Shah Metacorp Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shah Metacorp Ltd. on BSE

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Shah Metacorp Ltd.

03 Jun 2025

3.05

-0.33%

Company Update

Shah Metacorp Ltd - 533275 - CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING(EGM) FOR THE …

BSE India

as per enclosure

pdf

Shah Metacorp Ltd.

01 Jun 2025

3.05

-0.33%

Board Meeting

Shah Metacorp Ltd - 533275 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

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.

pdf

Shah Metacorp Ltd.

27 May 2025

3.05

-0.33%

Company Update

Shah Metacorp Ltd - 533275 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the FY ended March 31, 2025

pdf

Shah Metacorp Ltd.

15 May 2025

3.05

-0.33%

Company Update

Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of copy of Newspaper Advertisement of Corrigendum of Notice of Extra Ordinary General Meeting (EGM) of Company held on 05th March, 2025.

pdf

Shah Metacorp Ltd.

08 May 2025

3.05

-0.33%

Company Update

Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

SUBMISSION OF COPY OF NEWSPAPER ADVERTISEMENT FOR FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2025.

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Shah Metacorp Ltd.

07 May 2025, 06:33PM

3.05

-0.33%

Company Update

Shah Metacorp Ltd - 533275 - STATEMENT OF DEVIATION OR VARIATION IN THE USE OF PROCEEDS …

BSE India

With reference to the above subject and Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, we hereby confirm that there is no deviation or variation in the use of proceeds of fund raised through Preferential allotments of 4,45,00,000 warrant out of which the balancing 3,55,00,000 warrant is pending for conversion. We hereby confirm that there is no deviation or variation in the use of proceeds of the preferential allotment from the objects stated in the Letter of Offer. A Nil Statement of Deviation, duly reviewed by the Audit Committee of the Company, is given in 'Annexure A'

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Shah Metacorp Ltd.

07 May 2025, 06:25AM

3.05

-0.33%

Board Meeting

Shah Metacorp Ltd - 533275 - Board Meeting Outcome for Revised Board Meeting Outcome Dated 06-05-2025

BSE India

revised outcome

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Shah Metacorp Ltd.

07 May 2025, 06:19AM

3.05

-0.33%

Company Update

Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

revised outcome of Board Meeting

pdf

Shah Metacorp Ltd.

07 May 2025, 06:10AM

3.05

-0.33%

Result

Shah Metacorp Ltd - 533275 - Submission Of Outcome Of Board Meeting In Compliance With The …

BSE India

revised Board Meeting Outcome

pdf

	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	42.15	41.57	46.46	1.4%	-9.3%
Operating Profit Qtr	2.63	2.30	2.18	14.3%	20.6%
Net Profit Qtr	3.81	3.00	1.48	27.0%	157.4%
Earning Per Share Adjusted latest Qtr	0.06	0.05	0.02	20.0%	200.0%

* Consolidated data

Detailed Results

Shah Metacorp Ltd.

07 May 2025, 06:02AM

3.05

-0.33%

Result

Shah Metacorp Ltd - 533275 - Submission Of Outcome Of Board Meeting In Compliance With The …

BSE India

as per enclosure

pdf

	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	42.15	41.57	46.46	1.4%	-9.3%
Operating Profit Qtr	2.63	2.30	2.18	14.3%	20.6%
Net Profit Qtr	3.81	3.00	1.48	27.0%	157.4%
Earning Per Share Adjusted latest Qtr	0.06	0.05	0.02	20.0%	200.0%

* Consolidated data

Detailed Results

Is Gyscoal Alloys Ltd. worth buying?

89 Votes:

Buy 77.53%

Sell 8.99%

Hold 13.48%