Board Meetings for SHAH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHAH | Shah Metacorp Limited | 10 Nov 2016 | Results | Inter alia, to take note of the Un - Audited Financial Results of the Company for the quarter and half year ended on September 30, 2016. | |
| SHAH | Shah Metacorp Limited | 29 Sept 2016 | Meeting Updates | Inter-alia, to fix the record date for the purpose of sub-division. | |
| SHAH | Shah Metacorp Limited | 12 Aug 2016 | Results | Inter-alia to take note Un-audited Financial Results of the Company for the quarter ended June 30, 2016 and to transact other require business. | |
| SHAH | Shah Metacorp Limited | 30 May 2016 | Results/Others | inter- alia, to take note of the Audited Financial Results of the Company for the quarter and year March 31, 2016 and to transact other required business. | |
| SHAH | Shah Metacorp Limited | 03 Feb 2016 | Results | Inter alia, to take note of the Un - Audited Financial Results of the Company for the quarter ended on December 31, 2015. | |
| SHAH | Shah Metacorp Limited | 04 Nov 2015 | Results/Others | Inter alia, to take note of the Un - Audited Financial Results of the Company for the quarter ended on 30th September, 2015 and to transact other require business. | |
| SHAH | Shah Metacorp Limited | 13 Aug 2015 | Results/Others | inter-alia, to take note of the Un-audited Financial Results of the Company for the quarter ended on June 30, 2015 and to transact other require business. | |
| SHAH | Shah Metacorp Limited | 30 May 2015 | Results/Others | inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2015 and to transact other required business. | |
| SHAH | Shah Metacorp Limited | 03 Feb 2015 | Results | Inter alia, to consider and take on record the UnAudited Quarterly Financial Results of the Company for the quarter ended on December 31, 2014. | |
| SHAH | Shah Metacorp Limited | 08 Nov 2014 | Results | inter alia, to consider and take on record the Un-audited financial results of the Company for the quarter ended on September 30, 2014. | - |
| SHAH | Shah Metacorp Limited | 14 Aug 2014 | Results | Inter alia, to consider and take on record the Un-Audited financial results of the Company for the quarter ended on June 30, 2014. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Company s Code for Prohibition of Insider Trading, Notice is hereby given that the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and Designated Employees, from August 06, 2014 and shall open 24 hours after said Unaudited financial results will become public. | - |
| SHAH | Shah Metacorp Limited | 21 May 2014 | Results/Others | inter alia, to consider and take on record the Audited financial results of the Company for the year and quarter ended on March 31, 2014. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Company s Code for Prohibition of Insider Trading, Notice is hereby given that the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and Designated Employees, from May 21, 2014 and shall open 24 hours after said unaudited financial results will become public. | - |
| SHAH | Shah Metacorp Limited | 14 Feb 2014 | Results | Interalia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on December 31, 2013. Moreover pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Company's Code for Prohibition of Insider Trading, the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and Designated Employees, from February 6, 2014 and shall open 24 hours after said unaudited financial results will become public. | - |
| SHAH | Shah Metacorp Limited | 14 Nov 2013 | Results | Inter alia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on September 30, 2013. | - |
| SHAH | Shah Metacorp Limited | 13 Aug 2013 | Results/Others | Inter alia, to transact following business: (1) To consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on June 30, 2013. (2). To Increase the Authorised Share Capital of the Company. (3). To consider issue of equity shares on Preferential Basis to Non-Promoter entities.(4)To determine the date of Annual General Meeting. (5). To determine the period for the Closure of the Register of Members and the Share Transfer Books of the Company for the purpose of AGM.(6). To approve the draft of notice of Annual General Meeting. *(7) Any other buisness with permission of the Chair. | - |