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BSE Code : 540393 | NSE Symbol : SMLT | ISIN : INE017W01010 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Aug-2025	13-Aug-2025	Quarterly Results	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results for the quarter ended 30th June 2025. 2. Other items on agenda.
06-Jun-2025	16-Jun-2025	AGM	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 16th June 2025 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda: 1. To approve Directors Report along with its annexure for the financial year ended 31st March 2025. 2. To approve and fix the day date time and venue of the Thirtieth Annual General Meeting (AGM) and approve the notice of convening of 30th AGM for the financial year 2024-25. 3. To approve record date for the purpose of Final Dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. 4. Other items on agenda. Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., June 16th, 2025, inter alia, considered and approved the following: 1. Approval of the draft Notice for the 30th Annual General Meeting, along with the draft Directors' Report and its annexures for the financial year ended March 31, 2025. 2. The 30th Annual General Meeting of the Company will be held on Friday, 25th July, 2025. 3. The record date for payment of the Final Dividend will be Friday, 11th July, 2025. 4. Approved the Friday, 18th July, 2025, as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at the venue of AGM. 5. Appointment of M/s Atul Jain and Co., Practicing Chartered Accountants, as the scrutinizer. 6. Appointed M/s Bigshare Services Private Limited as the agency for conducting remote e-voting and ancillary matters. (As Per BSE Announcement Dated on :16.06.2025)
13-May-2025	22-May-2025	Accounts	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. To consider and take on record the audited Financial Results for the quarter ended 31st March 2025. 2. To consider and take on record audited financial statements and results for the year ended 31st March 2025. 3. To recommend the Final Dividend for the financial year ended 31st March2025. 4. Other items on the agenda. Board Meeting Outcome for Outcome Of Board Meeting Dated 22Nd May 2025. Recommendation of dividend of Rs. 0.50/- (Fifty Paise) per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 20.05.2025)
25-Jan-2025	04-Feb-2025	Quarterly Results	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 04th February 2025 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the Un-Audited Financial Results for the quarter and nine months ended 31st December 2024. 2. Other items on agenda. Pursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company the Trading Window stands closed from 01st January 2025 and will end on 48 hours after the results are made public on 04th February 2025. Pursuant to Regulation 30 and 33 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., February 04, 2025, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 along with the Limited Review Report given by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 04.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September 2024. 2. Other items on agenda. Pursuant to Regulation 30 and 33 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., November 13, 2024, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30th September 2024 along with the Limited Review Report given by the Statutory Auditors of the Company. 2. Authorised Mr. Anoop Kumar Bansal, Managing Director and Mr. Mayur Bhatt, Whole-Time Director to make investments in Fixed Deposits, Securities, Mutual Funds, Bonds etc. (As Per BSE Announcement Dated on 13.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the Un-Audited Financial Results for the quarter ended 30th June 2024. 2. Other items on agenda. Pursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company the Trading Window stands closed from 01st July 2024 and will end on 48 hours after the results are made public on 13th August 2024. 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., August, 13th 2024, inter-alia, considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 2024. The meeting concluded at 11:55 A.M. Pursuant to Regulation 30 & 33 of the Listing Regulations and other applicable regulations, please find enclosed the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 13.08.2024)
04-Jul-2024	12-Jul-2024	AGM	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 12th July 2024 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 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, 12th 2024, inter-alia, considered and approved the following: 1. Approval of draft of Notice for calling 29th Annual General Meeting along with draft of Directors' Report with its annexure for financial year ended 31st March 2024. 2. The 29th Annual General Meeting of the Company will be held on Tuesday, 20th August, 2024. 3. Register of Members and Share Transfer Books of the Company will remain close from 13th August, 2024 to 20th August, 2024 (both days inclusive) for the purpose of Annual General Meeting (AGM). (As Per BSE Announcement Dated on 12.07.2024)
14-May-2024	22-May-2024	Quarterly Results	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 22nd May 2024 at 12:00 noon at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the audited Financial Results for the quarter ended 31st March 2024. 2. To consider and take on record audited financial statements and results for the year ended 31st March 2024. 3. Other items on agenda. Pursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company the Trading Window stands closed from 01st April 2023 and will end on 48 hours after the results are made public on 22nd May 2024. 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., 22nd May, 2024, inter-alia, considered and approved the following: 1. Audited Financial Results of the Company for the quarter ended 31st March 2024 along with the Audited results for entire financial year. 2. Audited Financial Results of the Company for the year ended 31st March 2024 along with the Audited results for entire financial year. (As Per BSE Announcement Dated on 22/05/2024)
