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Shah Metacorp Ltd - 533275 - Reg. 34 (1) Annual Report.

 In Compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith 24th Annual Report of the company for the Financial Year 2022-23 including the Notice of 24th Annual General Meeting of the company scheduled to be held on Saturday, September 30, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and same is available on website of the Company i.e. www.gyscoal.com. We request you to kindly take the same on records.
07-09-2023
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Shah Metacorp Ltd - 533275 - Notice Of 24Th Annual General Meeting Of The Company, Record Date And E-Voting Cut-Off Date.

 as per enclosure
07-09-2023
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Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 as per enclosure.
05-09-2023
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Shah Metacorp Ltd - 533275 - Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 as per enclosure
05-09-2023
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Shah Metacorp Ltd - 533275 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 Submission of outcome of Board Meeting in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
05-09-2023
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Shah Metacorp Ltd - 533275 - Intimation Of Trading Approval Received From Stock Exchange On 28082023 For 5500000 Equity Shares Of Rs. 1Each Issued At A Premium Of Rs. 2.24Bearing Distinctive Numbers From 332378677To337878676 Issued To Non Promoters Onpreferential Basis.

 As Enclosed
29-08-2023
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Shah Metacorp Ltd - 533275 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 Submission of outcome of Board Meeting in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
26-08-2023
Bigul

Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Meeting Updates

 as per enclosure
26-08-2023
Bigul

Shah Metacorp Ltd - 533275 - Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 As per enclosure
26-08-2023
Bigul

Shah Metacorp Ltd - 533275 - Intimation Of Listing Approval Received From BSE And NSE Limited On For 55,00,000 Equity Shares Of Rs. 1/- Each To Be Issued At A Price Not Less Than Rs. 3.24/- To Non-Promoters On A Preferential Basis.

 Listing Approval Intimation.
18-08-2023
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