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 Report 2021-22 Annual Report 2021-22-Notice Annual Report 2020-21 Annual Report 2018-19 Annual Report 2017-18 Annual Report 2016-17 Annual Report 2015-16

Annual Report 2022-23 Annual Report 2023-24

Sacheta Investor

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. | Share Holding Patterns for 3 Years

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 Advt Free Press 04-09-2024

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 - Free Press 26-05-2024 Newspaper Advt Lokmitra 04-09-2024

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 Newspaper Advt. 28-07-2024

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