Shah Metacorp Ltd - 533275 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mona Shah Shah Metacorp Ltd - 533275 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mona Viral Shah Shah Metacorp Ltd - 533275 - Disclosure Under Regulation 29 Of SAST
Disclosure received regarding inter se transfer among the promoters. Shah Metacorp Ltd - 533275 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per the Covering letter and Disclosure. 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').
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. Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Cessation
RESIGNATION OF INTERNAL AUDITOR Shah Metacorp Ltd - 533275 - Closure of Trading Window
Closure of Trading window w.e.f. 01.01.2024 till 48 hr after declaration of financial result for the quarter ending on December 31, 2023. Shah Metacorp Ltd - 533275 - Cancellation of Board Meeting
The Board Meeting to be held on 29/12/2023 Stands Cancelled. Shah Metacorp Ltd - 533275 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Of Shah Metacorp Limited In Terms Of Regulation 29 Of LODR.
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 Auditor's 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.