30-Jan-2024	08-Feb-2024	Quarterly Results	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Financial Results for the quarter and nine months ended 31st December 2023 and others matters on Agenda. We hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., February 08, 2024, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report given by the Statutory Auditors of the Company. 2. The venturing into new business of Industrial Enzymes and Natural Proteins and entering of MoU with the Council of Scientific & Industrial Research (CSIR) under Ministry of Science and Technology, Government of India, LIT University, Nagpur and Hislop College, Nagpur for technology transfer and continuous research and development in this area. The details as per Regulation 30 is as follows: a. Industry or area to which the new line of business belongs to: Biotechnology b. Expected benefits: Sustainability and improved balance sheet c. Estimated amount to be invested: Rs. 10 Crores (Rs. Ten Crores) Unaudited Financial Results for the quarter and nine months ended Dec 2023 (As per BSE Announcement Dated on 08/02/2024)
02-Dec-2023	12-Dec-2023	Interim Dividend	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2023 inter alia to consider and approve Interim Dividend for the Financial Year 2023-2024 and fixation of Record date and to consider other matters on agenda. Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2023 ,inter alia, to consider and approve Interim Dividend for the Financial Year 2023-2024 and fixation of Record date and to consider other matters on agenda. The Board of Directors of the Company at its meeting held today i.e., Tuesday, 12th December, 2023 had inter-alia considered and declared the Interim Dividend at the rate of Re. 1/- (Rupee One) (10%) per Equity Share bearing Face Value of Rs. 10/- each for the financial year 2023-24. The Interim Dividend will be paid on or before 10th January, 2024. Pursuant to Regulation 42 of SEBI LODR, Regulations the record date for Interim Dividend for the Financial Year 2023-24 will be Friday, 22nd December, 2023. (As Per BSE Announcement Dated on 12.12.2023)
28-Oct-2023	07-Nov-2023	Accounts	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 07th November 2023 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September 2023. 2. Other items on agenda. Pursuant to Regulation 30 and 33 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., November 07, 2023, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30th September 2023 along with the Limited Review Report given by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 07.11.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 at 11:00 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the Un-Audited Financial Results for the quarter ended 30th June 2023. 2. Other items on agenda. SARTHAK METALS LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. 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., August, 11th 2023, inter-alia, considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 11.08.2023)
29-Jun-2023	06-Jul-2023	AGM	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 06th July 2023 at 11:00 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda: 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. 1. Approval of draft of Notice for calling 28th Annual General Meeting along with draft of Directors' Report with its annexure for financial year ended 31st March 2023. 2. The 28th Annual General Meeting of the Company will be held on Monday, 21st August, 2023. 3. Register of Members and Share Transfer Books of the Company will remain close from 10th August, 2023 to 21st August, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) and Dividend of the Company. 4. Approved the 09th August, 2023 as the record date for payment of Dividend. 5. Approved the 14th August, 2023 as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at venue of AGM. Members can cast their vote online from 18th August, 2023 (9:00 a.m.) to 20th August, 2023 (5:00 p.m.) for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 06/07/2023)
10-May-2023	26-May-2023	Accounts	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. To consider and take on record the audited Financial Results for the quarter ended 31st March 2023. 2. To consider and take on record audited financial statements and results for the year ended 31st March 2023. 3. To recommend final dividend for the financial year ended 31st March2023. 4. To approve the diversification into manufacturing & distribution of new line of products under Flux Cored Wire category for welding applications in Infrastructure Projects. 5. Other items on agenda. Recommendation of dividend of Re 01/- (Rupee One Only) per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting The Board of Directors of the Company at their meeting held today, i.e., 26th May, 2023, inter-alia, considered and approved the following: 1. Audited Financial Results of the Company for the quarter ended 31st March 2023 along with the Audited results for entire financial year. 2. Audited Financial Results of the Company for the year ended 31st March 2023 along with the Audited results for entire financial year. 3. Diversification into manufacturing & distribution of new line of products under 'Flux Cored Wire' category for welding applications. 4. Recommendation of dividend of Re 01/- (Rupee One Only) per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting. 5. Re-appointment of M/s Nilesh A Pradhan & Co., LLP, Practicing Company Secretaries, as the Secretarial Auditor of the Company For the year 2023-24. (As Per BSE Announcement Dated on 26.05.2023) Intimation of receipt of BIS Certification for the new product Flux Cored Wires and has also successfully executed the commercial orders of more than 500 spools. (As Per BSE Announcement Dated on 28.11.2023)
31-Jan-2023	13-Feb-2023	Quarterly Results	Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 13th February 2023 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the Un-Audited Financial Results along with limited review report for the quarter and nine months ended 31st December 2022. 2. Other items on agenda. The Board of Directors of the Company at their meeting held today, i.e., February 13, 2023, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December 2022 along with the Limited Review Report given by the Statutory Auditors of the Company. 2. Selling / transferring of investment held in the Equity Shares of M/s Sarthak Energy Private Limited (SEPL). SEPL is neither associate nor subsidiary of the Company. (As Per BSE Announcement Dated on 13.02.2023)

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Sarthak Metals Ltd

Board Meeting