Shah Metacorp Ltd

BSE Code : 533275
NSE Symbol : SHAH
ISIN : INE482J01021
Industry :STEEL - MEDIUM / SMALL

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3.91 -0.02(-0.51%)

Open Price (₹)

3.95

Prev. Close (₹)

3.93

Volume (No’s)

276,596

Market Cap (₹)

233.39

Low Price (₹)

3.88

High Price (₹)

3.96 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
04-Jul-2025	04-Jul-2025	Committee of Board of directors has approved allotment in meeting held today.
01-Jun-2025	09-Jun-2025	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 The Board meeting of the company is scheduled to be held on Monday June 09 2025 at the Corporate office of the Company inter alia to consider and approve the following: 1. To Approve Allotment equity shares on exercise of Right attached to convertible warrant to Promoter. 2. To approve appointment of Internal Auditor and Secretarial Auditor of the Company. 3. Any other item. You are requested to take the same on your record. Submission of outcome of Board Meeting in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (As Per BSE Announcement Dated on: 09.06.2025)
20-Apr-2025	06-May-2025	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday May 06 2025 at the corporate office of the Company inter alia to consider and approve the following: 1. To consider approve and take on record Audited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with the Audit Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter and financial year ended on March 31 2025. 2. To consider other businesses matters. Further in accordance with the Companys Code of Conduct for prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window closure period will end 48 hours after declaration of financial results for the quarter and financial year ended on March 31 2025. as per attachment (As Per BSE Announcement Dated on 07.05.2025)
31-Jan-2025	05-Feb-2025	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 05, 2025 inter alia to consider and approve matters as specified in the intimation Outcome of Board Meeting (As Per Bse Announcement Dated on 05.02.2025)
06-Jan-2025	10-Jan-2025	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of the company is scheduled to be held on Friday January 10 2025 at the corporate office of the Company inter alia to consider and approve the following: 1. To consider approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter and Nine Months ended on December 31 2024. 2. To transact any other businesses with the permission of Chairman. With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Friday, January 10, 2025 have besides other matters, inter alia: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter and Nine Months ended on December 31, 2024; 2. Reviewed and updated the Related Party Transactions Policy of the Company 3. Approved Related Party Transaction with Western Urja Private Limited. 4. Approved investment in Western Urja Private Limited for acquiring 50.01% shares from existing shareholders of Western Urja Private Limited. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure - A as per enclosure. as per enclosure (As Per BSE Announcement Dated on 10.01.2025)