Shree Metalloys Share Price

CMP as on15-Jan-21 12:25

₹ 13.30
0.6 4.72%

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₹ 13.30

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₹ 12.70

Day's Vol (shares)

₹ 358

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₹ 13.30
₹ 13.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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, 11th November 2020 at the Registered Office of the Company at 05.00 P.M. to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th September, 2020. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, 11th November, 2020 and the same meeting commenced at 05.00 p.m and concluded at 05.15 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the un-audited financial results along with Limited Review Report and Cash Flow of the Company for the quarter and half year ended on 30th September, 2020. Please take the same on your record. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 21-Oct-2020 - -
SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve This is to inform you under Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 29th October 2020 at the Registered Office of the Company at 05.00 P.M. to transact following business; 1. To fix date and time for conducting the 26th Annual General Meeting of the member of the company through Video Conferencing (VC) / other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2020. 2. To take note of Secretarial Audit Report for the financial year ended on 31st March, 2020. 3. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Annual General Meeting of the Company for the financial year ended on 31st March, 2020. 4. To fix the dates of Book Closure for the purpose of Annual General Meeting for the Financial Year 2019-20. And other Agenda as per attached Notice This is to inform you under Regulation of SEBI (LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Thursday, 29th October, 2020 at the Registered Office of the Company at 5.00 P.M. and Conclude at 6:00 P.M. In that Meeting the board has decided following matter; 1. The 26th Annual General Meeting of the member of the company will be held on 25th November 2020 at 4:00 pm through Video Conferencing (VC) / other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2020. 2.Took note of Secretarial Audit Report for the financial year ended on 31st March, 2020. 3. Appointed Mr. Nikhil R. Suchak, Practicing Company Secretary, Gandhinagar, as the Scrutinizer, to scrutinize the entire voting process of AGM including remote e-voting in a fair and transparent manner.and other Agenda. Kindly take the same on record (As Per BSE Announcement Dated 29.10.2020)
Board Meeting - 11-Sep-2020 - -
SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2020 ,inter alia, to consider and approve This is to inform you under Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 19th September, 2020 at the Registered Office of the Company at 05.00 P.M. to transact following business; 1. To Consider and Approve the Change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Ltd. You are requested to take the same on your record. A Meeting of Board of Directors of the Company was held on Saturday, 19th September, 2020 at the Registered Office of the Company at 5.00 P.M. and Conclude at 05:20 P.M. In that Meeting the board has decided following matter; 1. Considered and Approved the change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Limited. 2. Considered and Approved the postponement of Annual General Meeting of the Company for the financial year ended on 31st March, 2020 which was earlier to be held on 30th day of September, 2020. In view of extension of three months provided by ROC, Gujarat vide Order - ROC-GJ/AGM Ext./2020-21/1462 dated 8th September, 2020, the Board of Directors agreed to postpone the Annual meeting due to the difficulties being suffered owing to lack of proper coordination in view of COVID-19 Pandemic. (As Per BSE Announcement Dated 19.09.2020)
Board Meeting - 18-Aug-2020 - -
SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve 1. unaudited financial results of the Company for the quarter ended on 30th June, 2020 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to 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, 26th August, 2020 at the Registered Office of the Company at 5.00 P.M. and Conclude at 5:30 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 30th June, 2020. 2. Considered and approved the notice of the 26th Annual General Meeting of the member of the company to be held on Wednesday 30th September, 2020 at 04.00 P.M. at registered office of the company. 3. 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 Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 (Both days Inclusive). 4. Considered and approved the Board of Director Report for the year ended on 31st March, 2020. (As Per BSE Announcement dated on 26.08.2020) Shree Metalloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As per BSE Announcement Dated on 27/8/2020)
Board Meeting - 15-Jun-2020 - -
SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,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, 24th June 2020 at the Registered Office of the Company at 05.00 P.M. to transact following business; 1. To consider and approve the audited financial results of the Company for the year ended on 31st March, 2020. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to 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, 24th June 2020 at the Registered Office of the Company at 5.00 P.M. and Conclude at 7:15 P.M.. In that Meeting the board has decided following matter; 1. Considered and approved the audited financial results of the Company for the quarter and year ended on 31st March, 2020. 2. Considered and approved the re-appointment of M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2020-21. 3. Considered and approved the re-appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company. 4. Reclassification of shareholding from Promoter and Promoter Group Category to Public Category 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, 24th June 2020 at the Registered Office of the Company at 5.00 P.M. and Conclude at 7:15 P.M.. In that Meeting the board has decided following matter; 1. Considered and approved the audited financial results of the Company for the quarter and year ended on 31st March, 2020. 2. Considered and approved the re-appointment of M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2020-21. 3. Considered and approved the re-appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company. 4. Reclassification of shareholding from Promoter and Promoter Group Category to Public Category (As Per BSE Announcement Dated on 24.06.2020) With reference to the above-captioned subject, we would like to inform you that, we have submitted the Audited financial results for the year ended on 31st March 2020 on 25th June 2020 on exchanges listing portal (i.e. http://listing.bseindia.com), however, it came to notice of the Company that uploaded format is not as per LODR format for the quarter and year ended on 31.03.2020 and therefore to rectify the said error, we hereby again uploading the financials for the Quarter and Year ended on 31.03.2020. We hereby inform the all concerned to avoid the earlier filing of financials done on 25th June 2020 and consider the corrected financial results attached to this letter and also take the same on your record. (As Per BSE Announcement Dated on 25.06.2020)
Board Meeting - 28-Feb-2020 - -
SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve This is to inform you under Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 a meeting of Board of Directors of the Company will be held on Friday, 6th March, 2020 at the Registered Office of the Company at 05.00 P.M. to transact the following business; 1. To accept Resignation of Mrs. Bhavika D. Lalwani, Company Secretary and Compliance Officer of the company. 2. To Consider and appoint Mrs. Sonali Panchal as a full time Company Secretary and Compliance officer of the Company. 3. Any other agenda with permission of chairman. This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 6th March, 2020 and the said meeting commenced at 5.00 p.m. and concluded at 7.30 p.m. The following matter was decided by the Board:- 1. Considered and approved the appointment of Mrs. Sonali Panchal as Company Secretary and Compliance Officer of the Company. 2. Considered and accepted the resignation of Ms. Bhavika Dilip Lalwani as Company Secretary and Compliance Officer of the Company. You are requested to take the same on your record. This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 6th March, 2020 and the said meeting commenced at 5.00 p.m. and concluded at 7.30 p.m. The following matter was decided by the Board:- 1. Considered and approved the appointment of Mrs. Sonali Panchal as Company Secretary and Compliance Officer of the Company. 2. Considered and accepted the resignation of Ms. Bhavika Dilip Lalwani as Company Secretary and Compliance Officer of the Company. You are requested to take the same on your record. This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 6th March, 2020 and the said meeting commenced at 5.00 p.m. and concluded at 7.30 p.m. The following matter was decided by the Board:- 1. Considered and approved the appointment of Mrs. Sonali Panchal as Company Secretary and Compliance Officer of the Company. 2. Considered and accepted the resignation of Ms. Bhavika Dilip Lalwani as Company Secretary and Compliance Officer of the Company. You are requested to take the same on your record. (As Per BSE Announcement Dated 07.03.2020)
Board Meeting - 24-Jan-2020 - -
SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,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, 31st January 2020 at the Registered Office of the Company at 05.00 P.M. to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 31st December, 2019. 2. Any other item with the permission of the Chair and Majority of Directors. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 31st January, 2020 and the same meeting commenced at 05.00p.m and concluded at 06.15 p.m. In that meeting the Board has considered and approved the un-audited financial results along with Limited Review Report of the Company for the quarter ended on 31stDecember, 2019. (As Per BSE Announcement dated on 31/01/2020)