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Shah Alloys Ltd Board Meeting

₹62.24
(-0.97%)
Jul 5, 2024|03:32:04 PM

Shah Alloys CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202420 May 2024
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited standalone and consolidated financial results for the quarter and financial year ended on 31.03.2024 and to transact other business matters. The Board Meeting to be held on 28/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 28/05/2024 has been postponed and re-scheduled to be held on 30/05/2024 (As per BSE Announcement Dated on 28/05/2024)
Board Meeting24 Feb 202424 Feb 2024
Outcome of Board Meeting held on 24th February, 2024 Appointment of Shri Mitesh Vasantbhai Jariwala (DIN: 09396683) and Shri Bipinbhai Amulakhbhai Gosalia (DIN: 10521360) as additional directors in the capacity of Non-Exceutive Independent Directors with effect from 24th February, 2024
Board Meeting8 Feb 202429 Jan 2024
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 08th February 2024 to consider & approve Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine-Months ended on 31st December 2023 and to transact other businesses. Unaudited (Standalone & Consolidated) Financial Results for the Quarter & Nine Months ended 31st December, 2023 Outcome of Board Meeting held on 08/02/2024 (As Per BSE Announcement Dated on: 08/02/2024)
Board Meeting4 Nov 202325 Oct 2023
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023 and to transact other businesses. Outcome of Board Meeting for submission Of Un-audited Standalone and Consolidated Financial Results for the quarter & half year ended on 30.09.2023 Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30.09.2023 (As per BSE Announcement Dated on 04/11/2023)
Board Meeting25 Aug 202325 Aug 2023
Outcome of Board Meeting held on 25th August, 2023 Change in Directorate
Board Meeting10 Aug 20231 Aug 2023
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30.06.2023 and to transact other businesses. Outcome of Board Meeting dated 10.08.2023 (As per BSE Announcement Dated on 10/08/2023)
Board Meeting7 Jul 202330 Jun 2023
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 inter alia to consider and approve general business purposes. Outcome of Board Meeting (As per BSE Announcement Dated on 07/07/2023)

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