Board Meetings for SHAH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHAH | Shah Metacorp Limited | 09 Jun 2025 | Other business matters | To consider other business matters | |
| SHAH | Shah Metacorp Limited | 06 May 2025 | Board Meeting Intimation | SHAH METACORP LIMITED has informed the Exchange about Board Meeting to be held on 06-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. | |
| SHAH | Shah Metacorp Limited | 06 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| SHAH | Shah Metacorp Limited | 05 Feb 2025 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| SHAH | Shah Metacorp Limited | 05 Feb 2025 | Board Meeting Intimation | Shah Metacorp Limited has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to consider and approve Fund raising/Increase in authorised capital. | |
| SHAH | Shah Metacorp Limited | 10 Jan 2025 | Board Meeting Intimation | SHAH METACORP LIMITED has informed the Exchange about Board Meeting to be held on 10-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. | |
| SHAH | Shah Metacorp Limited | 10 Jan 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters | |
| SHAH | Shah Metacorp Limited | 10 Jan 2025 | Other business matters | With reference to the above mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company is scheduled to be held on Friday, January 10, 2025 at the corporate office of the Company inter alia, to consider and approve the following:1. To consider, approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and Nine Months ended on December 31, 2024.2. To transact any other businesses with the permission of Chairman. | |
| SHAH | Shah Metacorp Limited | 16 Oct 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| SHAH | Shah Metacorp Limited | 16 Oct 2024 | SHAH METACORP LIMITED has informed the Exchange about Board Meeting to be held on 16-Oct-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | Board Meeting Intimation | |
| SHAH | Shah Metacorp Limited | 22 Aug 2024 | SHAH METACORP LIMITED has informed the Exchange about Board Meeting to be held on 22-Aug-2024 to consider and approve Increase in authorised capital/Other business. | Board Meeting Intimation | |
| SHAH | Shah Metacorp Limited | 22 Aug 2024 | Other business matters | To consider other business matters | |
| SHAH | Shah Metacorp Limited | 01 Aug 2024 | Other business matters | To consider other business matters | |
| SHAH | Shah Metacorp Limited | 29 Jul 2024 | SHAH METACORP LIMITED has informed the Exchange about Board Meeting to be held on 29-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| SHAH | Shah Metacorp Limited | 25 Jul 2024 | SHAH METACORP LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation |