Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Shyam Metalics and Energy Ltd - 543299 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Notice of 20th Annual General Meeting dated 02nd August, 2022, we enclose herewith the Results in respect of resolutions contained in the said AGM Notice. The Mode of voting for all resolutions was E-voting conducted between 23rd September, 2022 at 9:00 a.m. (IST) and Voting end date: 25th September, 2022 at 5:00 p.m. and during the 20th Annual General Meeting. Copy of Consolidated Report on Voting submitted by the Scrutinizer, Mr. Raj Kumar Banthia, Practicing Company Secretary is enclosed herewith for your reference and record. Based on this report, the Vice-Chairman today announced the results and declared that all the items of the Agenda as contained in the Notice of AGM have been passed with requisite majority. Voting Result as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 is as mentioned below: You are requested to take the same on record.
28-09-2022
Bigul

Shyam Metalics and Energy Ltd - 543299 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of 20th Annual General Meeting of Company held through Video Conferencing or Other Audio-Visual Means (VC/OAVM) under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015
27-09-2022
Bigul

Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the newspaper advertisements w.r.t. the notice to the shareholders regarding 20th Annual General Meeting, Record Date for Dividend, Book Closure and information on Remote E-Voting / E-Voting as published in leading newspapers 'Financial Express - English', 'Jansatta - Hindi' and 'Aarthik Lipi -Regional Language newspaper'. This is for your kind information and record
03-09-2022
Bigul

Shyam Metalics and Energy Ltd - 543299 - Intimation Under Regulation 30 Of SEBI(LODR) Regulation 2015 - Outcome Of The Board Meeting Of Shyam Sel And Power Limited Being Material Subsidiary Company

 This is in furtherance to our intimation dated 30th April, 2022 regarding approving of the Scheme of Merger of two of its Wholly-Owned Subsidiary (WOS) companies i.e. Hrashva Storage & Warehousing Pvt. Ltd. and Platinum Minmet Private Limited with the Parent Company i.e. Shyam Sel & Power Limited. Please be noted that Board of Directors of Shyam Sel and Power Limited, a Material Subsidiary of the Company, in its meeting held on 31st August, 2022 have approved to amend the said scheme and accordingly only one of its Wholly-Owned Subsidiary (WOS) companies i.e. Hrashva Storage & Warehousing Pvt. Ltd. will be merged with the Parent Company i.e. Shyam Sel & Power Limited and the Appointed date shall be the same as before i.e. 01.04.2022. The relevant details with respect to the merger is enclosed in Annexure - A. This is for your kind information and records.
01-09-2022
Bigul

Shyam Metalics and Energy Ltd - 543299 - Reg. 34 (1) Annual Report.

 This is in furtherance to our letter dated 02nd August, 2022, we hereby inform you that the 20th Annual General Meeting of the Company will be held on Monday, 26th September, 2022 at 3:00 P.M through Video Conferencing (VC)/Other Audio-Visual means (OAVM) In continuation to the aforesaid letter and in compliance with Regulation 30 and 34 of the Listing Regulations (as amended), we are enclosing herewith the Annual Report of the company for the Financial Year 2021-22 incorporating Notice of the 20th Annual General Meeting (including e-voting instructions).
01-09-2022
Bigul

Shyam Metalics and Energy Ltd - 543299 - Notice Of 20Th Annual General Meeting Of The Company

 This is in furtherance to our letter dated 02nd August, 2022, we hereby inform you that the 20th Annual General Meeting of the Company will be held on Monday, 26th September, 2022 at 3:00 P.M through Video Conferencing (VC)/Other Audio-Visual means (OAVM). In continuation to the aforesaid letter and in compliance with Regulation 30 and 34 of the Listing Regulations (as amended), we are enclosing herewith the Annual Report of the company for the Financial Year 2021-22 incorporating Notice of the 20th Annual General Meeting (including e-voting instructions).
01-09-2022
Bigul

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 Company and its Material Wholly Owned Subsidiary i.e., M/s Shyam Sel & Power Ltd and are ready for commercial production.
31-08-2022
Bigul

Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the newspaper advertisements w.r.t. the notice to the shareholders for registering / updating their email id with Depositories / RTA published in leading newspapers 'The Financial Express - English', 'Jansatta - Hindi' and Regional Language newspaper - 'Aarthik Lipi' in connection with the ensuing 20th AGM of the Company, scheduled to be held on Monday, September 26, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').
29-08-2022

Why this metal stock is Edelweiss' sole 'Buy' tag in the sector

 Edelweiss remains cautious on the ferrous space with metal stock Shyam Metalics as the sole Buy
09-08-2022
Bigul

Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to the Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we forward herewith the transcript of the conference call with investors and analysts held on Wednesday,3rd August, 2022 for the un-audited (standalone and consolidated) financial result of the company for the quarter ended 30th June,2022. This is for your information and record. Thanking You,
09-08-2022
Next Page
Close

Let's Open Free Demat Account