SHAH ALLOYS LTD. - 513436 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you pursuant to the provisions of the Regulation 30 of the Listing Regulations that Resolution for Re-Appointment for Mr. D. K Sinha Non-Executive Independent Director of the Company was not approved by the Shareholders with Requisite Majority at the 29th Annual General Meeting of the Company Held on 25th September, 2019. Note: Please Refer Point No. 02 of the attached document for details Shah Alloys Ltd - 513436 - Re-Appointment Of Independent Director And Director Retiring By Rotation And Cessation Of One Independent Director Of The Company.
This is to inform you pursuant to the provisions of the Regulation 30 of the Listing Regulations that 1) Mr. Ashok Sharma Executive Director of the Company is Re-Appointed subject to the Provisions of Director Retiring by Rotation. 2) Resolution for Re-Appointment for Mr. D. K Sinha Non-Executive Independent Director of the Company was not approved by the Shareholders with Requisite Majority at the 29th Annual General Meeting Held on 25th September, 2019. 3) Mr. Harshad M. Shah & Mr. Tejpal Shah Non Executive Independent Directors of the Company were re-appointed to hold Office for a Further Term of 5 years. All of the Above Business were Transacted at the 29th Annual General Meeting of the Company held on 25th Day of September, 2019. 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 here SHAH ALLOYS LTD. - 513436 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results of the 29th Annual General Meeting of the Company held on September 25, 2019 as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shah Alloys Ltd - 513436 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 29th Annual General Meeting of the Company held on 25.09.2019 Shah Alloys Ltd - 513436 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shah Alloys Ltd has submitted to BSE a copy of Clarification is enclosed. SHAH ALLOYS LTD. - 513436 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shah Alloys Ltd has submitted to BSE a copy of Clarification is enclosed. SHAH ALLOYS LTD. - 513436 - Clarification sought from Shah Alloys Ltd
The Exchange has sought clarification from Shah Alloys Ltd on 13 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Shah Alloys Ltd - 513436 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-19 Shah Alloys Ltd - 513436 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results and Notice of Board Meeting for Q1 & FY 2019-20.