SHAH METACORP Announcements
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
In Compliance with the Provision of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the...
05 Sep, 2025 | 08:58pm • Source: BSE
In Compliance with the Provision of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the...
05 Sep, 2025 | 08:51pm • Source: BSE
Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
03 Sep, 2025 | 05:10pm • Source: BSE
SUBMISSION OF COPY OF NEWSPAPER ADVERTISEMENT FOR FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025.
13 Aug, 2025 | 11:43am • Source: BSE
Integrated standalone Financials
12 Aug, 2025 | 11:45pm • Source: BSE
As per the enclosure.
12 Aug, 2025 | 08:08pm • Source: BSE
Shah Metacorp Limited has informed the Exchange regarding Appointment of Mr as Other of the company w.e.f. August 12, 2025
12 Aug, 2025 | 03:05pm • Source: NSE