Board Meetings for SHAHALLOYS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHAHALLOYS | Shah Alloys Limited | 11 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| SHAHALLOYS | Shah Alloys Limited | 14 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| SHAHALLOYS | Shah Alloys Limited | 28 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| SHAHALLOYS | Shah Alloys Limited | 13 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| SHAHALLOYS | Shah Alloys Limited | 14 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| SHAHALLOYS | Shah Alloys Limited | 11 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| SHAHALLOYS | Shah Alloys Limited | 30 May 2018 | Financial Results/Other business matters | SHAHALLOYS : 30-May-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 28, 2018 Inter alia, to consider & approve Audited financial results for the quarter and year ended on March 31, 2018 and to transact other business. The Company has now informed the Exchange that for the purpose of clarifications on the queries raised by members of Audit Committee, the meeting has been adjourned till May 30, 2018. Further the Board of Directors decided to hold adjourned meeting on May 30, 2018 to consider and approve audited quarterly financial results for the quarter and year ended on March 31, 2018. | |
| SHAHALLOYS | Shah Alloys Limited | 28 May 2018 | Financial Results/Other business matters | Inter alia, to consider & approve Audited financial results for the quarter and year ended on March 31, 2018 and to transact other business. | |
| SHAHALLOYS | Shah Alloys Limited | 10 Feb 2018 | Results/Others | inter alia, to consider & approve unaudited financial results for the quarter and Nine Months ended on December 31 2017 and to transact other business. | |
| SHAHALLOYS | Shah Alloys Limited | 11 Dec 2017 | Results | inter alia, to consider & approve unaudited financial results for the quarter and half year ended on September 30, 2017 and to transact other business. | |
| SHAHALLOYS | Shah Alloys Limited | 14 Sept 2017 | Board Meeting Adjourned | SHAHALLOYS : 14-Sep-2017 : The Company had informed the Exchange regarding a Board Meeting scheduled to be held on September 09, 2017 Inter alia, to consider & approve unaudited financial results for the quarter ended on June 30, 2017 and to transact other business. The Company has now informed the Exchange for the purpose of clarifications on the queries raised by directors, that the aforesaid Board Meeting has been adjourned till September 14, 2017. | |
| SHAHALLOYS | Shah Alloys Limited | 09 Sept 2017 | Results/Others | Inter alia, to consider & approve unaudited financial results for the quarter ended on June 30, 2017 and to transact other business. | |
| SHAHALLOYS | Shah Alloys Limited | 05 Aug 2017 | Meeting Updates | inter alia to transact following business; 1) To approve Directors' Report along with required annexures. 2) To fix time, date and venue for convening Annual General Meeting of the Company and approval of notice of meeting. 3) To decide book closure period for the year 2017. 4)Appointment of statutory Auditor in place of retiring Auditor. 5) Appointment of Chief Financial Officer. 6) Any other business with the permission of Chairman. | |
| SHAHALLOYS | Shah Alloys Limited | 27 May 2017 | Results | inter alia, to consider & approve Audited financial results for the quarter and year ended on 31st March 2017and to transact other business. | |
| SHAHALLOYS | Shah Alloys Limited | 11 Feb 2017 | Results/Others | Inter alia, to consider & approve unaudited financial results for the quarter and Nine Months ended on December 31, 2016 and to transact other business. |