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BSE Code : 533275 | NSE Symbol : SHAH | ISIN : INE482J01021 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Apr-2025	06-May-2025	Accounts	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday May 06 2025 at the corporate office of the Company inter alia to consider and approve the following: 1. To consider approve and take on record Audited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with the Audit Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter and financial year ended on March 31 2025. 2. To consider other businesses matters. Further in accordance with the Companys Code of Conduct for prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window closure period will end 48 hours after declaration of financial results for the quarter and financial year ended on March 31 2025. as per attachment (As Per BSE Announcement Dated on 07.05.2025)
31-Jan-2025	05-Feb-2025	EGM	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 05, 2025 inter alia to consider and approve matters as specified in the intimation Outcome of Board Meeting (As Per Bse Announcement Dated on 05.02.2025)
06-Jan-2025	10-Jan-2025	Quarterly Results	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of the company is scheduled to be held on Friday January 10 2025 at the corporate office of the Company inter alia to consider and approve the following: 1. To consider approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter and Nine Months ended on December 31 2024. 2. To transact any other businesses with the permission of Chairman. With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Friday, January 10, 2025 have besides other matters, inter alia: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter and Nine Months ended on December 31, 2024; 2. Reviewed and updated the Related Party Transactions Policy of the Company 3. Approved Related Party Transaction with Western Urja Private Limited. 4. Approved investment in Western Urja Private Limited for acquiring 50.01% shares from existing shareholders of Western Urja Private Limited. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure - A as per enclosure. as per enclosure (As Per BSE Announcement Dated on 10.01.2025)
21-Dec-2024	21-Dec-2024	Preferential Issue	Allotment of 90,00,000 Equity Shares of Rs. 1/- Each issued at a price of Rs. 4.02/- each (including Premium of Rs. 3.02 each) of equity shares to Ms. Mona Shah, Promoters in consideration of conversion of Loan on a Preferential Basis: Read less..
10-Oct-2024	16-Oct-2024	Quarterly Results	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve 1. To consider approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter and Half year ended on September 30 2024. 2. To transact any other businesses with the permission of Chairman. The Board Meeting to be held on 15/10/2024 has been revised to 16/10/2024 The Board Meeting to be held on 15/10/2024 has been revised to 16/10/2024 (As per BSE Announcement Dated on 10/10/2024) as per enclosure. (As Per BSE Announcement dated on 16.10.2024) Revised outcome specifying the designation of Director. (As Per BSE Announcement Dated on 30.11.2024)
16-Aug-2024	22-Aug-2024	Increase in Authorised Capital	Increase in Authorised Capital & A.G.M. & Inter alia, to consider and approve the following: 1. To Approve Increase in Authorised Share capital of the Company. 2. To Approve Notice of Annual General Meeting. 3. Appointment of Scrutinizer 4. To Approve Allotment equity shares on exercise of Right attached to convertible warrant to Promoter. 5. Any other item. As per announcement letter (As Per BSE Announcement Dated on: 22/08/2024)
28-Jul-2024	01-Aug-2024	Conversion	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve as per enclosure. Shah Metacorp Ltd - 533275 - Revised Intimation Of Board Meeting Regarding The Subject Matter, We Are Providing A Revised Notice To Correct A Typographical Error In The Date Of The Meeting. The Original Notice Incorrectly Stated The Meeting Date As Being In July, Whereas It Should Have Been In August. (As Per BSE Announcement Dated on 30.07.2024)
17-Jul-2024	29-Jul-2024	Quarterly Results	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of the company is scheduled to be held on Thursday July 25 2024 at the Corporate office of the Company inter alia to consider and approve the following: 1. To consider approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter ended June 30 2024. The Board Meeting to be held on 25/07/2024 has been revised to 29/07/2024 The Board Meeting to be held on 25/07/2024 has been revised to 29/07/2024 (As Per BSE Announcement Dated on: 24/07/2024) as per enclosure. APPOINTMENT OF ADDITIONA (NON-EXECUTIVE, INDEPENDENT DIRECTOR). (As Per BSE Announcement dated on 29.07.2024)
09-May-2024	21-May-2024	Accounts	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Meeting of the Board of Directors of the company is scheduled to be held on Friday May 17 2024 at the corporate office of the Company to consider and approve: 1. To consider approve and take on record Audited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with Audit Report issued by M/s. Ashok Dhariwal& Co. Statutory Auditor of the Company for the quarter and financial year ended on March 31 2024. 2. consider various other approvals and notings related to and required in the normal course of business and consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. Further in accordance with the Companys Code of Conduct for prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window closure period will end 48 hours after declaration of financial results for the quarter and financial year ended on March 31 2024. Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company is held on Friday, May 17, 2024 has been adjourned/postponed on Tuesday, May 21, 2024 at the corporate office of the Company inter alia, to consider and approve the following: 1. To consider, approve and take on record Audited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with Audit Report issued by M/s. Ashok Dhariwal& Co., Statutory Auditor of the Company for the quarter and financial year ended on March 31, 2024. 2. To consider various other approvals and noting''s related to and required in the normal course of business and consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. as per enclosure (As Per BSE Announcement Dated on 21.05.2024) Revised outcome (As Per BSE Announcement Dated on 22/05/2024)
06-Mar-2024	22-Mar-2024	Preferential Issue	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company is scheduled to be held on Thursday, March 14, 2024 at the Corporate office of the Company inter alia, to consider and approve the following: 1. Preferential Issue of shares or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to promoters and/or non-promoters; 2. To Approve Notice of Postal Ballot; 3. Appointment of Scrutinizer; and 4. Any other item. The Board Meeting to be held on 14/03/2024 has been revised to 18/03/2024 The Board Meeting to be held on 14/03/2024 has been revised to 18/03/2024 (As Per BSE Announcement Dated on 13/03/2024) Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 ,inter alia, to consider and approve With above referred announcement and Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is postponed from 18.03.2024 and rescheduled to be held on Thursday, March 21, 2024 at the Corporate office of the Company inter alia, to consider and approve the following: 1. Preferential Issue of shares or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to promoters and/or non-promoters; 2. Any other item. Read less.. SHAH METACORP LIMITED has informed BSE about Board Meeting to be held on 21 Mar 2024 to consider Fund raising / Other business is Re-schedule and to be held on 21 Mar 2024. (As Per BSE Announcement Dated on 18.03.2024) as per enclosure With above referred announcement and Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is adjourned and will continue to be held tomorrow i.e. Friday, March 22, 2024 at the Corporate office of the Company inter alia, to consider and approve the following: (As Per BSE Announcement dated on 21.03.2024) as per enclosure (As Per BSE Announcement Dated on 22/03/2024)
24-Feb-2024	24-Feb-2024	Others	With reference to above mentioned Subject, the Board of Directors of the Company at their today's Meeting i.e. Saturday, February 24, 2024, approved the Postal Ballot Notice to seek approval of the shareholders for the approval of material related party transactions. Postal Ballot Notice shall be sent to the shareholders in due course and the same shall be filed with the exchanges. You are requested to take this intimation on record. The Board Meeting was commenced at 5.25 P.M. and Concluded at 5.40 P.M. You are requested to take the above disclosure on record.
