Shah Metacorp Ltd

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

Trade Now

Get Quotes

4.84 0.33(7.32%)

Open Price (₹)

4.69

Prev. Close (₹)

4.51

Volume (No’s)

16,714,661

Market Cap (₹)

287.44

Low Price (₹)

4.30

High Price (₹)

4.96 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
09-Jun-2025	NA	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)
09-Jun-2025	NA	Mona Viral Shah
06-May-2025	NA	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)
19-Mar-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 Wednesday, March 19, 2025. Security Details 90,00,000 equity shares of Re. 1/- each issued at a premium of Rs.3.02/- to Promoter 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. 584878677 to 593878676 Date of Allotment 21/12/2024 Issue Price Rs. 4.02/- ISIN INE482J01021
05-Mar-2025	NA	Outcome of Board Meeting EGM of the company scheduled to be held on March 05, 2025 at 11:00 AM through VC/OAVM. (As Per BSE Announcement Dated on 11.02.2025) Proceeding of EGM. (As Per Bse Announcement Dated on 05.03.2025) shareholders approval for fund raising. (As Per BSE Announcement dated on 07.03.2025) Submission of copy of Newspaper Advertisement of Corrigendum of Notice of Extra Ordinary General Meeting (EGM) of Company held on 05th March, 2025. (As Per BSE Announcement Dated on :15.05.2025)