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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 28/10/2023 ,inter alia, to consider and approve 1. To Consider the proposal for raising of funds by issuance of fresh equity shares through Rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required; 2. To transact any other businesses with the permission of Chairman.
23-10-2023
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Shah Metacorp Ltd - 533275 - Sub: Intimation Of Submission Of Application For Reclassification Of Promoter/Promoter Group From "Promoter' And 'Promoter Group' Category To "Public' Category Shareholders Of The Company Pursuant To Regulation 31A Of LODR

 as per letter attached
19-10-2023
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Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News paper advertisement.
16-10-2023
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Shah Metacorp Ltd - 533275 - Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30, 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 as enclosed
13-10-2023
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Shah Metacorp Ltd - 533275 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30, 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Friday, October 13, 2023 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter and half year ended on September 30, 2023; The Board Meeting was commenced at 6.45 P.M. and Concluded at 7.15 P.M.
13-10-2023
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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 13/10/2023 ,inter alia, to consider and approve In continuation of Stock Exchange Intimation letter dated October 05, 2023 and Pursuant to Regulation 29(1)(a) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company adjourned/postponed due to non availability of quorum from October 12, 2023 to Friday, October 13, 2023 at the Corporate office of the Company inter alia, to consider and approve the following
12-10-2023
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Shah Metacorp Ltd - 533275 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance certificate under Reg, 74(5)
11-10-2023
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Shah Metacorp Ltd - 533275 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 And 33 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 12/10/2023 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company is scheduled to be held on Thursday, October 12, 2023 at the corporate office of the Company inter alia, to consider and approve the following: 1. To consider, approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and Half year ended on September 30, 2023. 2. To transact any other businesses with the permission of Chairman. Further, in accordance with the Company's Code of Conduct for prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure period will end 48 hours after declaration of financial results for the quarter and Half year ended on September 30, 2023. You are requested to take the same on your record.
05-10-2023
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Shah Metacorp Ltd - 533275 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Revised proceeding of 24th AGM.
05-10-2023
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Shah Metacorp Ltd - 533275 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Result and Scrutinizer Report of 24th AGM.
02-10-2023
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