Shree Metalloys Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 04-Nov-2019 - -
SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,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 Tuesday, 12th November 2019 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 / half year ended on 30th September, 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 Tuesday, 12th November, 2019 and the same meeting commenced at 05.00 p.m and concluded at 06.15 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 of the Company for the quarter and half year ended on 30th September, 2019. Please take the same on your record. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 03-Aug-2019 - -
SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, 12th August 2019 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 June, 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 Regulations of SEBI (LODR) Regulations, 2015 that meeting of the Board of Directors of the Company was held on Monday, 12th August, 2019 and the said meeting commenced at 5:00 p.m and conclude at 5:45 p.m. The following matters were decided by the Board: 1. To Considered and approved the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019. 2. Appointed Mrs. Leena Vijayan as a Woman Independent Director of the Company w.e.f 12th August, 2019. 3. Considered and approved the notice for 25th Annual General Meeting of Members of the Company to be held on Saturday 28th September 2019 at 11:00 A.M at the registered office of the Company. 4. Consider and approved the Board of Directors Report for the year ended on 31st March, 2019. 5. Approved the dates for closure of Registrar of Member & Share Transfer Books 1. To Considered and approved the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019. 2. Appointed Mrs. Leena Vijayan as a Woman Independent Director of the Company w.e.f 12th August, 2019. 3. Considered and approved the notice for 25th Annual General Meeting of Members of the Company to be held on Saturday 28th September 2019 at 11:00 A.M at the registered office of the Company. 4. Consider and approved the Board of Directors Report for the year ended on 31st March, 2019. 5. Approved the dates for closure of Registrar of Member & Share Transfer Books (Book Closure) of the company for the purpose of the 25th Annual General Meeting from Saturday 21st September, 2019 to 28th September, 2019 (Both day Inclusive) (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 11-Jun-2019 - -
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 Tuesday, 11th June, 2019 and the same meeting commenced at 05,00 p.m and concluded at 06,20 p,m. to transact the following business; 1. Considered and approved the Resignation of Mrs. Kanchan Gopal Kabra (DIN: 03417138) from the post of Women Independent Director of the Company w.e.f. 11th June, 2019.
Board Meeting - 03-May-2019 - -
SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve This is to inform you under Regulation 29 & other Regulation of SEBI(LODR)Regulations,2015 that 2nd Board Meeting of Directors of the Company will be held on Friday, 10th May, 2019 at the Registered Office of the Company at 4.30 P.M.to transact the following business; 1. To consider and approve the audited financial results of the Company for the quarter and year ended on 31st March,2019. 2. To appoint M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2019-20. 3. To appoint M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company. 4. 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 Obligation and Disclosure Requirement) Regulation, 2015 a meeting of the Board of Directors of the Company was held on Friday 10th May, 2019 and the same meeting commenced at 4:30 p.m and concluded at 6:00 p.m. In that meeting the Board has decided following matters: 1.Considered and approved the audited Financial Results for the quarter and year ended 31st March 2019. 2.Considered and approved the appointment of M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2019-20. 3.Considered and approved the appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company. (As Per BSE Announcement Dated 10.05.2019) This is to inform you that the meeting of the Board of Directors of the Company was held on 10th May, 2019 wherein appointment of M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2019-20 was approved. This is to inform you that the meeting of the Board of Directors of the Company was held on 10th May, 2019 wherein appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company for the F.Y.2019-20 was approved. (As Per BSE Announcement Dated 11.05.2019)
Board Meeting - 30-Mar-2019 - -
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 Saturday, 30th March, 2019 at the registered office of the company. The said meeting commenced at 05.00 P.M and concluded at 05.30 P.M The following matter were decided by the Board: 1. Considered and approved the revised Code of Practises and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, as mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Copy of Code of Practices and Procedure for Fair Disclosures is enclosed herewith as Annexure - A.
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