SHAH ALLOYS LTD. - 513436 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31.03.2020
Compliance Certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended on 31.03.2020 SHAH ALLOYS LTD. - 513436 - Compliance Certificate Pursuant To Reg. 40(10) Of SEBI (LODR) Reg., 2015
Compliance Certificate Pursuant To Reg. 40(10) Of SEBI (LODR) Reg., 2015 for the half year ended on 31.03.2020. SHAH ALLOYS LTD. - 513436 - Shareholding for the Period Ended March 31, 2020
Shah Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here SHAH ALLOYS LTD. - 513436 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 2nd 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 April 01, 2020 till 48 hours after announcement / declaration of financial results for the quarter and year ending on 31st March, 2020. The Board Meeting date shall be intimated to you separately. Kindly take the same on records. Shah Alloys Ltd - 513436 - Results - Approved Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended On 31.12.2019 Along With The Limited Review Reports
We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, February 13, 2020, inter-alia, considered and approved : 1. the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2019. A copy of the same is enclosed along with the Limited Review Report. 2. Re-appointment of Shri Ashok A. Sharma as Whole time Director for a further term of 5 years with effect from 01.05.2020 till 30.04.2025. Kindly take note of the same SHAH ALLOYS LTD. - 513436 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019 Pursuant To Regulation 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, February 13, 2020, inter-alia, considered and approved : 1. the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2019. A copy of the same is enclosed along with the Limited Review Report. 2. Re-appointment of Shri Ashok A. Sharma as Whole time Director for a further term of 5 years with effect from 01.05.2020 till 30.04.2025. Kindly take note of the same SHAH ALLOYS LTD. - 513436 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Financial Results For The Quarter And Nine Months Ended On December 31, 2019
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Unaudited Financial Results For the Quarter and Nine Months ended December 31, 2019. We request you to kindly take the above on record. SHAH ALLOYS LTD. - 513436 - Shareholding for the Period Ended December 31, 2019
Shah Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Shah Alloys Ltd - 513436 - Statement Of Investor Complaints For The Quarter Ended December 2019
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