Shyam Metalics and Energy Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shyam Metalics and Energy Ltd. on BSE

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Shyam Metalics and Energy Ltd.

09 May 2025

871.95

1.95%

Company Update

Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

BSE India

Mahabir Prasad Agarwal, Chairman Non-Executive Director of the Company has tendered his Resignation from the Directorship of the Company effective from closure of business hours of 9th May, 2025

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Shyam Metalics and Energy Ltd.

09 May 2025

871.95

1.95%

Result

Shyam Metalics and Energy Ltd - 543299 - Result For The Quarter And Year Ended 31St …

BSE India

Result for the Quarter and Year ended 31st March, 2025

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Shyam Metalics and Energy Ltd.

09 May 2025

871.95

1.95%

Board Meeting

Shyam Metalics and Energy Ltd - 543299 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Outcome of the Board Meeting held on 9th May, 2025

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Shyam Metalics and Energy Ltd.

07 May 2025

871.95

1.95%

Company Update

Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

BSE India

Monthly Sales Release - April, 2025

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Shyam Metalics and Energy Ltd.

02 May 2025

871.95

1.95%

Company Update

Shyam Metalics and Energy Ltd - 543299 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

Investors / Analyst Meet has been scheduled on 09th May, 2025 at 5:00 P.M. (IST)

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Shyam Metalics and Energy Ltd.

01 May 2025

871.95

1.95%

Board Meeting

Shyam Metalics and Energy Ltd - 543299 - Board Meeting Intimation for Consideration And Taking On …

BSE India

Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2025 along with other agendas with the permission of Chair.

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Shyam Metalics and Energy Ltd.

21 Apr 2025

871.95

1.95%

Corp. Note

Shyam Metalics and Energy Ltd - 543299 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShyam Metalics and Energy Ltd 2CIN NO.L40101WB2002PLC095491 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.20 4Highest Credit Rating during the previous FY AAPositive 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Birendra Kumar Jain Designation: Company Secretary and Compliance Officer EmailId: bkjain@shyamgroup.com Name of the Chief Financial Officer: Deepak Agarwal Designation: Director Finance and CFO EmailId: deepakag@shyamgroup.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shyam Metalics and Energy Ltd.

03 Apr 2025

871.95

1.95%

Company Update

Shyam Metalics and Energy Ltd - 543299 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Submission of Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2025.

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Shyam Metalics and Energy Ltd.

27 Mar 2025

871.95

1.95%

SAST

Shyam Metalics and Energy Ltd - 543299 - Closure of Trading Window

BSE India

Notice of closure of Trading Window with effect from Tuesday, 01 April, 2025 till 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 March, 2025.

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