3.25 0.09 (2.85%)

55.90% Fall from 52W High

640.9K NSE+BSE Volume

NSE 22 Apr, 2025 11:51 AM (IST)



Board Meetings - Shah Metacorp Ltd.

The next board meeting for Shah Metacorp Ltd. is on 06 May 2025 for the purpose of Audited Results

Ex-date Purpose Notes
06 May 2025 Audited Results -
05 Feb 2025 To consider Fund Raising & Others To consider other business matters.
10 Jan 2025 Quarterly Results & Others To consider other business matters.
16 Oct 2024 Quarterly Results -
01 Aug 2024 Others To consider other business matters
29 Jul 2024 Quarterly Results (Revised)
21 May 2024 Audited Results (Revised)
14 Mar 2024 Preferential issue of shares -
31 Jan 2024 Quarterly Results (Revised)
03 Jan 2024 Others -
29 Dec 2023 Others Inter alia, 1. To Consider and approve restated Financials for the Rights issue.
05 Dec 2023 Preferential issue of shares -
28 Oct 2023 Rights issue of Equity Shares -
13 Oct 2023 Quarterly Results (Revised)
14 Aug 2023 Quarterly Results -
28 Jul 2023 Preferential issue of shares (Revised)
19 Jul 2023 Others -
03 Jun 2023 Audited Results (Revised)
10 Apr 2023 Others -
03 Apr 2023 Preferential issue of shares -
09 Jan 2023 Quarterly Results -
19 Dec 2022 Others Inter alia, 1. To consider and approve the terms of the rights issue such as Issue Price, Ratio, Record date, Issue opening date and issue closing date.
10 Dec 2022 Others Inter alia, 1. To consider and approve the terms of the rights issue such as Issue Price, Ratio, Record date, Issue opening date and issue closing date.
11 Nov 2022 Quarterly Results (Revised)
28 Sep 2022 Rights issue of equity shares -
05 Aug 2022 Quarterly Results -
07 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
17 Jun 2021 Audited & Quarterly Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
24 Aug 2020 Others inter alia, to decide the date for holding the 21st annual general meeting of the Company and approving the draft of notice of Annual General Meeting and Directors Report.
31 Jul 2020 Audited Results -
18 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
08 Feb 2020 Quarterly Results -
07 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
28 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
28 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
29 Sep 2016 Others Inter - alia, to fix the record date for the purpose of sub-division.
12 Aug 2016 Quarterly Results & Stock Split -
30 May 2016 Audited Results 1. Appointment of Miss Priti Kakkar as Company Secretary and Compliance Officer of the Company w.e.f. May 30, 2016. 2. Resignation of Ms. Shrima Dave as Company Secretary and Compliance Officer.
03 Feb 2016 Quarterly Results The Board has re-appointed Mr. Zankarsinh Solanki as Whole Time Director for further period of 5(Five) years w.e.f. April 01, 2016 as his term expires on March 31, 2016.
04 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results 1. Appointment of Ms. Shrima Dave as Company Secretary and Compliance Officer of the Company. 2. Resignation of Ms. Nidhi Bhatt as Company Secretary and Compliance Officer of the Company.
30 May 2015 Audited Results -
03 Feb 2015 Quarterly Results -
08 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
21 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results & Preferential Issue -
30 May 2013 Audited Results -
12 Feb 2013 Quarterly Results & Others To consider the business of passing of resolution by postal ballot.
12 Nov 2012 Quarterly Results -
27 Aug 2012 Audited Results -
14 Aug 2012 Audited & Quarterly Results For the quarter ended on 30th June, 2012, for the year ended on 31st March, 2012 & to consider the reappointment of Mr. Viral Shah as Managing Director of the Company.
07 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
01 Sep 2011 Audited Results (Board meeting postponed from 26/08/2011 to 01/09/2011)
12 Aug 2011 Quarterly Results -
12 May 2011 Quarterly Results -
11 Feb 2011 Quarterly Results -