Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation - May, 202324-05-2023
24-05-2023
Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
SMEL records highest ever revenue of Rs 12,610 Cr. in FY23 with 21% yoy growth24-05-2023
Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
SMEL records highest ever revenue of Rs. 12,610 Cr. in FY23 with 21% YoY growth24-05-2023
Shyam Metalics and Energy Ltd - 543299 - Related Party Transactions For The Half Year Ended On 31St March, 2023
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are herewith submitting the disclosure of Related Party Transactions in the format specified under SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, for the half year ended 31st March, 2023. This is for your information and record.24-05-2023
Shyam Metalics and Energy Ltd - 543299 - Certificate from CEO/CFO
We have reviewed the financial statements of the Company for the fourth quarter and financial year ended 31st March, 2023 and to the best of our knowledge and belief, we certify that the financial results do not contain any false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading.24-05-2023
Shyam Metalics and Energy Ltd - 543299 - Board Approves SMEL Employee Stock Incentive Plan - 2023 Subject To The Approval Of The Shareholders Of The Company
EMPLOYEE STOCK INCENTIVE PLAN - 2023 Introduction of 'Shyam Metalics and Energy Limited - SMEL Employee Stock Incentive Plan - 2023' divided into two sub-categories as i. SMEL Performance ESOP Scheme (ESOP - 2023) and ii. SMEL Loyalty ESPP Scheme (ESPP - 2023) to create and grant stock options not exceeding 13,35,766 (Thirteen Lakh Thirty-five Thousand Seven Hundred and Sixty-six Only) Options each convertible into one (1) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) per equity share by diluting Promoters Shareholding up to maximum limit of 1% of the Paid-up Share Capital of the Company, subject to approval of the shareholders of the Company.24-05-2023
Shyam Metalics and Energy Ltd - 543299 - Record Date Is Fixed As 5Th June, 2023 For Payment Of Interim Dividend.
Interim Dividend Considered and approved the payment of Interim dividend of Rs. 1.80/- per Equity Share, being 18% of the Face Value of Rs. 10/- each, for the financial year 2023-24. The Record date for the purpose of determining entitlement of the members for the payment of Interim Dividend shall be Monday, 05th June, 2023. The payment of the said interim dividend shall be made within the stipulated time-limit.24-05-2023
Shyam Metalics and Energy Ltd - 543299 - Corporate Action-Board approves Dividend
Interim Dividend Considered and approved the payment of Interim dividend of Rs. 1.80/- per Equity Share, being 18% of the Face Value of Rs. 10/- each, for the financial year 2023-24. The Record date for the purpose of determining entitlement of the members for the payment of Interim Dividend shall be Monday, 05th June, 2023. The payment of the said interim dividend shall be made within the stipulated time-limit.24-05-2023
Shyam Metalics and Energy Ltd - 543299 - Financial Results For The Quarter And Financial Result Ended 31St March, 2023
Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended March 31, 2023, duly reviewed and recommended by the Audit Committee along with Audit Report (with unmodified opinion) as issued by S K Agrawal and Co. Chartered Accountants LLP, the Statutory Auditors of the Company. A copy of the said results together with the Audit Report for Fourth Quarter and Year ended March 31, 2023 are enclosed herewith. These are also being made available on the website of the Company at www.shyammetalics.com.24-05-2023
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. 24th May, 2023 inter-alia considered and approved: 1. Financial Results 2. Interim Dividend 3. EMPLOYEE STOCK INCENTIVE PLAN - 2023 4. Postal Ballot Notice 5. Appointment of Secretarial Auditors 6. Appointment of Cost Auditors24-05-2023