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Year archive

Shah Alloys Limited — 2023 filings

All 117 regulatory filings released by Shah Alloys Limited (SHAHALLOYS) in 2023, sourced directly from the official regulator.

117 Filings
2023 Period
2023 filings (117)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-29 English
Intimation of Trading Window Closure for the Quarter & Nine Months ended 31st December, 2023
Regulatory Filings
2023-12-29 English
Demise
Board/Management Information
2023-12-05 English
Sad demise of Shri Tejpal Somchand Shah (DIN: 01195357), Non-Executive, Independent Director of the Company on 05th December, 2023
Board/Management Information
2023-12-05 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-06 English
Newspaper Publication
Regulatory Filings
2023-11-06 English
Financial Result Updates
Regulatory Filings
2023-11-06 English
Outcome of Board Meeting
Regulatory Filings
2023-11-04 English
Related Party Transactions
Regulatory Filings
2023-11-04 English
Related Party Transactions for the half year ended on 30.09.2023
Regulatory Filings
2023-11-04 English
Outcome of Board Meeting
Regulatory Filings
2023-11-04 English
Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30.09.2023
Regulatory Filings
2023-11-04 English
Outcome of Board Meeting for submission Of Un-audited Standalone and Consolidated Financial Results for the quarter & half year ended on 30.09.2023
Regulatory Filings
2023-11-04 English
Board Meeting — SHAH ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Q…
Regulatory Filings
2023-10-25 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-25 English
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Un-audited Standalone and Consolidated ....
Regulatory Filings
2023-10-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-07 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations for the Quarter ended 30th September, 2023
Regulatory Filings
2023-10-07 English
Change in Director(s)
Board/Management Information
2023-09-30 English
Shareholders meeting
Regulatory Filings
2023-09-30 English
Appointment of Shri Ambalal Chhitabhai Patel as Non-Executive, Independent Director of the Company
Board/Management Information
2023-09-30 English
Scrutinizer Report and Voting Results for the AGM held on 29th September, 2023
Regulatory Filings
2023-09-30 English
Trading Window
Regulatory Filings
2023-09-29 English
Updates
AGM Information
2023-09-29 English
Shareholders meeting
AGM Information
2023-09-29 English
Closure of Trading Window
Regulatory Filings
2023-09-29 English
Summary of Proceedings of 33rd Annual General Meeting held on 29th September, 2023
AGM Information
2023-09-29 English
Summary of Proceedings of 33rd Annual General Meeting held on 29th September, 2023.
AGM Information
2023-09-29 English
Reply to Clarification- Financial results
Regulatory Filings
2023-09-08 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-08 English
Newspaper Publication
Regulatory Filings
2023-09-08 English
Shareholders meeting
AGM Information
2023-09-06 English
Updates
AGM Information
2023-09-06 English
Annual Report for the Financial Year 2022-23
Annual Report FY 2023
2023-09-06 English
Notice of 33rd AGM
AGM Information
2023-09-06 English
Intimation of 33rd AGM of Shah Alloys Limited
AGM Information
2023-09-06 English
Loss of Share Certificates
Regulatory Filings
2023-09-06 English
Request for issuance of duplicate Shares
Regulatory Filings
2023-09-06 English
Copy of Newspaper Publication
Report Publication Announcement
2023-09-02 English
In terms of Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we are hereby enclosing the newspaper clippings.
Report Publication Announcement
2023-09-02 English
Resignation of Independent director
Regulatory Filings
2023-08-25 English
Updates
Board/Management Information
2023-08-25 English
Change in Director(s)
Board/Management Information
2023-08-25 English
Outcome of Board Meeting
Board/Management Information
2023-08-25 English
Reconstitution of the Committees of the Board
Board/Management Information
2023-08-25 English
Change in Directorate
Board/Management Information
2023-08-25 English
Outcome of Board Meeting held on 25th August, 2023
Board/Management Information
2023-08-25 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-11 English
Submission of newspaper advertisement in Compliance with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-08-11 English
Financial Result Updates
Regulatory Filings
2023-08-10 English
Outcome of Board Meeting
Regulatory Filings
2023-08-10 English
Outcome of Board Meeting dated 10.08.2023
Regulatory Filings
2023-08-10 English
Financial Results for the Quarter ended 30.06.2023
Regulatory Filings
2023-08-10 English
Board Meeting — SHAH ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Q…
Regulatory Filings
2023-08-01 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-08-01 English
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Un-audited Standalone & Consolidated ....
Regulatory Filings
