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Shah Metacorp Ltd

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

up-arrow 4.81 0.03(0.63%)

Open Price (₹)

4.87

Prev. Close (₹)

4.78

Volume (No’s)

4,820,184

Market Cap (₹)

425.79

Low Price (₹)

4.72

High Price (₹)

4.87

 

Book Closure

From Date To Date Announcement
12-Feb-2026 NA Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 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 Thursday February 12 2026 to inter alia: 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 monthsx ended on December 31 2025. 2. To transact any other businesses with the permission of Chairman. 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 ended on December 31 2025. You are requested to take the same on your record. With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Thursday, February 12, 2026 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results along with the 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, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting was commenced at 06.00 P.M. and Concluded at 06.45 P.M. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and nine months ended on December 31, 2025 and same is also available on the website of the company viz. www.shahmetacorp.com under section Investor Relation. You are requested to take the above disclosure on record. (As Per BSE Announcement Dated on:12.02.2026)
30-Dec-2025 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of SHAH METACORP LIMITED (Scrip Code - 533275) are listed and permitted to trade on the Exchange with effect from Tuesday, December 30, 2025. Security Details 25,58,32,190 equity shares of Rs. 1/- each issued at a premium of Rs. 3.71/- to Promoter and Non Promoter on a preferential basis . These shares are ranking pari-passu with the old equity shares of the company. Date of Allotment No. of shares Dist. Nos. 26/06/2025 1,11,00,000 629378677 to 640478676 28/06/2025 1,01,00,000 640478677 to 650578676 30/06/2025 92,00,000 650578677 to 659778676 02/07/2025 78,00,000 659778677 to 667578676 03/07/2025 1,15,00,000 667578677 to 679078676 04/07/2025 19,98,32,190 679078677 to 878910866 05/07/2025 63,00,000 878910867 to 885210866 Issue Price Rs. 4.71/- ISIN INE482J01021
29-Dec-2025 24-Dec-2025 Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, December 24, 2025 inter-alia to consider and approve the proposal of fund raising by way of issuance of equity shares or any other permissible securities of the Company through a rights issue and/or any other permissible mode, as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company continues to remain closed till 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Nine-Months ending on 31st December, 2025. Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 ,inter alia, to consider and approve The adjourned meeting will now be held on Monday, December 29, 2025, to consider the agenda items as previously communicated in our intimation dated December 20, 2025. (As per BSE Announcement dated on: 24.12.2025) as per announcement enclosed (As Per BSE Announcement Dated On : 29.12.2025)
14-Nov-2025 NA Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 November 14 2025 to inter alia: 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 half year ended on September 30 2025. 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, November 14, 2025 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and half year ended on September 30, 2025; As part of the Unaudited Financial Results, the Company is also submitting a Statement of Assets and Liabilities as at 30thSeptember, 2025 and the Cash Flow Statement for the half year ended 30thSeptember, 2025. With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Friday, November 14, 2025 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and half year ended on September 30, 2025; As part of the Unaudited Financial Results, the Company is also submitting a Statement of Assets and Liabilities as at 30thSeptember, 2025 and the Cash Flow Statement for the half year ended 30thSeptember, 2025. (As Per BSE Announcement Dated on:14.11.2025)
03-Nov-2025 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of SHAH METACORP LIMITED (Scrip Code - 533275) are listed and permitted to trade on the Exchange with effect from Monday, November 3, 2025. Security Details 3,55,00,000 equity shares of Re. 1/- each issued at a premium of Rs.3.02/- to Promoters on a preferential basis pursuant to conversion of warrants. These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 593878677 to 629378676 Date of Allotment 09/06/2025 Issue Price Rs. 4.02/- ISIN INE482J01021

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