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Shyam Metalics and Energy Ltd - 543299 - Intimation Of Record Date Pursuant To 42 Of SEBI (LODR) Regulations, 2015

 It is to inform that the Board of Directors at the said meeting, are also likely to consider declaration of 1st Interim Dividend for the financial year 2022-23. Further, 12th August, 2022 shall be reckoned as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of said 1st Interim Dividend for the Financial Year 2022-23, if declared by the Board in its meeting scheduled to be held on 2nd August, 2022.
01-08-2022
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Shyam Metalics and Energy Ltd - 543299 - Update on board meeting

 Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Further to our communication dated 25th July, 2022, intimating that the Board of Directors of the Company in its meeting scheduled to be held on 02nd August, 2022 will inter-alia consider and approve the (standalone and consolidated) financial results for the first quarter ended 30th June, 2022, it is to inform that the Board of Directors at the said meeting, are also likely to consider declaration of 1st Interim Dividend for the financial year 2022-23. Further, 12th August, 2022 shall be reckoned as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of said 1st Interim Dividend for the Financial Year 2022-23, if declared by the Board in its meeting scheduled to be held on 2nd August, 2022.
29-07-2022
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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, 3rd August, 2022 at 4:00 p.m. (IST) in relation to the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2022. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record.
29-07-2022
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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, 3rd August, 2022 at 4:00 p.m. (IST) in relation to the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2022. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record.
29-07-2022
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Shyam Metalics and Energy Ltd - 543299 - Board Meeting Intimation for Consideration And Take On Record The Unaudited Financial Results (Both Standalone And Consolidated) Of The Company For The Quarter Ended On 30Th June, 2022.

 Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 33 and 42 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, 02nd August, 2022, inter-alia, to consider and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2022 and also to fix the Record date and Book Closure Period for the purpose of Annual General Meeting (AGM) and Final Dividend for the Financial Year 2021-22. 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 Friday, 01st July, 2022 and will open 48 hours after declaration of the above results to the Stock Exchanges. This is for your information and record.
25-07-2022
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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 Securities and Exchange Board of India (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 June, 2022. This is for your kind information and record.
15-07-2022
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Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Credit Rating

 In compliance with Regulation 30(6) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations 2015'), we do hereby inform you that: CRISIL Ratings vide their release dated July 07, 2022 has upgraded the Company's bank facilities to CRISIL AA/Stable from AA-/Positive. We are enclosing herewith rationale given by CRISIL for revision in the credit rating, wherein Long-term rating upgraded to ''CRISIL AA'' and outlook revised to 'Stable', Further, Short term and Commercial Paper rating reaffirmed. A copy of the report covering the rationale for the rating is also available on CRISIL website.
08-07-2022
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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 Friday, 1st July, 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 30deg June,2022. This is for your kind information and records.
30-06-2022
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Shyam Metalics and Energy Ltd - 543299 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shyam Metalics and Energy Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-06-2022
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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 (LODR) Regulations, 2015.

 Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated 15th March, 2022, we enclose herewith the Results of Postal Ballot in respect of resolutions contained in the said Postal Ballot Notice. Copy of Consolidated Report on Voting submitted by the Scrutinizer, Mr. Raj Kumar Banthia, Practising Company Secretary is enclosed herewith for your reference and record. Based on this report, the Chairman today announced the results and declared that all the items of the Agenda.
09-06-2022
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