| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Shah Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025 and to transact other businesses. Revised outcome of Board Meeting held on 30.05.2025 due to inadvertantly Standalone Financial Results was attached in place of Consolidated Financial Results for the quarter and Financial Year ended on 31.03.2025 duly reviewed by the audit committee. Revised Outcome of board meeting held on 30.05.2025 due to inadvertantly Standalone Financial Results was attached in place of Consolidated Financial Results for the quarter and Financial Year ended on 31.03.2025 (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 29 Apr 2025 | 29 Apr 2025 |
| FOR AVAILING SHORT TERM LOAN From NBFC COMPNAY and to TO OPEN ESCROW ACCOUNT WITH KOTAK MAHINDRA BANK LIMITED | ||
| Board Meeting | 12 Feb 2025 | 27 Jan 2025 |
| SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 31.12.2024 and to transact other businesses Un-Audited Standalon and Consolidated Financial Results for the quarter and Nine Months ended on 31.12.2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Un-Audited Standalon and Consolidated Financial Results for the Quarter & halsf year ended on 30.09.2024 (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve To Consider and approve un-audited standalone and consolidated financial results of the company for the quarter ended on30.06.2024 and to transact other businesses. Appointment of Shri Narayanlal Fatelal Shah(M.No.A30225) as Company Secretary and Compliance Officer Un-Audited Standalone & Consolidated Financial Results for the quarter ended as on 30.06.2024 and other Business item inter -alia (As Per BSE Announcement Dated on: 09/08/2024) | ||
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