SHAH ALLOYS LTD. - 513436 - Disclosure Of Related Party Transaction Pursuant To 23(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed details of Related Party Transactions in the format specified in the relevant accounting standards, for the period ended on September 30th, 2020. SHAH ALLOYS LTD. - 513436 - Intimation Of The 30Th Annual General Meeting Of The Company To Be Held On 23Rd December, 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 30th Annual General Meeting is scheduled to be held on Wednesday, December 23rd, 2020 at 10.00 A.M. IST via Video Conference/ Other Audio Visual Means ("VC/OAVM") in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The AGM Notice and Annual Report for the Financial Year 2019-20 will be circulated to Stock Exchanges and the Members through electronic mode and will also be available on the Company''s website - www.shahalloys.com. You are requested to take the same on record and acknowledge the receipt of the same. SHAH ALLOYS LTD. - 513436 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the year ended on 31st March, 2020 (2019-20) including Notice of the 30th Annual General Meeting ('30th AGM'). This will also be available on the website of the Company at www.shahalloys.com. You are requested to take the same on record and acknowledge the receipt of the same. SHAH ALLOYS LTD. - 513436 - Revised Book Closure For The Purpose Of 30Th Annual General Meeting
Stakeholders are hereby informed that Register of Members & Share Transfer Books of the Company will remain closed from 11-Dec-2020 to 23-Dec-2020 for the purpose of rescheduled 30th Annual General Meeting to be held on 23.12.2020. SHAH ALLOYS LTD. - 513436 - OUTCOME OF THE BOARD MEETING HELD ON 07.11.2020
OUTCOME OF THE BOARD MEETING HELD ON 07.11.2020 FOR APPROVAL OF UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED AS ON 30TH SEPTEMBER, 2020 AND TO TRANSACT OTHER MATTERS SHAH ALLOYS LTD. - 513436 - UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED AS ON 30TH SEPTEMBER, 2020
UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED AS ON 30TH SEPTEMBER, 2020 SHAH ALLOYS LTD. - 513436 - Cancellation Of Book Closure
Stakeholders are hereby informed that due to postponement of the 30th Annual General Meeting of the Company the earlier communicated book closure period from 14-Nov-2020 to 26-Nov-2020 for the purpose of Annual General Meeting stands cancelled. Revised dates shall be intimated in due course. SHAH ALLOYS LTD. - 513436 - Intimation For Postponement Of The 30Th Annual General Meeting
Pursuant to regulation 42 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our communication dated 11th September, 2020 intimating that the 30th Annual General Meeting of the Company shall be held on 26th November, 2020. In this regard, pursuant to the general extension of time for holding Annual General Meeting till 31st December, 2020 granted by MCA on 08.09.2020 and due to the continuing CoVID-19 pandemic and also due to certain unavoidable circumstances we hereby inform that the 30th Annual General Meeting of the company for consideration of Ordinary and Special Business stands postponed and shall be held at a later date. Accordingly, the revised dates of 30th Annual General Meeting and closure of the Register of Members shall be decided and informed in due course of time in accordance with the applicable laws. The inconvenience caused is regretted. You are requested to take the same on your records. SHAH ALLOYS LTD. - 513436 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Financial Results For The Period Ended September 30, 2020 And Other Business Matters
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve To consider and approve the financial results for the period ended September 30, 2020 and other business matters Shah Alloys Ltd - 513436 - Shareholding for the Period Ended September 30, 2020
Shah Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here