| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 16 May 2024 |
| SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 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 22nd May 2024 at the Registered Office of the Company at 04.00 P.M. to transact following business: 1. To consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024. 2. Any other item with the permission of the Chair and Majority of Directors. Kindly take the same on your record. 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 22nd May, 2024 at the Registered Office of the Company at 4.00 P.M. and Conclude at 06:15 P.M. In that Meeting the board has decided following matter; 1. Considered and appointed of Mr. Radhehsyam L. Kabra (DIN: 00005997) as a Chairman of the Board and Company. 2. Considered and approved Audited Financial Results of the Company for the Fourth Quarter and year ended on 31st March, 2024. 2. Considered and appointed of M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2024-25. 3. Considered and appointed of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company. 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 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 (As Per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 9 Feb 2024 | 31 Jan 2024 |
| SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 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 Friday 9th February 2024 at the Registered Office of the Company at 04.00 P.M. to transact following business: 1. To consider and approve Un-audited Financial Results of the Company for the Quarter ended on 31st December 2023. 2. Any other item with the permission of the Chair and Majority of Directors. Kindly take the same on your record. This is to inform you under Regulation 30 & other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Friday, 9th February 2024 at the Registered Office of the Company at 4.00 P.M. and Conclude at 5:15 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Unaudited financial results of the Company for the quarter ended on 31st December 2023. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 1 Nov 2023 | 25 Oct 2023 |
| SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 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 1st November 2023 at the Registered Office of the Company at 04.00 P.M. to transact following business: 1. To consider and approve Un-audited Financial Results of the Company for the Quarter ended on 30th September 2023. 2. Any other item with the permission of the Chair and Majority of Directors. Kindly take the same on your record. This is to inform you under Regulation 30 & other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Wednesday, 1St November 2023 at the Registered Office of the Company at 4.00 P.M. and Conclude at 4:45 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Unaudited financial results of the Company for the quarter/Half Year ended on 30th September 2023. (As Per BSE Announcement dated on 01.11.2023) | ||
| Board Meeting | 8 Sep 2023 | 8 Sep 2023 |
| 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 Friday, 8th September, 2023 at the Registered office of the company at 6:00 P.M and Conclude at 6:15 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 29th Annual General Meeting of the member of the company to be held on Saturday 30th September, 2023 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, 2022 to 30th September, 2023 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31st March, 2023. 4. Considered and Approved the Appointment of M/s. Nikhil Suchak & Associates, Practising Company Secretaries, Gandhinagar, as a Scrutinizer of E-voting for 29th AGM. | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday 11 August 2023 at the Registered Office of the Company at 04.00 P.M. to transact following business: 1. To consider and approve Un-audited Financial Results of the Company for the Quarter ended on 30 June 2023. 2. Any other item with the permission of the Chair and Majority of Directors. 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 Friday, 11th August 2023 at the Registered Office of the Company at 04:00 P.M. and Conclude at 05:00 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, 2023. This is to inform you under Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015 a Meeting of Board of Director of the Company was held on Friday 11th August 2023 at the Registered office of the company at 04:00 P.M and Conclude at 05:00 P.M. in that Meeting the board has decided the June Quarter Un Audited Finacial Result (As Per BSE Announcement Dated on 11.08.2023) | ||
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