SHAH ALLOYS LTD. - 513436 - Disclosure Of Related Party Transactions For The Half Year Ended On 31 March, 2020
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 March 31, 2020. 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) 170.23 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: 12/08/2020 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. SHAH ALLOYS LTD. - 513436 - Audited Financial Results For The Quarter And Year Ended On 31.03.2020
Audited Financial Results for the quarter and year ended on 31.03.2020 SHAH ALLOYS LTD. - 513436 - OUTCOME OF THE BOARD MEETING HELD ON 30.07.2020
OUTCOME OF THE BOARD MEETING HELD ON 30.07.2020 SHAH ALLOYS LTD. - 513436 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 30.07.2020
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) Regulations, 2015 as also in terms of the relaxation/extension provided by SEBI in view of the CoVID 19 situation, vide circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/110 dated June 26, 2020, we would like to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th July, 2020, to consider & approve audited Financial Results of the Company for the Quarter and Financial Year ended on 31.03.2020 and to transact other businesses. Kindly take note of the same. Thanking you. SHAH ALLOYS LTD. - 513436 - Shareholding for the Period Ended June 30, 2020
Shah Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SHAH ALLOYS LTD. - 513436 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- VINAY KUMAR MISHRADesignation :- Company Secretary and Compliance Officer SHAH ALLOYS LTD. - 513436 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the FY ended on 31.03.2020 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 2nd 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 July 01st, 2020 till 48 hours after announcement / declaration of financial results for the quarter ending on June 30th, 2020. The Board Meeting date shall be intimated separately.