SHAH ALLOYS LTD. - 513436 - Half Yearly Certificate From Practicing Company Secretary In Pursuance To Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015.
Half yearly Certificate from Practicing Company Secretary in pursuance to Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015. SHAH ALLOYS LTD. - 513436 - Compliance Certificate For The Period Ended September 30, 2020
We submit herewith the compliance certificate for the half year ended on 30th September 2020 i.e. for the period from 1st April 2020 to 30th September 2020. SHAH ALLOYS LTD. - 513436 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer SHAH ALLOYS LTD. - 513436 - Fixes Book Closure For AGM
It is hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from November 14, 2020 to November 26, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on November 26, 2020. SHAH ALLOYS LTD. - 513436 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment/renewal of term of Jt. Managing Director and Non-Executive Independent Woman Director for further term of 5 years. Details enclosed. SHAH ALLOYS LTD. - 513436 - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE, 2020
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE, 2020 SHAH ALLOYS LTD. - 513436 - Outcome Of The Board Meeting Held On 11.09.2020
Outcome of the Board Meeting held on 11.09.2020 SHAH ALLOYS LTD. - 513436 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For The Quarter Ended As On 30Th June, 2020 And To Transact Other Business Matters.
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended on 30.06.2020 and to transact other business matters. Kindly take note of the same. SHAH ALLOYS LTD. - 513436 - Corrigendum - Disclosure Of Related Party Transaction Dated 21.08.2020 Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Corrigendum - Disclosure of Related Party Transaction dated 21.08.2020 pursuant to regulation 23(9) of SEBI (LODR) Regulations, 2015 Revised annexure enclosed for good records of the stakeholders.