2023-08-01 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 24, 2023 for Rajendrabhai V Shah ....
Regulatory Filings
2023-07-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-11 English
Compliance Certificate under Regulations 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-07-11 English
Outcome of Board Meeting
Regulatory Filings
2023-07-07 English
Outcome of Board Meeting
Regulatory Filings
2023-07-07 English
Board Meeting — SHAH ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 07-Jul-2023 to consider Other business.
Regulatory Filings
2023-07-05 English
Board Meeting — Other business matters
Regulatory Filings
2023-06-30 English
Board Meeting — Other business matters
Regulatory Filings
2023-06-30 English
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve general business purposes.
Regulatory Filings
2023-06-30 English
Trading Window
Regulatory Filings
2023-06-28 English
Closure of Trading Window
Regulatory Filings
2023-06-28 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-22 English
Issue of Letter of Confirmation
Regulatory Filings
2023-06-02 English
Loss of Share Certificates
Regulatory Filings
2023-06-02 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-31 English
In terms of Regulation 47 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we ....
Regulatory Filings
2023-05-31 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
Submission of Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2023.
Regulatory Filings
2023-05-30 English
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2023
Regulatory Filings
2023-05-29 English
Related Party Transactions
Regulatory Filings
2023-05-29 English
The Board of Directors in its meeting held today has approved the appointment of Mr. Mayank Chadha (ACS No. 54288) as Company Secretary and Compliance officer (KMP) of the company in terms ....
Regulatory Filings
2023-05-29 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2023-05-29 English
OUTCOME
Regulatory Filings
2023-05-29 English
Financial Result Updates
Regulatory Filings
2023-05-29 English
Outcome of Board Meeting
Regulatory Filings
2023-05-29 English
OUC=TCOME OF BOARD MEETING
Regulatory Filings
2023-05-29 English
Loss of Share Certificates
Regulatory Filings
2023-05-25 English
Loss of Share Certificates
Regulatory Filings
2023-05-25 English
Board Meeting — SHAH ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yea…
Regulatory Filings
2023-05-25 English
Issue of Duplicate Shares
Regulatory Filings
2023-05-25 English
Issue of Duplicate Shares
Regulatory Filings
2023-05-25 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-05-19 English
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated ....
Regulatory Filings
2023-05-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-30 English
Resignation
Regulatory Filings
2023-04-21 English
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS 2015 - RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER
Regulatory Filings
2023-04-21 English
Certificate under regulation 40(9)/(10) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-04-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-10 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the period ended on 31.03.2023
Regulatory Filings
2023-04-10 English
Complinace CErtificate u/r 7(3) of SEBI (LODR), Regulations, 2015 for the period ended on 31.03.2023
Regulatory Filings
2023-04-10 English
CLosure of Trading WIndow
Regulatory Filings
2023-03-31 English
Trading Window
Regulatory Filings
2023-03-31 English
Loss of Share Certificates
Regulatory Filings
2023-03-25 English
Detail of Loss of Share Certificate(s)
Regulatory Filings
2023-03-25 English
Loss of Share Certificates
Regulatory Filings
2023-03-03 English
Loss of Share Certificate
Regulatory Filings
2023-03-03 English
Loss of Share Certificates
Regulatory Filings
2023-03-03 English
Intimation of Loss of Share Certificate
Regulatory Filings
2023-03-03 English
Financial Result Updates
Regulatory Filings
2023-02-06 English
Results for the quarter and nine months ended on 31.12.2022
Regulatory Filings
2023-02-06 English
Outcome of Board Meeting
Regulatory Filings
2023-02-06 English
Outcome of the Meeting of Board of Directors held on 06.02.2023
Regulatory Filings
2023-02-06 English
Loss of Share Certificates
Share Issue/Capital Change
2023-02-04 English
Intimation for Issaunce of Duplicate share certificate in lieu of lost/missplacesd original share certificate(s)
Regulatory Filings
2023-02-04 English
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Un-audited Standalone and Consolidated ....
Regulatory Filings
2023-01-31 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-01-31 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2023-01-25 English
Loss of Share Certificates
Regulatory Filings
2023-01-25 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31.12.2022
Regulatory Filings
2023-01-10 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31.12.2022
Regulatory Filings
2023-01-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-10 English