Investors

Manufacturers & Exporters of Aluminium Utensils, Sheets,
Coil Circles, Foils PP Closer Stock, Non-Stick & S.S. Utensils

Sacheta Metals Ltd.
Investors

BOARD OF DIRECTORS

1. Mr. Satishkumar K. Shah - Chairman & Managing Director

2. Mrs. Chetnaben S. Shah - Jt.Managing Director

3. Mr. Ankit S. Shah - Executive Director

4. Mr. Pranav S. Shah - Executive Director

5. Mr. Jagdish K. Gandhi - Independent Director

6. Mr. Dilipkumar S. Sanghvi - Independent Director

7. Mr. Kashtap T. Badheka - Independent Director

8. Ms. Zarna D. Shah - Independent Director

COMPOSITION OF COMMITTEE

AUDIT COMMITTEE
Mr. Kashyap Badheka - Chairman
Ms. Zarna Shah - Member
Mr. Satishkumar K. Shah - Member

STAKEHOLDER RELATIONSHIP COMMITTEE
Mr. Jagdish Gandhi - Chairman
Mr. Kashyap Badheka - Member
Mr. Ankitkumar S. Shah - Member

NOMINATION AND REMUNERATION COMMITTEE
Mr. Jagdish Gandhi - Chairman
Mr. Kashyap Badheka - Member
Ms. Zarna Shah - Member

Sacheta Metals Ltd. | Annual Reports

Annual Reports 2022 Annual Reports 2022-Notice Annual Reports 2021 Annual Reports 2019 Annual Reports 2018 Annual Reports 2017 Annual Reports 2016

Annual Reports 2023

Sacheta Investor

PROCEEDINGS OF AGM 28.09.19 NEWSPAPER ADV 30.6.20 Share Holding Pattern 30.6.20 Newpaper Adv. Cover Letter 08.01.2021 OUTCOME OF B.M. & EXPLANATORY
LETTER 16.01.2021 Investor Notice BSE INTIMATION OF BOARD MEETING NEWSPAPER ADT OF B.M. BSE INTIMATION OF BM 24.07.2021 Proceeding of 31ST AGM 30092021 OUTCOME OF BOARD MEETING 04-05-2022 SML INTIMATION OF BOARD MEETING BSE INTIMATION OF BOARD MEETING Intimation of BM 30 June 2022 BSE INTIMATION OF BM 30-09-2022 Intimation of BM SACHETA 31-03-2023 Intimation SACHETA 13.05.2023 Second Half 13.05.2023 RPT Notice EGM 16.05.2024 SACHETA

SML VOTING RESULT AND SCRUTINIZERS REPORT Board Meeting BSE Intimation 30.6.20 Board Meeting BSE Intimation 08.01-2021 BSE Intimation of Newspaper Advt. of Board Meeting Outcome of Board Meeting 30.01.2021 Board Meeting Letter BSE INTIMATION BM RESCHEDULED OUTCOME OF BM & FINANCIAL RESULTS 31.03.2021 AGM 30-09-2021 SCRUTINIZERS REPORT 30092021 Outcome of Board Meeting for approval of Q-2 2021-22 Financial Results 22.10.2021 BSE BOARD MEETING INTIMATION 4TH MAY 2022 BSE INTIMATION OF FIN.RESULT CORPORATE GOV. 30062022 SML CORP GOV.REPORT 30-09-2022 SML Q2 UNAUDITED FIN.RESULTS 30.09.2022 Outcome of SACHETA F.R 31.03.2023 SACHETA SHP 31.03.2023

Invester under policy head

INVESTOR GROUP

Advt. of dispatch of AGM notice BSE letter for withdrawal of book closure Nomination form shareholders form SH-13 Board Meeting SEBI

Sacheta Metals Ltd. AR 2018-19 E Sacheta Metals Ltd. AR 2018-19 Ballot Form Cash Flow Quarter Ended

PREFERENCE SHARE ALLOT 23-24

Annexure IV_CERTIFICATE BY PCS Signed Scanned VR of Sacheta Newspaper Advertisement

NOTICE_EGM_03.05.2023_SACHETA_FINAL BOOK CLOSURE INTIMATION SACHETA

Sacheta Metals Ltd. | Financial Reports of Last 3 Years

SACHETA F.R 31.12.2023

Intimation of BM Sacheta 31-12-2023

Intimation of board meeting 30-09-2023

SACHETA F.R 30.09.2023

Intimation of board meeting 30-06-2023

SACHETA F.R 30.06.2023

Intimation of board meeting 31-12-2022

SACHETA F.R 31.12.2022

Q-1 FINANCIAL RESULTS 2 Aug 2022

FIN.RESULTS June 2020

FIN.RESULTS June 2021

Q-2 2021-22 Financial Results 22.10.2021

FIN.RESULTS March 2020

FIN.RESULTS December 2019

FIN.RESULTS September 2019

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Sacheta Metals Ltd. | Newspaper Advertisements

Newspaper Advertisement 1 Newspaper Advertisement 2 Newspaper Advertisement 3 Newspaper Advertisement 4 Newspaper Advertisement 5 Newspaper Advertisement 6 Newspaper Advertisement 7 Newspaper Advertisement-5th May 2022 Newspaper-Adv Gujarat 06-09-2022 Newspaper-Adv 06-08-2023 Newspaper-Adv 06-11-2023 Newspaper-Adv Lokmitra 25-04-2024

Newspaper Advertisement 8 Newspaper Advertisement 9 Newspaper Advertisement 10 Newspaper Advertisement 11 Newspaper Advertisement 12 Newspaper Advertisement 13 Newspaper Advertisement-5th May 2022 Q1 Fin.Newspaper Advt. Newspaper Advt.31-12-2022 Newspaper Advt. Free Press 07-09-2023 Newspaper Advt. 28-01-2024

Newspaper Advt. October 12, 2019 Lokmitra (Gujarati) October 12, 2019 Fin. Results October 18, 2019 Free Press Gujarat July 2020 Lokmitra Gujarat July 2020 Newspaper Advertisement-1 July 2021 Newspaper Advertisement-2 July 2021 Newspaper-Adv Lokmitra 06-09-2022 Newspaper Advt. 15-05-2023 Newspaper Advt. Lokmitra 07-09-2023 Newspaper Advt. FreePress 25-04-2024

CONTACT LISTING INFO

Details of Grievance Redressal Mechanism
For any information/assistance on share
related matters, including Dematerialization,
Rematerialisation, Transfer, Transmission of Shares,
Sub-division or Consolidation of Share Certificates,
Issue of Duplicate Share Certificates,
Dividend etc. the following official may be contacted.

Ms.Vibha Bangur
CS & Compliance Officer
Mob:+91-77373 10685
E-mail: vibhabangur1993@gmail.com

Communication Details of Registrar and Transfer Agent (RTA)
Purva Sharegistry (India) Pvt. Ltd.
Unit no. 9
Shiv Shakti Ind. Estt.
J .R. Boricha marg,
Lower Parel (E),
Mumbai 400 011

Tel: +91-22 -2301 2517 / 8261
E-mail: support@purvashare.com