21-Jan-2024	31-Jan-2024	Quarterly Results	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of the company is scheduled to be held on Saturday January 27 2024 at the corporate office of the Company inter alia to consider and approve the following: 1. To consider approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter and Nine months ended on December 31 2023. 2. To transact any other businesses with the permission of Chairman. Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company is postponed from Saturday, January 27, 2024 to Wednesday, January 31, 2024 at the corporate office of the Company inter alia, to consider and approve the following: 1. To consider, approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and Nine months ended on December 31, 2023. 2. To transact any other businesses with the permission of Chairman. (As per BSE Announcement Dated on 27/01/2024) With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Wednesday, January 31, 2024 have besides other matters, inter alia approved and taken on record: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter and Nine months ended on December 31, 2023 under Indian Accounting Standards ('the Statement'); The Board Meeting was commenced at 5.45 P.M. and Concluded at 6.40 P.M. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and Nine Months ended on December 31, 2023 and same is also available on the website of the company viz. www.gyscoal.com. You are requested to take the above disclosure on record. as per enclosure (As per BSE Announcement Dated on 31/01/2024) The Exchange had sought clarification from Shah Metacorp Limited for the quarter ended 31-Dec-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed. (As per NSE Announcement Dated on 27/02/2024)
28-Dec-2023	03-Jan-2024	Accounts	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 inter alia to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday January 03 2024 inter alia to consider the following business: 1. To Consider and approve Restated Consolidated Financial Information of the Company for the financial years ended March 31 2023 March 31 2022 and March 31 2021 and the draft Auditors Report thereon for Rights Issue. To transact any other matter with the prior approval of the Chairman of the Board. You are requested to take the same on your record. With reference to above mentioned Subject, the Board of Directors of the Company at their today'sMeeting i.e.Wednesday, January 03, 2024, approved 1. Restated Consolidated Financial Information of the Company for the financial years ended March 31, 2023, March 31, 2022 and March 31, 2021 and the Independent Auditor's Examination Report on the Restated Statement thereon, for Rights Issue. 2. Audit committee and Board of Directors of the company approved Appointment of M/s. JNAD & Co.(FRN: 138480W) , Chartered Accountant, Ahmedabad as an Internal Auditor of the Company for the F.Y. 2023-24. (As per BSE Announcement Dated on 03/01/2024)
26-Dec-2023	29-Dec-2023	Right Issue	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 ,inter alia, to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Rights Issue Committee of the Company will be held on Friday December 29, 2023 shall inter alia to consider the following business: 1. To Consider and approve restated Financials for Rights Issue. To transact any other matter with the prior approval of the Chairman of the Committee. You are requested to take the same on your record. Board Meeting Cancelled (As Per BSE Bulletin Dated on 28/12/2023) The Board Meeting to be held on 29/12/2023 Stands Cancelled. (As Per BSE Announcement dated on 28.12.2023)
30-Nov-2023	05-Dec-2023	Preferential Issue	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2023 inter alia to consider and approve With reference to the above mentioned Subject we would like to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday December 05 2023 at corporate office of the Company at 2nd Floor Mrudul Tower B/h-Times of India Ashram Road Ahmedabad- 380009 or through Video Conferencing / Other Audio-Visual Means to inter-alia: 1. to consider and approve in order to augment the long-term resources of the Company issuance of securities including warrants other convertible securities equity shares through QIP Allotment of Warrant through Preferential Allotment in one or more trenches or in any combination thereof;; 2. To transact any other businesses with the permission of Chairman. With reference to above mentioned Subject, the Board of Directors of the Company at their today's Meeting i.e. Tuesday, December 05, 2023 have inter alia approved: 1. To enhance the long-term resources and explore growth opportunities within the company''s operational domain, for general corporate purposes, and to repay existing loans, funds will be raised through the issuance of equity shares, convertible warrants, and/or a combination of both, by way of QIP, Preferential Allotment or through any other permissible mode or any combination thereof, for an aggregate amount not exceeding Rs. 200 Crore (Rupees Two Hundred Crore) in one or more tranches to Promoters, Non- promoters or public. 2. To Incorporate Wholly-owned Subsidiary by making Name application as name approved by the CRC. as per announcement. (As per BSE Announcement Dated on 05/12/2023)

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Shah Metacorp Ltd

Board Meeting