Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board considered and approved the proposal for raising of fund by way of one or more public/private offerings/preferential allotment or QIB or any combination thereof upto an aggregate amount of Rs. 3000 Crores in one or more tranches subject to the approval of the Shareholders. Shyam Metalics and Energy Ltd - 543299 - The Record Date For The Purpose Of AGM Has Been Fixed As 14Th September, 2023
The Record date for the purpose of AGM has been fixed as 14th September, 2023 Shyam Metalics and Energy Ltd - 543299 - Book Closure Period Has Been Fixed As - 15Th September, 2023 To 21St September, 2023
Book closure period has been fixed as - 15th September, 2023 to 21st September, 2023 Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors appointed Mr. Malay Kumar de and Mr. Shashi Kumar as additional director in Independent Director. Further, Mr. Ashok Kumar Jaiswal resigned from the position of Independent Director of the Company. Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s MSKA & Associates Chartered Accountants are appointed as the Statutory Auditors of the Company Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of M/s. S K Agrawal & Co Chartered Accountants LLP as the Statutory Auditors of the Company from the closure of business hours of 27th July, 2023 Shyam Metalics and Energy Ltd - 543299 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The First Quarter Ended June 30, 2023
Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2023 Shyam Metalics and Energy Ltd - 543299 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the Company') at its meeting held today i.e. 27th July, 2023 considered and approved financial results along with other items of business. Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a conference call with the Investors and Analysts is scheduled to be held on Friday, 28th July, 2023 at 4:00 p.m. (IST) in relation to the Unaudited Financial Results of the Company for the first quarter ended on 30th June, 2023. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record. Shyam Metalics and Energy Ltd - 543299 - Board Meeting Intimation for Considering And To Take On Record The Un-Audited Standalone And Consolidated Financial Results Of The Company For The 1St Quarter Ended On 30Th June, 2023
Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended on 30th June, 2023 along with other items of business as may be decided with the permission of the Chair