Shah Alloys Ltd Share Price Shah Alloys

10.15

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11.66

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-May-2019 - -
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended on 31.03.2019 and to transact other businesses. This is to inform that a meeting of Board of Director was held to consider financial results for the quarter and year ended on 31.03.2019. However, for the purpose of clarifications on the queries raised by members of Audit Committee, the meeting has been adjourned till 30.05.2019. Please note that the Board of Directors decided to hold adjourned meeting on 30.05.2019 at 3.30 pm to consider and approve audited financial results for the quarter and year ended on 31.03.2019 and other allied matters. In compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 it is informed that the board inter alia transacted other business items as per the attachment. It is Informed that the Company in its Board of Directors Meeting Held on 28th Day of May, 2019 has approved Re-appointment of Mr. Ashok A. Sharma as Whole-time Director for a further period of three years, subject to the approval of members in the ensuing Annual General Meeting. Further, Company has also approved Re-appointment of Mr. G. M. Shaikh, Mr. Harshad M. Shah, Mr. Tejpal Shah and Mr. D. K. Sinha as Independent Directors of the Company for a further period of Five Consecutive Years, subject to the approval of Members in the ensuing Annual General Meeting. Request you to take note of the same. (As Per BSE Announcement Dated 28.05.2019) Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company in their meeting held today have considered and taken on record the Audited Financial Results for the quarter and year ended on 31.03.2019 duly reviewed by the Audit Committee. We enclose the same in the prescribed form duly signed along with the Audit Report and Statement of Impact of Audit Qualification (for audit report with modified opinion) Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company in their meeting held today have considered and taken on record the Audited Financial Results for the quarter and year ended on 31.03.2019 duly reviewed by the Audit Committee. We enclose the same in the prescribed form duly signed along with the Audit Report and Statement of Impact of Audit Qualification (for audit report with modified opinion) (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 05-Feb-2019 - -
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended on 31st December 2018 and to transact other business. The trading window for dealing in the Companys equity shares by the Directors / designated Employees and their relatives will remain closed from 5th February 2019 to 15th February 2019 (both days inclusive), in terms of the Companys Code of Conduct for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015. Outcome of Board Meeting dated 13.02.2019 (As Per BSE Announcement Dated On 13/02/2019)
Board Meeting - 05-Nov-2018 - -
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2018 and to transact other business Adjournment of Board Meeting. (As Per BSE Announcement Dated on 14.11.2018) Outcome of Board Meeting 16.11.2018 (As Per BSE Announcement Dated on 16.11.2018)
Board Meeting - 31-Jul-2018 - -
Quarterly Results SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Unaudited Quarterly result for the quarter ended as on 30.06.2018. Further, the trading window for dealing in the Companys equity shares by the Directors / designated Employees and their relatives will remain closed from 31 August 2018 to 13 August 2018 (both days inclusive), in terms of the Companys Code of Conduct for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015. Board of Directors of the Company in its meeting held today have considered the Unaudited Quarterly Results alongwith Limited Review. Board Meeting commenced at 3.30 pm and concluded at 05:15 pm Outcome of Board Meeting held on 11.08.2018. (As Per BSE Announcement Dated On 11/08/2018)