Shah Metacorp Ltd. Corporate Filings & Announcements

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

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Shah Metacorp Ltd.

06 Jan 2025

4.45

-10.10%

Board Meeting

Shah Metacorp Ltd - 533275 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance …

BSE India

Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company is scheduled to be held on Friday, January 10, 2025 at the corporate office of the Company inter alia, to consider and approve the following: 1. To consider, approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and Nine Months ended on December 31, 2024. 2. To transact any other businesses with the permission of Chairman.

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Shah Metacorp Ltd.

02 Jan 2025

4.45

-10.10%

Company Update

Shah Metacorp Ltd - 533275 - Disclosure Under Regulation 30, Read With Other Applicable Regulations Of …

BSE India

as per enclosure.

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Shah Metacorp Ltd.

28 Dec 2024

4.45

-10.10%

SAST

Shah Metacorp Ltd - 533275 - Closure of Trading Window

BSE India

as per enclosure.

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Shah Metacorp Ltd.

24 Dec 2024

4.45

-10.10%

SAST

Shah Metacorp Ltd - 533275 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mona Viral Shah

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Shah Metacorp Ltd.

21 Dec 2024

4.45

-10.10%

Corp. Note

Shah Metacorp Ltd - 533275 - Board Meeting Outcome for Submission Of Outcome Of Meeting Of …

BSE India

Allotment of 90,00,000 Equity Shares of Rs. 1/- Each issued at a price of Rs. 4.02/- each (including Premium of Rs. 3.02 each) of equity shares to Ms. Mona Shah, Promoters in consideration of conversion of Loan on a Preferential Basis:

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Shah Metacorp Ltd.

30 Nov 2024

4.45

-10.10%

Company Update

Shah Metacorp Ltd - 533275 - Board Meeting Outcome for Revised Outcome

BSE India

Revised outcome specifying the designation of Director.

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Shah Metacorp Ltd.

27 Nov 2024

4.45

-10.10%

Company Update

Shah Metacorp Ltd - 533275 - DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES …

BSE India

as per enclosure

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Shah Metacorp Ltd.

27 Nov 2024

4.45

-10.10%

SAST

Shah Metacorp Ltd - 533275 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mona Viral Shah

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