommended a dividend at Rs. 0.25 per Equity Shares (2.5% on Face value of Rs. 10/-) of fully paid up equity shares of Rs. 10/- each for the year 2017-18 subject to approval of members in the ensuing Annual General Meeting. | 21-Sep-2018 | |
| 29-May-2017 | D | Sacheta Metals Ltd has submitted Audited Financial Result and Auditor Report for the Quarter and Year Ended on 31.03.2017 with Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) REgulation, 2015 | 21-Sep-2017 | |
| 28-May-2016 | D | Sacheta Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has proposed payment of dividend to the equity shareholders at the rate of 1.5% i.e. Rs. 0.15p per share. | 20-Sep-2016 | |
| 29-May-2015 | D | Sacheta Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has proposed payment of dividend at the rate of 1.5% i.e. Rs 0.15 p per share . | 23-Sep-2015 | |
| 30-May-2014 | D | Sacheta Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has proposed payment of dividend at the rate of 2.5% i.e. Rs. 0.25 per share. | 24-Sep-2014 | |
| 30-May-2013 | D | Sacheta Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a dividend of Rs. 0.25 per Equity Shares of Rs. 10/- each which is subject to the approval of the members at the ensuing Annual General Meeting. | 24-Sep-2013 | |
| 05-Sep-2012 | D | Sacheta Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2012, inter alia, has recommend dividend of Rs. 0.25 per share (2.5%) of face value of Rs. 10 each for 2011-12 out of the current year's profit. | 25-Sep-2012 | |
| 03-Sep-2011 | D | Sacheta Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2011, inter alia, has recommended dividend of Rs. 0.25 per share (2.5%) of face value of Rs. 10 each for 2010-11 out of the current year's profit. | 26-Sep-2011 | |
| 27-Aug-2010 | D | Sacheta Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2010, inter alia, has recommended dividend on equity shares at Rs. 0.25p per share subject to approval of the shareholders in the ensuing Annual General Meeting. | 23-Sep-2010 | |
| 04-Sep-2009 | D | Sacheta Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2009, inter alia, has recommended Dividend @ Rs. 0.25 paise per equity share i.e. 2.5% for the year 2008-09. This payment is subject to the approval of the shareholders in the ensuing Annual General Meeting. | 24-Sep-2009 | |
| 05-Sep-2008 | D | Sacheta Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2008, inter alia, has recommended a dividend of 2.50% for the year ended March 31, 2008. this payment is subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. | 25-Sep-2008 | |
| 07-May-2007 | D | 2.5% Interim Dividend | 18-May-2007 | |
| 09-Feb-2021 | B | 1:100 Bonus Issue Equity Shares
Trading Members of the Exchange are hereby informed that, SACHETA METALS LTD. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the Bank would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SACHETA METALS LTD.
(531869)
RECORD DATE
09/03/2021
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.10/- each for every 100 (One Hundred) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
08/03/2021 DR-236/2020-2021
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 05.03.2021) | 09-Mar-2021 | 1:100 |
| 10-Dec-2024 | BC | In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, it is hereby informed that the meeting of the Board of Directors of the company held today i.e. on | 31-Mar-2025 | |
| 10-Dec-2024 | BC | Intimation of Record date for Interim Dividend for the financial year 2024-25 | 21-Dec-2024 | |
| 10-Dec-2024 | BC | 2.5% Interim Dividend | 20-Dec-2024 | |
| 05-Dec-2024 | BC | SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve declaration of Interim Dividend for the Fin | 10-Dec-2024 | |
| 19-Oct-2024 | BC | SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Financial Results for the qu | 26-Oct-2024 | |