Board Meetings for SHAHALLOYS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHAHALLOYSShah Alloys Limited12 Nov 2016Results/Othersinter alia, to consider & approve unaudited financial results for the quarter and half year ended on September 30, 2016 and to transact other business.
SHAHALLOYSShah Alloys Limited14 Aug 2016Results/OthersInter alia, to consider & approve unaudited financial results for the quarter ended on June 30, 2016 and to transact other business.Further, the trading window for dealing in the Companys equity shares by the Directors / designated Employees and their relatives will remain closed from August 5, 2016 to August 16, 2016 (both days inclusive), in terms of the Companys Code of Conduct for Prohibition of Insider Trading" read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
SHAHALLOYSShah Alloys Limited30 May 2016Board meeting RescheduledSHAHALLOYS : 30-May-2016 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 28, 2016 inter alia, to consider & approve audited financial results for the quarter /year ended on March 31, 2016 and to transact other business.The Company has now inform the exchange that due to unavoidable circumstances, the Board Meeting is rescheduled and now will be held on May 30, 2016.
SHAHALLOYSShah Alloys Limited28 May 2016Results/Othersinter alia, to consider & approve audited financial results for the quarter /year ended on March 31, 2016 and to transact other business.
SHAHALLOYSShah Alloys Limited03 Feb 2016Results/Othersinter alia, to consider & approve unaudited financial results for the third quarter /Nine months ended on December 31, 2015 and to transact other business.
SHAHALLOYSShah Alloys Limited06 Nov 2015Board Meeting PostponedSHAHALLOYS : 06-Nov-2015 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 3, 2015 Inter alia, to consider & approve unaudited financial results for the quarter ended September 30, 2015 and to transact other business.The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to November 6, 2015 (Revised).
SHAHALLOYSShah Alloys Limited03 Nov 2015Results/OthersInter alia, to consider & approve unaudited financial results for the quarter ended September 30, 2015 and to transact other business.
SHAHALLOYSShah Alloys Limited14 Aug 2015Board Meeting AdjournedSHAHALLOYS : 14-Aug-2015 : Shah Alloys Limited has informed the Exchange that a meeting of the Board of Directors was held on August 13, 2015 to consider unaudited quarterly financial results for the quarter ended on June 30, 2015. However, for the purpose of clarifications on the queries raised by directors, the meeting has been adjourned till August 14, 2015. The Board of Directors decided to hold adjourned meeting on August 14, 2015 to consider and approve unaudited quarterly financial results for the quarter ended on June 30, 2015.
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SHAHALLOYSShah Alloys Limited13 Aug 2015Resultsinter alia, to consider & approve unaudited financial results for the quarter ended June 30, 2015 and transact other business.
SHAHALLOYSShah Alloys Limited22 May 2015Results/OthersInter alia, to consider & approve audited financial results for the quarter and year ended March 31, 2015 alongwith Annual accounts on that day and to transact other business .
SHAHALLOYSShah Alloys Limited14 Feb 2015Results/OthersInter alia, to consider and approve the unaudited financial results for the quarter ended on December 31, 2014 and to transact other business.
SHAHALLOYSShah Alloys Limited12 Nov 2014Results/OthersInter alia, to consider and approve the unaudited financial results for the quarter ended on September 30, 2014 and to transact other business.
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SHAHALLOYSShah Alloys Limited13 Aug 2014ResultsInter alia, to consider and approved the unaudited financial results for the quarter ended on 30.06.2014. Further, in terms of the SEBI (Prohibition of Insider Trading) regulations, 1992, the trading window for the Directors and designated employees shall remain closed from 7th August, 2014 to 14th August, 2014 (both days inclusive)
SHAHALLOYSShah Alloys Limited28 May 2014ResultsTo approve the Audited Annual Accounts for the year 2013-14 and to transact other business. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for Directors and Designated Employees shall remain closed from 19th May, 2014 to 29th May, 2014 (both days inclusive).
SHAHALLOYSShah Alloys Limited10 Feb 2014ResultsTo approve Unaudited Financial Results for the Quarter ended on December 31, 2013 and to transact other business.
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