Shyam Metalics and Energy Ltd - 543299 - Submission Of Disclosure On Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are herewith submitting the disclosure of Related Party Transactions in the format specified under SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, for the half year ended 31st March, 2022. This is for your information and record. Shyam Metalics and Energy Ltd - 543299 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMDI/27/2019 dated 08th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2022 issued by a Company Secretary in Practice. This is for your information and record. 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 production capacities have been commissioned and are ready for commercial production. Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to 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 Thursday, 19th May, 2022 for the Audited Financial Results for the Quarter & Year Ended 31st March, 2022. This is for your information and record. Shyam Metalics and Energy Ltd - 543299 - Acquisition Of Stake In SS Natural Resources Pvt. Ltd. By Shyam SEL & Power Limited (SSPL), A Wholly Owned Subsidiary Of Shyam Metalics And Energy Limited (SMEL)
This is further to our disclosures to the stock exchanges on 7th April, 2022 and 18th May, 2022 regarding the Implementation of the Resolution Plan pursuant to the Order dated 6th April, 2022 of Hon'ble NCLT pertaining to acquisition of the Ramsarup Industries Ltd. We are pleased to inform that Shyam SEL & Power Limited (SSPL), a Wholly owned subsidiary of Shyam Metalics and Energy Limited has acquired 3,66,000 Shares (60% Stake) in SS Natural Resources Pvt. Ltd. (SSNRPL). This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your kind information and record. Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, Please find enclosed herewith the Audio Recording of the conference call with Investors and analysts held on Thursday, 19th May, 2022 for the Audited Financial Results for the Quarter & Year Ended 31st March, 2022 is available on the following link: URL:https://ccreservations.com/recordings/select_recordings.php Recording Id: LII1420220519141252 This is for your information and record. Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (LODR) Regulations, 2015, Please find enclosed herewith the copies of newspaper advertisement published regarding Audited Standalone & Consolidated Financial Results for the Quarter & Year Ended 31st March, 2022 published in Financial Express (English edition) & Arthik Lipi (Bengali edition) on Thursday, 19th May, 2022. Shyam Metalics and Energy Ltd - 543299 - Approval Of The Resolution Plan Submitted By SS Natural Resources Pvt Ltd Along With Shyam SEL & Power Limited (SSPL), A Wholly Owned Subsidiary Of Shyam Metalics And Energy Limited (SMEL), For Acquisition Of Ramsarup Industries Ltd. By Hon''ble National Company Law Tribunal, Kolkata Bench (NCLT)
This is further to our disclosure to the stock exchanges on 7TH April, 2022 regarding Order dated 6TH April, 2022 of Hon''ble NCLT for approving the implementation of the Resolution Plan by settling all the pending issues pertaining to acquisition of the Ramsarup Industries Ltd and given directions to implement the Approved Resolution Plan. We are pleased to inform that consortium of SS Natural Resources Pvt Ltd (SSNRPL) along with Shyam SEL & Power Limited (SSPL), our group companies, are in the process of taking over control of Ramsarup Industries Limited consequent upon completion of the direction of Hon''ble NCLT. Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached herewith the Investor Presentation.