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Year archive

Shah Alloys Limited — 2024 filings

All 126 regulatory filings released by Shah Alloys Limited (SHAHALLOYS) in 2024, sourced directly from the official regulator.

126 Filings
2024 Period
2024 filings (126)
Filing Released Lang
Trading Window
Regulatory Filings
2024-12-27 English
In respect of Closure of Trading Window from January 01, 2025 till 48 hours after the declaration of Finanical Results (Consolidated & Standalone) of the company for the Quarter ending ....
Regulatory Filings
2024-12-27 English
Reply to Clarification- Financial results
Regulatory Filings
2024-12-20 English
General Updates
Regulatory Filings
2024-12-13 English
Loss of Share Certificates
Regulatory Filings
2024-11-29 English
Intimation regaring Loss of Share Certificate and Issue of Duplicate Share Certificates
Regulatory Filings
2024-11-29 English
Disclosure under regulation 30 of SEBI(LODR) Regulations, 2015 for Warning Letter issued by National Stock Exchange of India Limited to the company.
Regulatory Filings
2024-11-20 English
General Updates
Regulatory Filings
2024-11-20 English
Copy of Newspaper Publication
Regulatory Filings
2024-11-14 English
Newspaper clipings dated 13th November, 2024 for publication of Un-audited Financial Results of the Company for the quarter ended 30th September, 2024
Regulatory Filings
2024-11-14 English
Related Party Transactions
Regulatory Filings
2024-11-12 English
Related party Transactions for the six month ended on 30th September, 2024
Regulatory Filings
2024-11-12 English
Financial Result Updates
Regulatory Filings
2024-11-12 English
Un-Audited Standalon and Consolidated Financial Results for the Quarter & halsf year ended on 30.09.2024
Regulatory Filings
2024-11-12 English
Resignation
Regulatory Filings
2024-11-12 English
Intimation of Resignation of Shri Minal Sinha from the post of Whole Time Director
Regulatory Filings
2024-11-12 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-10-29 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2024-10-29 English
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Un-Audited Standalon and Consolidated ....
Regulatory Filings
2024-10-29 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-11 English
Certificate under reg.74(5) of SEBIm(DP) Regulations, 2018 for the quarter ended September 30, 2024
Regulatory Filings
2024-10-11 English
Giving guarantees/indemnity/ becoming a surety for third party
Capital/Financing Update
2024-10-02 English
Disclosure under regulation 30 of the SEBI(LODR) Regulations, 2015 in respect of Issuance of Corporate Guarantee on behalf of Associate Company
Capital/Financing Update
2024-10-02 English
Shareholders meeting
Regulatory Filings
2024-09-28 English
Scrutinizer Report dated 28th September, 2024 and Voting Results in respect of 34th Annual General Meeting held on 27th September, 2024
Regulatory Filings
2024-09-28 English
Trading Window
Regulatory Filings
2024-09-27 English
Trading Window shall remain Closed from october 1, 2024 till 48 hours after the declaration of Financial Results of the company for the Quarter ending on 30th September, 2024
Regulatory Filings
2024-09-27 English
Summery of Proceedings of 34th Annual General meeting ("AGM") of the company held on Friday, 27th September, 2024 pursuant to Regulation 30 read with Para A of schedule III of SEBI (LODR) ....
