12
total announcements
513436.BO · 15 min delayed
Shah Alloys Ltd
Shah Alloys Ltd has announced the Scrutinizer Report and Voting Results for its 36th Annual General Meeting held on 18.09.2026 through VC and OAVM. The report details the voting results and compliance with the Companies Act, 2013 and Rules.
Shah Alloys Ltd
Shah Alloys Ltd has announced the Scrutinizer Report and Voting Results for its 36th Annual General Meeting held on 18.09.2026 through VC and OAVM. The report confirms the voting results and provides details on the e-voting process.
Shah Alloys Ltd
Shah Alloys Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Bhadresh J Shah and Manish J Shah.
Shah Alloys Ltd
The BSE has sought clarification from Shah Alloys Ltd regarding significant price movement, to ensure investors have the latest relevant information.
Shah Alloys Ltd
Shah Alloys Ltd has submitted newspaper clippings of the Notice of the 36th Annual General Meeting to BSE, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015.
Shah Alloys Ltd
Shah Alloys Ltd has submitted its Annual Report 2025-26, including the Notice of the 36th Annual General Meeting, to the BSE. The report includes the audited financial statements for the year ended March 31, 2026, and resolutions for the AGM.
Shah Alloys Ltd
Shah Alloys Ltd's 36th Annual General Meeting is scheduled to be held on September 18, 2026, through video conference. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and re-appoint a director. A new set of Memorandum of Association and alteration of the object clause will also be considered.
Shah Alloys Ltd
Shah Alloys Ltd submitted newspaper clippings for publication of un-audited standalone financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shah Alloys Ltd
Shah Alloys Ltd has announced a strategic review and proposed restructuring/monetisation of its Steel Plant, Plant & Machinery and Other Assets. The company has obtained a valuation report for the plant and machinery, with a fair market value of ₹44,19,50,000. The company plans to seek approval from its members to consider various strategic alternatives, including sale, lease, or joint development of the assets.
Shah Alloys Ltd
Shah Alloys Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering and taking on record the results. The company has noted material uncertainty related to its going concern status due to the closure of its Iron & Steel Plant and is evaluating strategic alternatives, including sale, lease, or disposal of the plant. The Board has also approved the adoption of a new Memorandum of Association and alteration of main objects.
Shah Alloys Ltd
Shah Alloys Ltd's board meeting on August 12, 2026, considered and took on record the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee, and the Board noted material uncertainty related to going concern due to the company's strategic realignment and evaluation of alternatives for its Steel Plant undertaking. The Board also approved the adoption of a new Memorandum of Association and Alteration of Main Objects, including the insertion of additional Main Object No. 3 - Commodity Trading and Related Activities.
Shah Alloys Ltd
Shah Alloys Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12th August, 2026, to consider and approve Un-audited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2026 and to transact other businesses.