SHAH ALLOYS LTD. - 513436 - UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE PERIOD ENDED AS ON 31ST DECEMBER, 2020
UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE PERIOD ENDED AS ON 31ST DECEMBER, 202010-02-2021
10-02-2021
SHAH ALLOYS LTD. - 513436 - Board Meeting Intimation for The Period Ended December 31, 2020
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve financial results for the period ended December 31, 2020 and other business matters01-02-2021
SHAH ALLOYS LTD. - 513436 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that Mr. K. S. Kamath, has tendered his resignation on 22nd January, 2021 from the position of Jt. Managing Director of the Company due to some unavoidable and personal reasons. He shall cease to be on the position with effect from close of office hours on 23rd January, 2021 on account of his resignation. The Company appreciates the valuable services rendered by him during his tenure as Jt. Managing Director of the Company. Kindly take the same on record.23-01-2021
SHAH ALLOYS LTD. - 513436 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0000 Name of the Signatory :- VINAY KUMAR MISHRADesignation :- Company Secretary and Compliance Officer21-01-2021
SHAH ALLOYS LTD. - 513436 - Shareholding for the Period Ended December 31, 2020
Shah Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here20-01-2021
SHAH ALLOYS LTD. - 513436 - PCS Certificate Regarding Non-Disqualification Of Directors
With reference to above, this is to inform that in the Annual Report for the 30th Annual General Meeting of the Company, held on 23rd December, 2020 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), we inadvertently missed to incorporate the Certificate from a Company Secretary in Practice certifying that none of the Directors on the Board of the Company have been debarred or disqualified from being appointed or continuing as Directors of companies, as required under Regulation 34(3) and clause 10(i) of para C of Schedule V of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Therefore, we hereby submit the said certificate to that effect issued by Kamlesh M. Shah & Co., Practicing Company Secretary for necessary information of all the stakeholders. Further, we hereby assure that due care will be taken in future to avoid such instances. Kindly take the above on your record.06-01-2021
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 January 01st, 2021 till 48 hours after announcement / declaration of financial results for the period ending on December 31st, 2020.30-12-2020
SHAH ALLOYS LTD. - 513436 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shah Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-12-2020
SHAH ALLOYS LTD. - 513436 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results along with Scrutinizer''s Report for the 30th Annual General Meeting of the Company held on December 23, 2020 as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.25-12-2020
SHAH ALLOYS LTD. - 513436 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings/outcome of the 30th Annual General Meeting of Shah Alloys Limited held on 23.12.2020 through VC/OAVM23-12-2020