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, 201808-04-2024
08-04-2024
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 CompanySHAH ALLOYS LTD. 2CIN NO.L27100GJ1990PLC014698 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 0 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: MAYANK CHADHA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ASHOK SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 05/04/2024 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.05-04-2024
SHAH ALLOYS LTD. - 513436 - Disclosure Under Regulation 30 Of SEBI (LODR), 2015
Announcement under Regulation 30 regarding the receipt of notice of demand under Income Tax Act, 196102-04-2024
SHAH ALLOYS LTD. - 513436 - Announcement under Regulation 30 (LODR)-Change in Directorate
Cessation of Shri Harshad Mafatlal Shah as Non-Executive Independent Director of the Company due to Completion of Tenure w.e.f. 31/03/202401-04-2024
SHAH ALLOYS LTD. - 513436 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Shri Harshad Mafatlal Shah as Non-Executive Independent Director of the company due to completion of tenure w.e.f. 31/03/202401-04-2024
SHAH ALLOYS LTD. - 513436 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Mitesh Vasantbhai Jariwala & Shri Bipin Amulakhbhai Gosalia as Non-Executive Independent Director of the company for a period of 5 years w.e.f. 24th February, 202430-03-2024
SHAH ALLOYS LTD. - 513436 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinzers Report for the Postal Ballot30-03-2024
SHAH ALLOYS LTD. - 513436 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot30-03-2024
SHAH ALLOYS LTD. - 513436 - Closure of Trading Window
Intimation of Closure of Trading Window27-03-2024
SHAH ALLOYS LTD. - 513436 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Letter of Confirmation in lieu of Duplicate Share Certificate15-03-2024