Shah Metacorp Ltd - 533275 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
as per enclosure01-05-2024
Shah Metacorp Ltd - 533275 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulation, 2015Shah Metacorp Ltd - 533275 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
as enclosedShah Metacorp Ltd - 533275 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
as enclosedShah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copy of Newspaper Publication for Corrigendum of Notice of Postal BallotShah Metacorp Ltd - 533275 - CORRIGENDUM TO THE POSTAL BALLOT NOICE DATED MARCH 22, 2024
Corrigendum to Postal Ballot NoticeShah Metacorp Ltd - 533275 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShah Metacorp Ltd 2CIN NO.L27209GJ1999PLC036656 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HIRAL PATEL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Narendra Sharma Designation: CFO EmailId: [email protected] Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.Shah Metacorp Ltd - 533275 - Compliance Certificate For The Period Ended March 31, 2024
Compliance Certificate for the period ended March 31, 2024Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
as per enclosure