22
total announcements
533275.BO · 15 min delayed
Shah Metacorp Ltd
Shah Metacorp Ltd has made a disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding a Form 'C' disclosure received from one of its promoters/directors, Mrs. Mona Viral Shah.
Shah Metacorp Ltd
Shah Metacorp Ltd has informed about the allotment of 65,00,000 (Sixty-Five Lakhs) fully paid-up Equity Shares to Ms. Mona Viral Shah, Promoter and Director of the Company, upon the exercise of rights attached to convertible warrants previously issued on a preferential basis.
Shah Metacorp Ltd
Shah Metacorp Ltd has informed about the allotment of 65,00,000 (Sixty-Five Lakhs) fully paid-up Equity Shares to Ms. Mona Viral Shah, Promoter and Director of the Company, upon the exercise of rights attached to convertible warrants previously issued on a preferential basis.
Shah Metacorp Ltd
Shah Metacorp Ltd has allotted 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares to Ms. Mona Viral Shah, Promoter and Director, upon the exercise of rights attached to convertible warrants previously issued on a preferential basis.
Shah Metacorp Ltd
Shah Metacorp Ltd has allotted 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares to Ms. Mona Viral Shah, Promoter and Director, upon the exercise of rights attached to convertible warrants previously issued on a preferential basis.
Shah Metacorp Ltd
Shah Metacorp Ltd has allotted 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares to Ms. Mona Viral Shah, Promoter and Director, upon the exercise of rights attached to convertible warrants previously issued on a preferential basis.
Shah Metacorp Ltd
Shah Metacorp Ltd has announced its 27th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The company has also released its Integrated Annual Report for FY 2025-26, which is available on its website.
Shah Metacorp Ltd
Shah Metacorp Ltd has announced the notice of its 27th Annual General Meeting (AGM) and Integrated Annual Report for FY 2025-2026, with the record date and e-voting cut-off date also disclosed.
Shah Metacorp Ltd
Shah Metacorp Ltd has announced the notice of its 27th Annual General Meeting (AGM) scheduled to be held on September 30, 2026, through video conferencing. The company has also released its integrated annual report for FY 2025-26, which is available on its website.
Shah Metacorp Ltd
Shah Metacorp Ltd fixed the date of 27th Annual General Meeting (AGM) to be held on Wednesday, 30th September, 2026 through video conferencing mode /Other Audio Visual Means (VC/OAVM). The record date and cut-off dates and voting period of the AGM were also fixed. The company appointed M/s. Shivam Soni & Co., Chartered Accountants as the Statutory Auditors for a period of 5 consecutive years from the conclusion of the 27th AGM to the conclusion of the 32nd AGM.
Shah Metacorp Ltd
Shah Metacorp Ltd has announced the appointment of new Statutory Auditors and Secretarial Auditors, and has fixed the date for its 27th Annual General Meeting.
Shah Metacorp Ltd
Shah Metacorp Ltd has announced the appointment of new Statutory Auditors and Secretarial Auditors, with M/s. Shivam Soni & Co. and M/s. Murtuza Mandorwala & Associates being appointed for a period of 5 consecutive years. The existing Statutory Auditors, Ashok Dhariwal & Co., will complete their current term upon the conclusion of the 27th AGM. The new auditors will hold office from the conclusion of the 27th AGM to the conclusion of the 32nd AGM. The company has also fixed the date of the 27th AGM, the record date, and the cut-off dates for the AGM.
Shah Metacorp Ltd
Shah Metacorp Ltd has appointed M/s. Shivam Soni & Co. as its Statutory Auditors for 5 years, subject to shareholder approval, and M/s. Murtuza Mandorwala & Associates as its Secretarial Auditors for 5 years. The company has also fixed the date of its 27th Annual General Meeting and record date.
Shah Metacorp Ltd
Shah Metacorp Ltd has published a notice of postal ballot and remote e-voting details in newspapers, as per SEBI regulations. The company has also received a notice from Bank of Baroda regarding non-payment of loans and classification of accounts as non-performing assets.
Shah Metacorp Ltd
Shah Metacorp Ltd has announced a postal ballot notice seeking approval from members for various resolutions, including loan/guarantee approvals, director appointments, and related party transactions.
Shah Metacorp Ltd
Shah Metacorp Ltd has received a fine of Rs. 2360 from NSE for a one-day delay in filing shareholding pattern for the quarter ended 30th June, 2026, and has applied for a waiver of the fine.
Shah Metacorp Ltd
Shah Metacorp Ltd has submitted a newspaper advertisement for its financial results for the quarter ended June 30, 2026, as required by Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shah Metacorp Ltd
Shah Metacorp Ltd has made preferential allotment of convertible warrants to a promoter and director, and has also completed a rights issue, with trading approval received on July 2, 2026. The company has filed a statement of deviation or variation under Regulation 32 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Shah Metacorp Ltd
Shah Metacorp Ltd has announced the appointment of M/s. R J & Associates as the Cost Auditor for the financial year 2026-2027, following a recommendation from the Audit Committee. The company has also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from M/s. Ashok Dhariwal & Co., Statutory Auditor.
Shah Metacorp Ltd
Shah Metacorp Ltd has submitted the outcome of its board meeting, which included the approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report by the statutory auditor. The board also approved the appointment of M/s. R J & Associates as the cost auditor for the financial year 2026-2027.