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BSE 15 Apr, 2025 3:31 PM (IST)
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Board Meetings - Shree Metalloys Ltd.
The latest board meeting for Shree Metalloys Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 14 Feb 2025 | Quarterly Results | - |
| 13 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 22 May 2024 | Audited Results | - |
| 09 Feb 2024 | Quarterly Results | - |
| 01 Nov 2023 | Quarterly Results | - |
| 11 Aug 2023 | Quarterly Results | - |
| 16 May 2023 | Audited Results | - |
| 11 Feb 2023 | Quarterly Results | - |
| 12 Nov 2022 | Quarterly Results | - |
| 12 Aug 2022 | Quarterly Results | - |
| 08 Aug 2022 | A.G.M. | - |
| 30 Jun 2022 | Others | Inter alia, 1. To take note the unfortunate demise of Mr. Nimish Bavishi Chief Financial Officer (CFO) of the company. |
| 30 May 2022 | Audited Results, Dividend & Others | - |
| 14 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 14 Aug 2021 | Quarterly Results | - |
| 16 Jun 2021 | Audited Results | - |
| 13 Feb 2021 | Quarterly Results | - |
| 11 Nov 2020 | Quarterly Results | - |
| 29 Oct 2020 | Others | Inter alia, 1. To fix date and time for conducting the 26th AGM of the member of the company for the Financial Year ended on 31st March, 2020. |
| 19 Sep 2020 | Others | - |
| 26 Aug 2020 | Quarterly Results | - |
| 24 Jun 2020 | Audited Results | - |
| 06 Mar 2020 | Others | Inter alia, to transact the following business; 1. To accept Resignation of Mrs. Bhavika D. Lalwani, Company Secretary and Compliance Officer of the company. |
| 31 Jan 2020 | Quarterly Results | - |
| 12 Nov 2019 | Quarterly Results | - |
| 12 Aug 2019 | Quarterly Results | - |
| 10 May 2019 | Audited Results & Others | Inter alia, 1. To appoint M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2019-20. |
| 11 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 13 Aug 2018 | Unaudited Financial Results | - |
| 27 Jun 2018 | Others | To Consider and appoint Ms. Bhavika Dilip Lalwani (Membership No. A54235) as a full time Company Secretary and Compliance officer of the Company. |
| 30 May 2018 | Audited Results & Others | - |
| 13 Feb 2018 | Quarterly Results | - |
| 22 Dec 2017 | Others | To consider for change in registered office of the company within same city. |
| 14 Nov 2017 | Quarterly Results | - |
| 12 Sep 2017 | Quarterly Results | - |
| 14 Aug 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results & Others | - |
| 04 Apr 2017 | Others | 1.To consider and approve the appointment of Mr.Govindlal Mangilal Dudani (DIN: 07775287) as an additional Director of the Company. 2. To consider any other item with the permission of the Chair and M |
| 10 Feb 2017 | Quarterly Results | - |
| 14 Nov 2016 | Quarterly Results | - |
| 24 Aug 2016 | Others | To call 22nd Annual General Meeting of the Company and fix the day, date, time and venue of the meeting. |
| 13 Aug 2016 | Quarterly Results & Others | To appoint Mr. Vislnvaskumar Sharma, Practising Company Secretary as a Secretarial Auditor of the Company for the F.Y, 2015-16. |
| 28 May 2016 | Audited Results & Others | To re-appoint Pratik R. Kabra as the Managing Director of the Company. |
| 11 Feb 2016 | Quarterly Results | To Execute a fresh Listing Agreement with Stock Exchange pursuant to SEBI Circular dated October 13, 2015. |
| 06 Nov 2015 | Quarterly Results | - |
| 14 Aug 2015 | Quarterly Results | - |
| 30 May 2015 | Audited Results | - |
| 13 Nov 2014 | Quarterly Results | - |
| 28 May 2014 | Audited Results | - |
| 10 Feb 2014 | Quarterly Results | - |
| 28 Oct 2013 | Quarterly Results | - |
| 30 Jul 2013 | Quarterly Results | - |
| 29 May 2013 | Audited Results | - |
| 11 Feb 2013 | Quarterly Results | - |
| 01 Nov 2012 | Quarterly Results | - |
| 14 Aug 2012 | Audited & Quarterly Results | For the year ended on 31st March, 2012 & for the quarter ended on 30th June, 2012. |
| 12 May 2012 | Quarterly Results | - |
| 15 Feb 2012 | Quarterly Results | - |
| 09 Nov 2011 | Quarterly Results | - |
| 17 Aug 2011 | Audited Results | - |
| 28 Jul 2011 | Quarterly Results & Others | - |
| 31 Jul 2008 | Quarterly Results | - |
| 30 Apr 2008 | Quarterly Results | - |
| 30 Jan 2008 | Quarterly Results | - |
| 31 Jan 2007 | Quarterly Results | - |
| 31 Jul 2006 | Quarterly Results | - |
| 29 Apr 2006 | Quarterly Results | - |
| 31 Jan 2006 | Quarterly Results | - |
| 25 Oct 2005 | Half Yearly Results | - |
| 30 Jul 2005 | Quarterly Results | - |
| 30 Apr 2005 | Quarterly Results | - |
| 31 Jan 2005 | Quarterly Results | - |
| 30 Oct 2004 | Half Yearly Results | - |
| 31 Jul 2004 | Quarterly Results | - |
| 30 Apr 2004 | Quarterly Results | - |
| 31 Jan 2004 | Quarterly Results | - |
| 31 Oct 2003 | Quarterly Results | - |
| 31 Jul 2003 | Quarterly Results | - |
| 31 Oct 2002 | Quarterly Results | - |
| 26 Aug 2002 | Accounts | - |
| 30 Apr 2002 | Half Yearly Results | - |
| 31 Jan 2002 | Quarterly Results | - |
| 30 Jul 2001 | Accounts & Half Yearly Results | - |
| 30 Apr 2001 | Half Yearly Results | - |
| 28 Oct 1998 | Quarterly Results | - |
| 06 Aug 1998 | Accounts | - |
| 21 May 1998 | Half Yearly Results | - |
| 29 Nov 1997 | Half Yearly Results | - |
| 30 Jul 1997 | Accounts | - |