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SHAH ALLOYS LTD. - 513436 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform that a meeting of Board of Director was held to consider and approve audited standalone & consolidated financial results and to transact other general business matters for the quarter and year ended on 31.03.2021. However, for the purpose of clarifications on the queries raised by members of Audit Committee, the meeting has been adjourned till 30.06.2021. Please note that the Board of Directors decided to hold adjourned meeting on 30.06.2021 to consider and approve audited financial results for the quarter and year ended on 31.03.2021 and other allied matters. Kindly take note of the same.
29-06-2021
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Shah Alloys Ltd - 513436 - Board Meeting Intimation for Considering & Approving Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31.03.2021 And To Transact Other Businesses.

 SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve audited Financial Results of the Company for the Quarter and Financial Year ended on 31.03.2021 and to transact other businesses.
21-06-2021
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SHAH ALLOYS LTD. - 513436 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the period ended on 31.03.2021
18-06-2021
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SHAH ALLOYS LTD. - 513436 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 71.21 4Highest Credit Rating during the previous FY None 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 EmailId: [email protected] Name of the Chief Financial Officer: Ashok A Sharma Designation: Director and CFO EmailId: [email protected] Date: 13/05/2021 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.
13-05-2021
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SHAH ALLOYS LTD. - 513436 - Shareholding for the Period Ended March 31, 2021

 Shah Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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SHAH ALLOYS LTD. - 513436 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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 0220 Name of the Signatory :- VINAY KUMAR MISHRADesignation :- Company Secretary and Compliance Officer
09-04-2021
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Shah Alloys Ltd - 513436 - Certificate Under Regulation 7(3) For The Half Year Ended On 31.03.2021

 Certificate under regulation 7(3) for the half year ended on 31.03.2021
09-04-2021
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Shah Alloys Ltd - 513436 - Certificate Under Reg. 40 (9) And (10) For Half Year Ended On 31.03.2021

 Certificate under reg. 40 (9) and (10) for half year ended on 31.03.2021
09-04-2021
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SHAH ALLOYS LTD. - 513436 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated 02nd April, 2019 and BSE vide circular no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding trading restriction period and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company by Designated Persons shall remain closed from April 01st, 2021 till 48 hours after announcement / declaration of financial results for the period ending on March 31st, 2021. The Board Meeting date shall be intimated separately. Kindly take the same on records.
31-03-2021
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SHAH ALLOYS LTD. - 513436 - Outcome Of The Board Meeting Held On 10.02.2021

 Outcome of the Board Meeting held on 10.02.2021
10-02-2021
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