| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2025 | 16 Jul 2025 |
| Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 and to consider a proposal for raising of funds. Please be informed that in addition to the agenda items mentioned in the said notice, the Board of Directors will also consider the following additional item: To consider 1% Interim Dividend for the financial year ended 2025-26, if any. (As per BSE Announcement Dated on 18/07/2025) Outcome of Board Meeting (As per BSE Announcement Dated on 22.07.2025) | ||
| Board Meeting | 9 May 2025 | 1 May 2025 |
| Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2025 along with other agendas with the permission of Chair. Outcome of the Board Meeting held on 9th May, 2025 (As Per BSE Announcement Dated on: 09/05/2025) | ||
| Board Meeting | 28 Jan 2025 | 14 Jan 2025 |
| Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the Third quarter and Nine Months ended on 31st December 2024 along with other items of business as may be decided with the permission of the Chair. This is in continuation of the of our letter no. SMEL/SE/2024-25/97 dated 14th January 2025 and pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors scheduled on Tuesday, 28th January 2025, will consider the proposal of declaration of interim dividend for the Financial Year 2024-25 and fixation of Record date for the same. (As per BSE Announcement Dated on 20/01/2025) Outcome of Board Meeting held on 28th January, 2025 Considered and approved the payment of Interim Dividend of Rs. 2.25/- per Equity Share, being 22.50% of the face value of Rs. 10/- each, for the financial year 2024-25. The Record Date for the purpose of determining entitlement of the members for the payment of Interim Dividend shall be Friday, 7 February, 2025. The payment of the said Interim Dividend shall be made within the stipulated time limit. Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2024 The Board of Directors at its meeting held today on 28th January, 2025 approved Interim Dividend of ? 2.25/- per equity share. (As per BSE Announcement Dated on 28/01/2025) | ||
| Board Meeting | 7 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 07th November, 2024, inter-alia, to consider and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Second quarter and Half year ended on 30th September, 2024 along with other items of business as may be decided with the permission of the Chair. (As Per BSE Announcement dated on 28.10.2024) Outcome of Board Meeting held on 7th November, 2024 (As Per BSE Announcement Dated on 07.11.2024) | ||
Here are some of the stocks that may see significant price movement today: IndusInd Bank, Shyam Metalics, UltraTech Cement, etc.
The factory will be developed in two phases. In the first phase, the company will set up a production of 2,400 wagons per year.
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