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Shah Metacorp Ltd - 533275 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Rights Issue Committee Of Shah Metacorp Limited In Terms Of Regulation 29 Of The Securities And Exchange Board Of India Listing Obligations And Disclosure Requirements Regulations, 2015

 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.
26-12-2023
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Shah Metacorp Ltd - 533275 - Updates On Re-Classification Application

 as per enclosure
23-12-2023
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Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Raising of Funds

 as per announcement.
05-12-2023
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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').

 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.
05-12-2023
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Shah Metacorp Ltd - 533275 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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.
30-11-2023
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Shah Metacorp Ltd - 533275 - We Hereby Confirm That There Is No Deviation Or Variation In The Use Of Proceeds Of Fund Raised Through Rights Issue Of 174103116 Share.Confirm That There Is No Deviation In The Use Of Proceeds Of Fund Raised Through Preferential Allotments.

 as per attachment.
07-11-2023
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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 letter
28-10-2023
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Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Raising of Funds

 as per letter
28-10-2023
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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').

 With reference to above mentioned Subject, the Board of Directors of the Company at their today's Meeting i.e. Saturday, October 28, 2023 have inter alia approved: 1. Raising of funds, through issue of equity shares on rights basis to existing shareholders of the Company as on a record date to be determined by the Rights Issue Committee at a later stage, for cash and Conversion Loan an aggregate amount not exceeding INR 50,00,00,000/- (Rupees Fifty Crores only) and such higher amount as may determine by Right issue committee, to eligible equity shareholders ('Issue'), subject to necessary approvals and consent as may be required for compliance. 2. Appointment of K Jatin & Co., Company Secretaries as a Secretarial Auditor of the Company for the F.Y. 2023-24.
28-10-2023
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Shah Metacorp Ltd - 533275 - Closure of Trading Window

 as per attachment
23-10-2023
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