Annual report for Shyam Metalics and Energy Ltd. for FY-2023
24-05-2023
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 Thursday, 25th May, 2023 at 4:30 p.m. (IST) in relation to the Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record.23-05-2023
Shyam Metalics and Energy Ltd - 543299 - Declaration As Preferred Bidder For Commercial Iron Ore Block
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we are pleased to inform you that M/s. Natural Resources Energy Pvt. Ltd. - a company in which our Promoter Group Company, M/s. Dorite Tracon Private Limited hold 49% economic interest, has been declared as the preferred bidder by the Directorate of Geology and Mining, Government of Maharashtra for Surjagad 1 Iron Ore Block in the state of Maharashtra in the recent auction held for commercial iron ore blocks with 126.35% revenue share. Our Operating Companies shall now reap the benefits of having iron ore mines and be fully backward integrated. The necessary agreements/documentation for the above block shall be executed as per the instructions to be received from the Directorate of Geology and Mining, Government of Maharashtra. This is for your information and records.13-05-2023
Shyam Metalics and Energy Ltd - 543299 - Corporate Action-Board to consider Dividend
Declaration of Interim dividend for the Financial Year 2023-2410-05-2023
Shyam Metalics and Energy Ltd - 543299 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company, To Consider The Proposal Of Offering Long Term Incentive To Employees In The Nature Of ESOP & ESPS And Declaration Of Interim Dividend For The Financial Year 2023-24
Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 24th May, 2023, inter-alia, to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2023, to consider the proposal of offering Long Term Incentive to Employees in the nature of ESOP (Employee Stock Option Plan) & ESPS (Employee Stock Purchase Scheme) and declaration of Interim dividend for the Financial Year 2023-24, if any, along with other items of business as may be decided with the permission of the Chair.10-05-2023
Shyam Metalics and Energy Ltd - 543299 - Intimation Of Outcome Of E-Voting Results Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated 14th February, 2023, we enclose herewith the Results of Postal Ballot in respect of resolutions contained in the said Postal Ballot Notice.08-05-2023
Shyam Metalics and Energy Ltd - 543299 - Sales Release As On 30Th April, 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, kindly find enclosed herewith the Sales Release of the Company for the month ended on 30th April, 2023. This is for your information and records.08-05-2023
Shyam Metalics and Energy Ltd - 543299 - Intimation Of Commissioning Of Production Capacities
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we are pleased to inform you that the following Production capacities have been commissioned at the respective location of the Material Wholly Owned Subsidiary i.e., M/s Shyam Sel & Power Ltd and the necessary CTO from the authorities have been received.08-05-2023
Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Shyam Metalics and Energy limited (SMEL) appointed Mr. Deepak Agarwal, Existing Director-Finance additionally as the Group Chief Financial Officer05-05-2023
Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 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. 5th May, 2023 considered and approved the appointment of Mr. Deepak Kumar Agarwal, Whole-time Director and Key Managerial Personnel with an additional responsibility as the Chief Financial Officer (CFO) of the Company effective from 5th May, 2023, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company.05-05-2023