| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Sep 2024 | 30 Jul 2024 |
| AGM 06/09/2024 Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited (the Company) at its meeting held today i.e. 30th July, 2024 inter-alia considered and approved 1. Financial Results, 2. Date of AGM and Draft Notice Approval, 3. Approval of Book Closure and Record date, 4. Appointment of Scrutiniser for AGM Evoting (As Per BSE Announcement dated on 30.07.2024) Proceedings of 22nd AGM of the Company held through VC/OAVM under Regulation 30 of SEBI (LODR) regulations, 2015. (As per BSE Announcement dated on 06/09/2024) Submission of Scrutinizers Report along with the Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 07/09/2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
