| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2025 | 31 Jan 2025 |
| Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 05, 2025 inter alia to consider and approve matters as specified in the intimation Outcome of Board Meeting (As Per Bse Announcement Dated on 05.02.2025) | ||
| Board Meeting | 10 Jan 2025 | 6 Jan 2025 |
| Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of the company is scheduled to be held on Friday January 10 2025 at the corporate office of the Company inter alia to consider and approve the following: 1. To consider approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter and Nine Months ended on December 31 2024. 2. To transact any other businesses with the permission of Chairman. With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their todays Meeting i.e. Friday, January 10, 2025 have besides other matters, inter alia: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter and Nine Months ended on December 31, 2024; 2. Reviewed and updated the Related Party Transactions Policy of the Company 3. Approved Related Party Transaction with Western Urja Private Limited. 4. Approved investment in Western Urja Private Limited for acquiring 50.01% shares from existing shareholders of Western Urja Private Limited. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure - A as per enclosure. as per enclosure (As Per BSE Announcement Dated on 10.01.2025) | ||
| Board Meeting | 21 Dec 2024 | 21 Dec 2024 |
| Allotment of 90,00,000 Equity Shares of Rs. 1/- Each issued at a price of Rs. 4.02/- each (including Premium of Rs. 3.02 each) of equity shares to Ms. Mona Shah, Promoters in consideration of conversion of Loan on a Preferential Basis: Read less.. | ||
| Board Meeting | 16 Oct 2024 | 10 Oct 2024 |
| Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve 1. To consider approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter and Half year ended on September 30 2024. 2. To transact any other businesses with the permission of Chairman. The Board Meeting to be held on 15/10/2024 has been revised to 16/10/2024 The Board Meeting to be held on 15/10/2024 has been revised to 16/10/2024 (As per BSE Announcement Dated on 10/10/2024) as per enclosure. (As Per BSE Announcement dated on 16.10.2024) Revised outcome specifying the designation of Director. (As Per BSE Announcement Dated on 30.11.2024) | ||
| Board Meeting | 22 Aug 2024 | 16 Aug 2024 |
| Increase in Authorised Capital & A.G.M. & Inter alia, to consider and approve the following: 1. To Approve Increase in Authorised Share capital of the Company. 2. To Approve Notice of Annual General Meeting. 3. Appointment of Scrutinizer 4. To Approve Allotment equity shares on exercise of Right attached to convertible warrant to Promoter. 5. Any other item. As per announcement letter (As Per BSE Announcement Dated on: 22/08/2024) | ||
| Board Meeting | 1 Aug 2024 | 28 Jul 2024 |
| Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve as per enclosure. Shah Metacorp Ltd - 533275 - Revised Intimation Of Board Meeting Regarding The Subject Matter, We Are Providing A Revised Notice To Correct A Typographical Error In The Date Of The Meeting. The Original Notice Incorrectly Stated The Meeting Date As Being In July, Whereas It Should Have Been In August. (As Per BSE Announcement Dated on 30.07.2024) | ||
| Board Meeting | 29 Jul 2024 | 17 Jul 2024 |
| Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of the company is scheduled to be held on Thursday July 25 2024 at the Corporate office of the Company inter alia to consider and approve the following: 1. To consider approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter ended June 30 2024. The Board Meeting to be held on 25/07/2024 has been revised to 29/07/2024 The Board Meeting to be held on 25/07/2024 has been revised to 29/07/2024 (As Per BSE Announcement Dated on: 24/07/2024) as per enclosure. APPOINTMENT OF ADDITIONA (NON-EXECUTIVE, INDEPENDENT DIRECTOR). (As Per BSE Announcement dated on 29.07.2024) | ||
| Board Meeting | 21 May 2024 | 9 May 2024 |
| Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Meeting of the Board of Directors of the company is scheduled to be held on Friday May 17 2024 at the corporate office of the Company to consider and approve: 1. To consider approve and take on record Audited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with Audit Report issued by M/s. Ashok Dhariwal& Co. Statutory Auditor of the Company for the quarter and financial year ended on March 31 2024. 2. consider various other approvals and notings related to and required in the normal course of business and consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. Further in accordance with the Companys Code of Conduct for prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window closure period will end 48 hours after declaration of financial results for the quarter and financial year ended on March 31 2024. Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company is held on Friday, May 17, 2024 has been adjourned/postponed on Tuesday, May 21, 2024 at the corporate office of the Company inter alia, to consider and approve the following: 1. To consider, approve and take on record Audited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with Audit Report issued by M/s. Ashok Dhariwal& Co., Statutory Auditor of the Company for the quarter and financial year ended on March 31, 2024. 2. To consider various other approvals and notings related to and required in the normal course of business and consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. as per enclosure (As Per BSE Announcement Dated on 21.05.2024) Revised outcome (As Per BSE Announcement Dated on 22/05/2024) | ||
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