AGM Information
2024-09-27 English
Shareholders meeting
AGM Information
2024-09-27 English
SUMMARY OF PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING OF SHAH ALLOYS LIMITED
AGM Information
2024-09-27 English
Reply to Clarification- Financial results
Regulatory Filings
2024-09-16 English
Copy of Newspaper Publication
AGM Information
2024-09-05 English
The Newspaper Clippings of the Notice of the 34th AGM of the company, Published in "The Indian Express"(English Laguage" and "Financial Express" (Gujarati Laguage) dated Setember 05, 2024
AGM Information
2024-09-05 English
Shareholders meeting
AGM Information
2024-09-04 English
34th Annual General Meeting is scheduled to be held on Friday, September 27, 2024 at 11.00 A.M. IST through Video Conference("VC")/ Other Audio Visual Means("OAVM")
AGM Information
2024-09-04 English
Submission of Annual Report 2023-24 including Notice of the 34th Annual General Meeting of the Company
Annual Report FY 2024
2024-09-04 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-10 English
NewsPaper Publication of Un-Audited Financial Results of the company for the quarter eded June 30, 2024
Regulatory Filings
2024-08-10 English
Appointment
Regulatory Filings
2024-08-09 English
Appointment
Regulatory Filings
2024-08-09 English
Appointment
Regulatory Filings
2024-08-09 English
Appointment of Shri Narayanlal Fatelal Shah(M.No.A30225) as Company Secretary and Compliance Officer
Regulatory Filings
2024-08-09 English
Appointment of SHRI Ashok Sharma(DIN: 00038360) AS Whole Time Director of the Company for Further Period of 5(Five Years)
Regulatory Filings
2024-08-09 English
Outcome of Board Meeting
Regulatory Filings
2024-08-09 English
Financial Result Updates
Regulatory Filings
2024-08-09 English
Un-Audited Standalon & Consolidated Finacial Results for the Quarter ended as on 30.06.2024
Regulatory Filings
2024-08-09 English
Un-Audited Standalone & Consolidated Financial Results for the quarter ended as on 30.06.2024 and other Business item inter -alia
Regulatory Filings
2024-08-09 English
Loss of Share Certificates
Share Issue/Capital Change
2024-08-07 English
Intimation Under Regulation 39(3) of the SEBI(LODR) Regulations, 2015.
Share Issue/Capital Change
2024-08-07 English
Board Meeting — SHAH ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the pe…
Regulatory Filings
2024-08-05 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2024-08-02 English
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve To Consider and approve un-audited ....
Board/Management Information
2024-08-02 English
Loss of Share Certificates
Regulatory Filings
2024-07-29 English
Intimation under Regulation 39(3) of the SEBI(LODR) Regulations, 2015 regarding Loss of Share Certificates
Regulatory Filings
2024-07-29 English
Corrigendum
Regulatory Filings
2024-07-29 English
Corrigendum -inadvertent error in intimation regarding a request for issuance of letter of Confirmation " in lieu of Share Certificate(s) lost under regulation 39(3) of SEBI (LORD), Regulations, ....
Regulatory Filings
2024-07-29 English
Intimation Regarding a request for issuance of "Letter of Confirmation" in Lieu of loss of Share Certificate(s) under Regulation 39(3) of SEBI (LODR), Regulations, 2015.
Regulatory Filings
2024-07-26 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-11 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for Quarter ended 30th June, 2024.
Regulatory Filings
2024-07-11 English
Trading Window
Regulatory Filings
2024-06-28 English
Closure of Trading Window
Regulatory Filings
2024-06-28 English
Intimation regarding publication of financial results in the newspapers dated 01.06.2024
Regulatory Filings
2024-06-01 English
Copy of Newspaper Publication
Regulatory Filings
2024-06-01 English
Results for the financial year ended 31.03.2024
Regulatory Filings
2024-05-30 English
Financial Result Updates
Regulatory Filings
2024-05-30 English
Outcome of the Board Meeting held on 30.05.2024
Regulatory Filings
2024-05-30 English
Outcome of Board Meeting
Regulatory Filings
2024-05-30 English
Board Meeting — SHAH ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period…
Regulatory Filings
2024-05-27 English
Board Meeting Adjourned
Regulatory Filings
2024-05-27 English
The Board Meeting to be held on 28/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 28/05/2024 has been postponed and re-scheduled to be held on 30/05/2024
Regulatory Filings
2024-05-27 English
Board Meeting — SHAH ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period…
Regulatory Filings
2024-05-20 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2024-05-20 English
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Audited standalone and consolidated ....
