Shree Metalloys Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Metalloys Ltd. on BSE

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Shree Metalloys Ltd.

31 Dec 2024

39.50

5.33%

SAST

SHREE METALLOYS LTD. - 531962 - Closure of Trading Window

BSE India

in the terms of provisins code of conduct for trading in listed securities in shree metalloys limited the"trading window" for dealingin securities of the company will be closed for all directors/connected/designated person for 1 january 2025 and same will remain closed till 48 hours after the annoucmented of the un-audited finicial result for the quater end 31 december 2024 to the public

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Shree Metalloys Ltd.

13 Nov 2024, 06:27PM

39.50

5.33%

Result

SHREE METALLOYS LTD. - 531962 - Result - Unaudited Financial Result For Quarter And Half Year …

BSE India

Result-Unaudited Financial Result for Quarter and Half Year Ended 30.09.2024

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Shree Metalloys Ltd.

13 Nov 2024, 06:23PM

39.50

5.33%

Board Meeting

SHREE METALLOYS LTD. - 531962 - Board Meeting Outcome for Outcome Of Meeting Of The Board …

BSE India

This is to inform you under Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015 a Meeting of Board of Directors of the Company was held on Wednesday, 13th November 2024 at the Registered Office of the Company at 05:00 P.M. and Conclude at 06:00 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Un-audited financial results of the Company for the quarter and Half Year ended on 30th September, 2024.

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Shree Metalloys Ltd.

06 Nov 2024

39.50

5.33%

Board Meeting

SHREE METALLOYS LTD. - 531962 - Board Meeting Intimation for Notice Of Meeting Of The Board …

BSE India

SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. To consider and approve Un-audited Financial Results of the Company for the Quarter ended on 30th September, 2024. 2. Any other item with the permission of the Chair and Majority of Directors. Kindly take the same on your record.

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Shree Metalloys Ltd.

22 Oct 2024

39.50

5.33%

Company Update

SHREE METALLOYS LTD. - 531962 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

WE ARE HERE TO ENCLOSED A CERTIFICATION UNDER REGULATION 74(5) OF SEBI ( DEPOSITORIES AND PARTICIPANTS) REGULATION 2018 FOR THE QUATOR ENDED 30TH SEPTEMBER 2024 RECEIVED FROM ACCURATE SECURITIES & REGISTRY PRIVATE LIMITED REGISTER AND SHARE TRANSFER OF THE COMPANY KINDLY TAKE THE SAME IN YOUR RECORDS THANKING YOU

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Shree Metalloys Ltd.

05 Oct 2024

39.50

5.33%

AGM

SHREE METALLOYS LTD. - 531962 - Proceedings Of 30" Annual General Meeting Held On 30" September, …

BSE India

WE ENCLOSE HERE WITH PROCEEDINGS OF 30TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30THSEPTEMBER 2024 THROUGH VIDEO CONFERNCE VC / OTHER AUDIO VISUAL MEANS OAVM YOU ARE REQUESTED TO TAKE KINDLY TAKE ABOVE INFORMATION ON RECORDS

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Shree Metalloys Ltd.

01 Oct 2024

39.50

5.33%

AGM

SHREE METALLOYS LTD. - 531962 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

WITH THE REFERENCE TO THE ABOVE CAPITIONED SUBJECT PURSUANT TO REGULATION 44 OF SEBI ( LISITING OBLIGATION AND DISCLOSURE REQUIRMENTS) REGULATION 2015 WE HERE BY SUBMIT THE DETAILS OF VOTING RESULT INCLUSIVE OF E- VOTING AND POLL CONDUTED AT 30TH ANNUAL GENERAL MEETING OF THE COMPANY ON MONDAY 30TH SEPTEMBER 2024 AT 4:00 P.M. THROUGH VIDEO CONFERENCE VC / OAVM THE MEETING WAS HELD IN COMPLIANCE WITH THE CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS AND SECURITIES AND EXCHANGE BOARD OF INDIA.

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Shree Metalloys Ltd.

30 Sep 2024

39.50

5.33%

SAST

SHREE METALLOYS LTD. - 531962 - Closure of Trading Window

BSE India

In terms of the provisions of the Code of Conduct for Trading in Listed Securities of Shree Metalloys Limited, the "Trading Window'''' for dealing in the securities of the Company will be closed for all Directors/Connected/Designated Persons from 1st October, 2024 and the same will remain closed till 48 hours after the announcement of Un-audited Financial Result for the Quarter ended on 30th September, 2024 to the Public.

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Shree Metalloys Ltd.

30 Sep 2024

39.50

5.33%

AGM

SHREE METALLOYS LTD. - 531962 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Shree Metalloys Limited by in their duly called and convened 30th Annual General Meeting held on Monday, 30th September, 2024 at 04:00 P.M and Conclude at 04: 10 P.M. through Video Conferecing (''''VC'''') / Other Audio Visual Menas (''''OAVM'''').

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Shree Metalloys Ltd.

12 Sep 2024

39.50

5.33%

Corp. Note

SHREE METALLOYS LTD. - 531962 - Reg. 34 (1) Annual Report.

BSE India

ANNUAL REPORT 2023-24

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