Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith the Press Release/Media Release.18-05-2022
18-05-2022
Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith the Press Release.18-05-2022
Shyam Metalics and Energy Ltd - 543299 - Corporate Action-Board approves Dividend
Dividend approved by the Board.18-05-2022
Shyam Metalics and Energy Ltd - 543299 - Board Meeting Outcome for Outcome Of Board Meeting
Please find enclosed herewith the outcome of Board Meeting for fourth quarter and year ended 31.03.202218-05-2022
Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
FOURTH QUARTER & FINANCIAL YEAR ENDED 31ST MARCH, 2022 - RESULTS CONFERENCE CALL14-05-2022
Shyam Metalics and Energy Ltd - 543299 - Board Meeting Intimation for Approval Of Audited Financial Results And Recommendation Of Final Dividend For The Financial Year 2021-2022.
Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 18th May, 2022, inter-alia, to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March,2022, and also to recommend final dividend for the financial year 2021-22, if any, along with other items of business as may be decided with the permission of the Chair.11-05-2022
Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspaper publications regarding Notice of Postal Ballot and E-voting Information published in Financial Express (English edition) & Ekdin (Bengali edition) on Tuesday, 3rd May, 2022. This is for your information and record.03-05-2022
Shyam Metalics and Energy Ltd - 543299 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed a copy of the Postal Ballot Notice together with the explanatory statement, seeking approval of the shareholders.02-05-2022
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.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of Shyam Sel and Power Limited, a Material Subsidiary of the Company, held today i.e. 30th April, 2022 have approved the following: 1. 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 and the Appointed date shall be 01.04.2022. The relevant details with respect to the merger is enclosed in Annexure - A. 2. Formation of a Wholly-Owned Subsidiary (WOS) company in Dubai to explore business. This is for your kind information and records.30-04-2022
Shyam Metalics and Energy Ltd - 543299 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
Please find enclosed herewith the certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022.21-04-2022