This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the company was held on Saturday 7th September, 2024 at the Registered office of the company at 6:00 P.M and Conclude at 6:30 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 30th Annual General Meeting of the member of the company to be held on Monday 30th September, 2024 at 04.00 P.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from 23rd September, 2024 to 30th September, 2024 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31st March, 2024. 4. Considered and Approved the Appointment of M/s. Nikhil Suchak & Associates, Practising Company Secretaries, Gandhinagar, as a Scrutinizer of E-voting for 30th AGM.

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Shree Metalloys Ltd.

14 Aug 2024

36.45

-7.18%

Result

SHREE METALLOYS LTD. - 531962 - Result-Un Audited Financial Result For 30.06.2024

BSE India

Un Audited Financial Result for 30.06.2024

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Shree Metalloys Ltd.

14 Aug 2024

36.45

-7.18%

Board Meeting

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

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, 14th August 2024 at the Registered Office of the Company at 05:00 P.M. and Conclude at 05:35 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 ended on 30th June, 2024.

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Shree Metalloys Ltd.

06 Aug 2024

36.45

-7.18%

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 14/08/2024 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 14 August 2024 at the Registered Office of the Company at 05.00 P.M. to transact following business; 1. To consider and approve the Un-audited financial results of the Company for the quarter ended on 30th JUNE, 2024. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.

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Shree Metalloys Ltd.

19 Jul 2024

36.45

-7.18%

Company Update

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

BSE India

We here with enclose a Certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulation, 2018 for quarter ended 30th June , 2024 received from ACCURATE SECURITIES & REGISTRY PRIVATE LIMITED. Registrar and Share Transfer Agent of our company.

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Shree Metalloys Ltd.

03 Jul 2024

36.45

-7.18%

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 the Company will be closed for all Directors/Conncected/ Designated Persons from 1st July 2024 and same will be closed till 48 hours after the announcement of Unaudited Financial Result for the Quarter ended 30.06.2024

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Shree Metalloys Ltd.

22 May 2024

36.45

-7.18%

Company Update

SHREE METALLOYS LTD. - 531962 - Announcement Under Regulation 30 (LODR) - Appointment Of Chairman Of …

BSE India

This is to inform you that the meeting of the Board of Directors of the company was held on Wednesday 22nd May 2024 wherein following matter were considered

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Shree Metalloys Ltd.

22 May 2024

36.45

-7.18%

Result

SHREE METALLOYS LTD. - 531962 - Result - Audited Financial Result For 31.03.2024

BSE India

This is to inform you under Regulation 30 & Regulation 33 of SEBI (LODR) Regulation 2015 a meeting of Board of Directors of the Company was held on Wednesday 22nd May 2024 at the registered office of the company, in that meeting Board has decided following matter

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