Shah Alloys Share Price

Shah Alloys

CMP as on 18-Jan-22 15:29

₹ 53.75
-0.60 -1.1%

Open

₹ 55.05

Turnover (lac)

₹ 25

Prev. Close

₹ 54.35

Day's Vol (shares)

₹ 45,810

Day's Range (₹)

₹ 52.00
₹ 55.05

CMP as on18-Jan-22 15:36

₹ 53.85
-0.4 -0.74%

Open

₹ 54.65

Turnover (lac)

₹ 56

Prev. Close

₹ 54.25

Day's Vol (shares)

₹ 13,620

Day's Range

₹ 52.10
₹ 54.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2021 - -
Quarterly Results Outcome of Board Meeting held on 12.11.2021 (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 04-Aug-2021 - -
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended on 30.06.2021 and to transact other businesses. Outcome of the Board Meeting held on 12.08.2021 The Board of Directors of the Company in its meeting held on 12.08.2021 have considered and taken on record the Un-audited Financial (Standalone & Consolidated) Results for the quarter ended on 30.06.2021 duly reviewed by the Audit Committee. We enclose the same in the prescribed form duly signed along with the Limited Review Report. In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to state that the following business items inter alia have been transacted by the Board at its meeting on 12.08.2021: 1. The Board approved the Directors Report for the year ended 31st March 2021. 2. The Board approved the Notice of the 31st Annual General Meeting (AGM), which is scheduled to be held on the 28th day of September, 2021 3. The Board decided to close the register of members from 15th September, 2021 till 28th September, 2021 (both days inclusive). Board of Directors in their meeting held on 12.08.2021 have approved book closure for the 31st Annual General Meeting of the Company. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 21-Jun-2021 - -
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve audited Financial Results of the Company for the Quarter and Financial Year ended on 31.03.2021 and to transact other businesses. This is to inform that a meeting of Board of Director was held to consider and approve audited standalone & consolidated financial results and to transact other general business matters for the quarter and year ended on 31.03.2021. However, for the purpose of clarifications on the queries raised by members of Audit Committee, the meeting has been adjourned till 30.06.2021. Please note that the Board of Directors decided to hold adjourned meeting on 30.06.2021 to consider and approve audited financial results for the quarter and year ended on 31.03.2021 and other allied matters. Kindly take note of the same. (As per BSE Announcement Dated on 29/06/2021) OUTCOME OF ADJOURNED BOARD MEETING HELD ON 30.06.2021 (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 01-Feb-2021 - -
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve financial results for the period ended December 31, 2020 and other business matters Outcome of the Board Meeting held on 10.02.2021 (As Per BSE Announcement Dated 10.02.2021)
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