Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company herewith informs about change in directorate.09-11-2022
09-11-2022
Shyam Metalics and Energy Ltd - 543299 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended On 30Th September, 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. 9th November, 2022 inter-alia considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2022.09-11-2022
Shyam Metalics and Energy Ltd - 543299 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09Th November, 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. 9th November, 2022 inter-alia considered and approved the matters enumerated in the enclosed Outcome.09-11-2022
Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is in reference to our earlier communication vide letter no. SMEL/SE/2022-23/46 dated November 04, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the conference call with the Investors and Analysts. The said Con-call has been preponed to 3:00 p.m. on Thursday, 10th November, 2022 due to some unavoidable circumstances. The invitation for conference call with Analysts/Investors is enclosed.07-11-2022
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, 10th November, 2022 at 4:00 p.m. (IST) in relation to the Un-audited Financial Results of the Company for the second quarter and half year ended on 30th September, 2022. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record.04-11-2022
Shyam Metalics and Energy Ltd - 543299 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 09Th November, 2022
Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,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 Wednesday, 09th November, 2022, inter-alia, to consider and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 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 Saturday, 01st October, 2022 and will open 48 hours after declaration of the above results to the Stock Exchanges. This is for your information and record.26-10-2022
Shyam Metalics and Energy Ltd - 543299 - Intimation Of Commissioning Of Production Capacity
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we are pleased to inform you that the Production capacity have been commissioned at the Jamuria location of its Material Wholly Owned Subsidiary i.e., M/s Shyam Sel & Power Ltd and is ready for commercial production with immediate effect.20-10-2022
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 30th September, 2022. This is for your information and record.18-10-2022
Shyam Metalics and Energy Ltd - 543299 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 016160 Name of the Signatory :- BIRENDRA KUMAR JAINDesignation :- Company Secretary and Compliance Officer15-10-2022
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 Saturday, 1st October, 2022 till 48 hours after the declaration of the Un-audited Standalone as well as Consolidated Financial Results of the Company for the quarter ended 30th September, 2022.29-09-2022