Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
as per enclosure22-03-2024
Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Preferential Issue
as per enclosure22-03-2024
Shah Metacorp Ltd - 533275 - Intimation Of Adjournment Of Board Meeting.
as per enclosure21-03-2024
Shah Metacorp Ltd - 533275 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
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.18-03-2024
Shah Metacorp Ltd - 533275 - Update on board meeting
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 18/03/202413-03-2024
Shah Metacorp Ltd - 533275 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
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.06-03-2024
Shah Metacorp Ltd - 533275 - Board Meeting Outcome for Outcome Of Board Meeting
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.24-02-2024