SHAH METACORP Announcements
as per enclosure
29 Dec, 2025 | 10:28pm • Source: BSE
as per enclosure
29 Dec, 2025 | 10:24pm • Source: BSE
Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 ,inter alia, to consider and...
24 Dec, 2025 | 07:39pm • Source: BSE
This is to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time...
20 Dec, 2025 | 07:22pm • Source: BSE
Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that...
20 Dec, 2025 | 01:46pm • Source: BSE
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Friday, November 14, 2025...
14 Nov, 2025 | 12:57pm • Source: BSE
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Friday, November 14, 2025...
14 Nov, 2025 | 12:51pm • Source: BSE
Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and...
05 Nov, 2025 | 06:57pm • Source: BSE
Intimation of Trading Approval received from BSE Limited and NSE India Limited on October 31, 2025
01 Nov, 2025 | 11:24am • Source: BSE
With reference to above mentioned subject, we enclose herewith confirmation certificate for Securities Dematerialized/ rematerialized as received pursuant to Regulation 74(5) of SEBI (Depositories and...
13 Oct, 2025 | 06:10pm • Source: BSE
Change in Authorized Share Capital and Change in management of the Company.
01 Oct, 2025 | 06:55pm • Source: BSE
Change in Authorized Share Capital and Change in management of the Company.
01 Oct, 2025 | 06:51pm • Source: BSE
Shah Metacorp Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
01 Oct, 2025 | 10:11am • Source:
Proceedings of the 26th Annual General Meeting (AGM) of the Company held on Tuesday, September 30, 2025.
30 Sep, 2025 | 05:03pm • Source: BSE
Intimation of Closure of Trading Window for the quarter and half year ending on September 30, 2025.
29 Sep, 2025 | 04:58pm • Source: BSE
Newspaper Advertisement - Notice of 26th Annual General Meeting, Book Closure and E-Voting published in newspapers.
08 Sep, 2025 | 05:07pm • Source: BSE
Pursuant to the aforesaid Regulations, please find enclosed copy of letter sent to the shareholders (whose e-mail addresses are not registered with Company / Registrar...
05 Sep, 2025 | 09:22pm • Source: BSE
Notice of 26th Annual General Meeting of the Company, Record date and E-voting Cut-off date is 23 September, 2025.
05 Sep, 2025 | 09:05pm • Source: BSE