SHAH ALLOYS LTD. - 513436 - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Respect Of The Extra Ordinary General Meeting Held On 11.05.2022
Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the Extra Ordinary General Meeting held on 11.05.2022 SHAH ALLOYS LTD. - 513436 - Disclosure Of Voting Result And Scrutinizer''''s Report Of Extra Ordinary General Meeting Held On 11.05.2022 Through Video Conferencing / Other Audio Visual Means (''VC/OAVM'').
Disclosure Of Voting Result And Scrutinizer''''s Report Of Extra Ordinary General Meeting Held On 11.05.2022 Through Video Conferencing / Other Audio Visual Means (''VC/OAVM''). SHAH ALLOYS LTD. - 513436 - Proceedings Of Extra Ordinary General Meeting Held On 11.05.2022 Through VC/OAVM
Proceedings of Extra Ordinary General Meeting held on 11.05.2022 through VC/OAVM SHAH ALLOYS LTD. - 513436 - 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 CompaySHAH ALLOYS LTD. 2CINL27100GJ1990PLC014698 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: VINAY KUMAR MISHRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ASHOK SHARMA Designation: CFO EmailId: [email protected] Date: 30/04/2022 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 ALLOYS LTD. - 513436 - Shah Alloys Limited Has Informed The Exchange Regarding Book Closure For The Purpose Of Extraordinary General Meeting.
Shah Alloys Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 04-May-2022 to 11-Apr-2022 for the purpose of Extraordinary General Meeting. SHAH ALLOYS LTD. - 513436 - Notice Of Extraordinary General Meeting To Be Held On Wednesday, 11.05.2022 At 11:00 AM Through VC/OAVM
Notice of Extraordinary General Meeting to be held on Wednesday, 11.05.2022 at 11:00 AM through VC/OAVM SHAH ALLOYS LTD. - 513436 - Compliance Certificate Under Reg. 40(9)/(10) Of SEBI (LODR) Reg., 2015 For The Period Ended On 31.03.2022
Compliance Certificate under reg. 40(9)/(10) of SEBI (LODR) Reg., 2015 for the period ended on 31.03.2022 SHAH ALLOYS LTD. - 513436 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under reg. 74(5) of SEBI (DP) Regulations, 2018 for the period ended on 31.03.2022 SHAH ALLOYS LTD. - 513436 - Compliance Certificate Under Reg. 7(3) Of SEBI(LODR), 2015 For The Period Ended On 31.03.2022
Compliance certificate under reg. 7(3) of SEBI(LODR), 2015 for the period ended on 31.03.2022 SHAH ALLOYS LTD. - 513436 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- VINAY KUMAR MISHRADesignation :- Company Secretary and Compliance Officer