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SHAH ALLOYS LTD. - 513436 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors in its meeting held today has approved the appointment of Mr. Mayank Chadha (ACS No. 54288) as Company Secretary and Compliance officer (KMP) of the company in terms of provisions of Section 203 of the Companies Act, 2013 and Rules made thereunder and Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 with effect from 29" May, 2023.
29-05-2023
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SHAH ALLOYS LTD. - 513436 - OUTCOME

 OUTCOME
29-05-2023
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SHAH ALLOYS LTD. - 513436 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 OUC=TCOME OF BOARD MEETING
29-05-2023
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SHAH ALLOYS LTD. - 513436 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issue of Duplicate Shares
25-05-2023
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SHAH ALLOYS LTD. - 513436 - Board Meeting Intimation for Considering & Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2023

 SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended on 31st March, 2023
19-05-2023
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SHAH ALLOYS LTD. - 513436 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHAH ALLOYS LTD. 2CIN NO.L27100GJ1990PLC014698 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 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: NOT AVAILABLE Designation: NOT AVAILABLE EmailId: [email protected] Name of the Chief Financial Officer: Ashok Sharma Designation: Wholetime Director and CFO EmailId: [email protected] Date: 30/04/2023 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.
30-04-2023
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SHAH ALLOYS LTD. - 513436 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS 2015 - RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER
21-04-2023
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SHAH ALLOYS LTD. - 513436 - Certificate Under Regulation 40(9)/(10) Of SEBI (LODR) Regulations, 2015

 Certificate under regulation 40(9)/(10) of SEBI (LODR) Regulations, 2015
11-04-2023
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SHAH ALLOYS LTD. - 513436 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the period ended on 31.03.2023
10-04-2023
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SHAH ALLOYS LTD. - 513436 - Complinace Certificate U/R 7(3) Of SEBI (LODR), Regulations, 2015 For The Period Ended On 31.03.2023

 Complinace CErtificate u/r 7(3) of SEBI (LODR), Regulations, 2015 for the period ended on 31.03.2023
10-04-2023
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