Board Meeting Dates of Sacheta Metals Ltd.

Date of Meeting	Purpose
Nov 08, 2025	Quarterly Results
Oct 04, 2025	Interim Dividend
Jul 25, 2025	Quarterly Results
May 12, 2025	Audited Results
Jan 17, 2025	Quarterly Results
Dec 10, 2024	Interim Dividend
Oct 26, 2024	Quarterly Results
Sep 09, 2024	Stock Split
Jul 27, 2024	Quarterly Results
May 25, 2024	Audited Results
Apr 16, 2024	Others
Jan 27, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Aug 05, 2023	Quarterly Results
May 13, 2023	Audited Results
Apr 08, 2023	Preferential issue of shares
Jan 25, 2023	Quarterly Results
Oct 22, 2022	Quarterly Results
Aug 02, 2022	Quarterly Results
May 18, 2022	Right issue of Equity Shares
May 04, 2022	Audited Results
Jan 15, 2022	Quarterly Results
Oct 22, 2021	Quarterly Results
Aug 23, 2021	Dividend & A.G.M.
Jul 24, 2021	Quarterly Results
Apr 30, 2021	Audited Results
Mar 10, 2021	Allotment of Bonus shares
Jan 30, 2021	Bonus issue
Jan 16, 2021	Quarterly Results & Bonus issue
Oct 16, 2020	Quarterly Results
Jul 17, 2020	Quarterly Results
May 01, 2020	Audited Results
Feb 22, 2020	Interim Dividend
Jan 18, 2020	Quarterly Results
Oct 18, 2019	Quarterly Results
Jul 12, 2019	Quarterly Results
Apr 22, 2019	Audited Results & Dividend
Feb 08, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Aug 06, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Feb 07, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Aug 03, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 04, 2017	Quarterly Results
Nov 05, 2016	Quarterly Results
May 28, 2016	Audited Results
Feb 06, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
May 29, 2015	Audited Results
May 29, 2015	Audited Results & Dividend
Jan 31, 2015	Quarterly Results
Oct 31, 2014	Quarterly Results
Jul 31, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 04, 2014	Quarterly Results
Oct 26, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
Apr 30, 2013	Quarterly Results
Jan 31, 2013	Quarterly Results
Sep 04, 2012	Audited Results & Dividend
Jul 31, 2012	Quarterly Results
Mar 09, 2012	Allotment of Equity Shares
Jan 31, 2012	Quarterly Results
Sep 19, 2011	To consider the issue of Shares
Sep 03, 2011	Audited Results & Dividend
Jul 31, 2011	Quarterly Results
Jan 15, 2011	Allotment of Shares
Oct 30, 2010	Quarterly Results
Sep 25, 2010	Preferential Issue of Shares
Sep 23, 2010	Preferential Issue of Shares
Aug 26, 2010	Audited Results
Jul 12, 2010	To re-issue forfeited shares
Jul 05, 2010	To re-issue forfeited shares
Apr 30, 2010	Quarterly Results
Mar 22, 2010	Preferential Issue of Shares
Jan 30, 2010	Quarterly Results
Sep 04, 2009	Audited Results & Dividend
Apr 29, 2009	Appointment of Additional Director's
Sep 04, 2008	Audited Results
Dec 31, 2007	To consider allotment of shares
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 26, 2007	General
Jun 12, 2007	To consider re-issue of forfeited shares
Apr 30, 2007	Quarterly Results
Mar 21, 2007	To consider issue of preferential share
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Sep 04, 2006	Accounts
Jul 31, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Oct 15, 2005	To consider re-issue of forfeited shares
Sep 03, 2005	Accounts
Jul 30, 2005	Quarterly Results
Jun 13, 2005	To consider re-issue of forfeited shares
May 30, 2005	To consider re-issue of forfeited shares
Jan 31, 2005	Quarterly Results

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