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Shyam Metalics and Energy Ltd - 543299 - Results For The Quarter And Nine Months Ended On 31St December, 2022.

 Pursuant to Regulation 30 and 33 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. 14th February, 2023 inter-alia considered and approved; Un-audited financial results (both standalone and consolidated) of the Company for the quarter and nine months ended 31st December, 2022, duly reviewed and recommended by the Audit Committee along with Limited Review Report issued by M/s S K Agrawal and Co Chartered Accountants LLP, Chartered Accountants, the Statutory Auditors of the Company.
14-02-2023
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Shyam Metalics and Energy Ltd - 543299 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 and 33 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. 14th February, 2023 inter-alia considered and approved; Un-audited financial results (both standalone and consolidated) of the Company for the quarter and nine months ended 31st December, 2022, duly reviewed and recommended by the Audit Committee along with Limited Review Report issued by M/s S K Agrawal and Co Chartered Accountants LLP, Chartered Accountants, the Statutory Auditors of the Company.
14-02-2023
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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 Wednesday, 15th February, 2023 at 4:00 p.m. (IST) in relation to the Un-audited Financial Results of the Company for the third quarter and nine months ended on 31st December, 2022. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record.
13-02-2023
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Shyam Metalics and Energy Ltd - 543299 - Board Meeting Intimation for Meeting Scheduled To Be Held On Tuesday, 14Th February, 2023

 Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 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 Tuesday, 14th February, 2023, inter-alia, to consider and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2022. Further, in accordance with the Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities has been closed from Sunday, 01st January, 2023 and will open 48 hours after declaration of the above results to the Stock Exchanges. This is for your information and record.
06-02-2023
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Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Shyam Metalics implements 1.2 MT of Pellet Capacity 8 Months ahead of Schedule.
12-01-2023
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Shyam Metalics and Energy Ltd - 543299 - Intimation Of Commissioning Of Production Capacity

 Pursuant to Regulation 30 of SEB (LODR) Regulations 2015, we are pleased to inform you that the following Production capacity has been commissioned and are ready for commercial production: This is for your information and records.
12-01-2023
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Shyam Metalics and Energy Ltd - 543299 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Please find enclosed certificate received from our Registrar and Transfer Agent namely Kfin Technologies Limited for the quarter ended 31st December, 2022.
12-01-2023
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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 09th November, 2022, we enclose herewith the Results of Postal Ballot in respect of resolutions contained in the said Postal Ballot Notice.
02-01-2023
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Shyam Metalics and Energy Ltd - 543299 - Closure of Trading Window

 The Trading Window, as defined in the company code of conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed for dealing in the equity shares of the company for all the Directors, KMPs, Designated Persons, Connected Person, Promoters and Promoters Group of the Company with effect from Sunday, 1st January, 2023 till 48 hours after the declaration of the Un-audited Standalone as well as Consolidated Financial Results of the Company for the quarter ended 31st December, 2022. This is for your kind information and records.
29-12-2022
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Shyam Metalics plans to invest 3,900 cr to expand capacity

 Firm also looking to increase the integrated steel production capacity from the existing 8.85 mt per annum to 14.45 mt
25-12-2022
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