Board/Management Information
2024-05-20 English
Resignation
Regulatory Filings
2024-05-11 English
Resignation of Mr. Mayank Chadha (ICSI Mem No. A54288) from the post of Company Secretary & Compliance Officer of the company with effect from the close of business hours on 11th May, 2024
Regulatory Filings
2024-05-11 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2024-05-08 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2024-05-08 English
Submission of Annual Secretarial Compliance Report for the financial year ended 31st March, 2024
Regulatory Filings
2024-05-04 English
Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024
Regulatory Filings
2024-04-19 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015 for the financial year ended 31st March, 2024
Regulatory Filings
2024-04-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-08 English
Compliance Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-04-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-05 English
Updates
Regulatory Filings
2024-04-02 English
Announcement under Regulation 30 regarding the receipt of notice of demand under Income Tax Act, 1961
Regulatory Filings
2024-04-02 English
Change in Director(s)
Board/Management Information
2024-04-01 English
Cessation
Board/Management Information
2024-04-01 English
Cessation of Shri Harshad Mafatlal Shah as Non-Executive Independent Director of the Company due to Completion of Tenure w.e.f. 31/03/2024
Board/Management Information
2024-04-01 English
Cessation of Shri Harshad Mafatlal Shah as Non-Executive Independent Director of the company due to completion of tenure w.e.f. 31/03/2024
Board/Management Information
2024-04-01 English
Change in Director(s)
Board/Management Information
2024-03-30 English
Shareholders meeting
Regulatory Filings
2024-03-30 English
Appointment of Shri Mitesh Vasantbhai Jariwala & Shri Bipin Amulakhbhai Gosalia as Non-Executive Independent Director of the company for a period of 5 years w.e.f. 24th February, 2024
Board/Management Information
2024-03-30 English
Scrutinzers Report for the Postal Ballot
Regulatory Filings
2024-03-30 English
Outcome of Postal Ballot
Regulatory Filings
2024-03-30 English
Trading Window
Regulatory Filings
2024-03-27 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-03-27 English
Loss of Share Certificates
Regulatory Filings
2024-03-15 English
Issue of Letter of Confirmation in lieu of Duplicate Share Certificate
Regulatory Filings
2024-03-15 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2024-02-28 English
Newspaper Publication
Regulatory Filings
2024-02-28 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-02-27 English
Notice of Postal Ballot
Proxy Solicitation & Information Statement
2024-02-27 English
Appointment of Shri Mitesh Vasantbhai Jariwala (DIN: 09396683) and Shri Bipinbhai Amulakhbhai Gosalia (DIN: 10521360) as Additional Directors in the capacity of Non-Executive Independent ....
Board/Management Information
2024-02-24 English
Change in Management
Board/Management Information
2024-02-24 English
Appointment of Shri Mitesh Vasantbhai Jariwala (DIN: 09396683) and Shri Bipinbhai Amulakhbhai Gosalia (DIN: 10521360) as additional directors in the capacity of Non-Exceutive Independent ....
Board/Management Information
2024-02-24 English
Outcome of Board Meeting
Board/Management Information
2024-02-24 English
Outcome of Board Meeting held on 24th February, 2024
Board/Management Information
2024-02-24 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-09 English
Newspaper Publication
Regulatory Filings
2024-02-09 English
Financial Result Updates
Regulatory Filings
2024-02-08 English
Outcome of Board Meeting
Regulatory Filings
2024-02-08 English
Unaudited (Standalone & Consolidated) Financial Results for the Quarter & Nine Months ended 31st December, 2023
Regulatory Filings
2024-02-08 English
Outcome of Board Meeting held on 08/02/2024
Regulatory Filings
2024-02-08 English
Loss of Share Certificates
Regulatory Filings
2024-02-06 English
Intimation regarding loss of share certificate
Regulatory Filings
2024-02-06 English
Board Meeting — SHAH ALLOYS LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to consider Other business.
Regulatory Filings
2024-01-29 English
Board Meeting — Financial Results
Regulatory Filings
2024-01-29 English
SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
Regulatory Filings
2024-01-29 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 13, 2024 for Shri Rajendra V Shah ....
Regulatory Filings
2024-01-13 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 13, 2024 for Shri Rajendra V Shah ....
Regulatory Filings
2024-01-13 English
Loss of Share Certificates
Regulatory Filings
2024-01-12 English
Loss of Share Certificates
Regulatory Filings
2024-01-12 English
Issue of Letter of Confirmation in lieu of Duplicate Share Certificate
Regulatory Filings
2024-01-12 English
Issue of Letter of Confirmation in lieu of Duplicate Share Certificate
Regulatory Filings
2024-01-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-05 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2023
Regulatory Filings
2024-01-05 English