Sarthak Metals Ltd

AGM

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. The record date for payment of the Final Dividend will be Friday, 11th July, 2025. (As Per BSE Announcement Dated on :16.06.2025)

AGM

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.

AGM

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 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 (As per BSE Announcement Dated on 06/07/2023)

We hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 20th December, 2022 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 2021-22. The Interim Dividend will be paid on or before 19th January, 2023.

AGM

Sarthak Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, considered and approved the following: Recommendation of dividend of Re. 1/-(Rupee One Only) per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting. 26th August, 2022 have been fixed as the record date for payment of Dividend (As Per BSE Announcement Dated on 06.07.2022)

Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, 03rd January, 2022 had inter-alia considered and declared the Interim Dividend at the rate of Re. 1 (10%) per Equity Share bearing Face Value of Rs. 10/- each for the financial year 2021-22. Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Thursday, 13th January 2022 has been fixed as ''Record Date'' to determine the list of eligible members for the payment of Interim Dividend.