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Shah Metacorp Ltd.
Shah Metacorp
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹4.84 Cr.
| EX-Date | Purpose |
|---|---|
| 17 06 2021 | Audited Results & Quarterly Results |
| 12 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 07 05 2022 | Audited Results |
| 11 05 2022 | The Board Meeting to be held on 07/05/2022 has been revised to 11/05/2022 The Board Meeting to be held on 07/05/2022 has been revised to 11/05/2022 |
| 05 08 2022 | Quarterly Results |
| 28 09 2022 | Rights Issue |
| 22 10 2022 | Quarterly Results |
| 05 11 2022 | Quarterly Results (Revised) |
| 11 11 2022 | Quarterly Results (Revised) |
| 10 12 2022 | Inter alia to consider the following business: 1. To consider and approve the terms of the rights issue such as Issue Price, Ratio, Record date, Issue opening date and issue closing date. 2. To transact any other matter with the prior approval of the Chairman of the Committee. |
| 19 12 2022 | Inter alia to consider the following business: 1. To consider and approve the terms of the rights issue such as Issue Price, Ratio, Record date, Issue opening date and issue closing date. 2. To transact any other matter with the prior approval of the Chairman of the Committee. |
| 09 01 2023 | Quarterly Results |
| 09 03 2023 | Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve the following: 1. Conversion of Loan into equity shares; 2. Preferential Issue of shares and warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to promoters and non-promoters; 3. To Approve Notice of Extra-ordinary general meeting (EOGM); 4. Appointment of Scrutinizer for the EOGM; and 5. Any other item. |
| 17 03 2023 | Preferential Issue of shares (Revised) & Issue Of Warrants |
| 28 03 2023 | Preferential Issue of shares (Revised) & Issue Of Warrants The Board Meeting to be held on 17/03/2023 has been revised to 28/03/2023 The Board Meeting to be held on 17/03/2023 has been revised to 28/03/2023 |
| 31 03 2023 | Preferential Issue of shares (Revised) & Issue Of Warrants Inter alia, to consider and approve the following: 1. Conversion of Loan into equity shares; 2. Preferential Issue of shares and warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to promoters and non-promoters; 3. To Approve Notice of Extra-ordinary general meeting (EOGM); 4. Appointment of Scrutinizer for the EOGM; 5. Adoption of New set of Memorandum of Association of the Company as per Companies Act, 2013; 6. Adoption of New set of Article of Association of the Company as per Companies Act, 2013; and 7. Any other item. |
| 03 04 2023 | Issue Of Warrants (Revised) & Preferential Issue of shares The Board Meeting to be held on 31/03/2023 has been revised to 03/04/2023 The Board Meeting to be held on 31/03/2023 has been revised to 03/04/2023 |
| 10 04 2023 | Inter alia, to consider and approve the following: 1. To Consider and approve Reclassification of Mr. Solanki Zankarsinh Kishorsinh and Mr. Giraben Kishorsinh Solanki from Promoters to Public. 2. To Approve Notice of Extra-ordinary general meeting (EOGM); 3. Appointment of Scrutinizer for the EOGM; 4. Any other item. |
| 30 05 2023 | Audited Results |
| 03 06 2023 | Audited Results (Revised) |
| 19 07 2023 | Inter alia, to consider and allot 10,48,00,000 Equity shares and 22800000 of convertible warrants into Equity Shares of Rs. 1/- each to be issued at a price not less than Rs. 3.24/- to Promoters and Non-Promoters on a preferential basis. |
| 26 07 2023 | Preferential Issue of shares(Cancelled) & Issue Of Warrants(Cancelled) |
| 26 07 2023 | Issue Of Warrants & Preferential Issue of shares |
| 28 07 2023 | Preferential Issue of shares (Revised) The Meeting of Board of Directors is rescheduled/ postponed from Wednesday, July 19, 2023 to Friday, July 28, 2023, inter alia, to consider and allot 10,48,00,000 Equity shares and 22800000 ofconvertible warrants into Equity Shares of Rs. 1/- each to be issued at a price not less than Rs.3.24/- to Promoters and Non-Promoters on a preferential basis. |
| 14 08 2023 | Quarterly Results |
| 12 10 2023 | Quarterly Results |
| 13 10 2023 | Quarterly Results (Revised) |
| 28 10 2023 | Right Issue of Equity Shares Inter alia, 1. To Consider the proposal for raising of funds by issuance of fresh equity shares through Rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required; 2. To transact any other businesses with the permission of Chairman. |
| 05 12 2023 | Issue Of Warrants & Preferential Issue of shares & Inter-alia: 1. To consider and approve, in order to augment the long-term resources of the Company, issuance of securities including warrants, other convertible securities, equity shares through QIP, Allotment of Warrant through Preferential Allotment in one or more trenches, or in any combination thereof 2. To transact any other businesses with the permission of Chairman |
| 29 12 2023 | Board Meeting Cancelled (Cancelled) |
| 03 01 2024 | Inter alia, to consider the following business: 1. To Consider and approve Restated Consolidated Financial Information of the Company for the financial years ended March 31, 2023, March 31, 2022 and March 31, 2021 and the draft Auditor?s Report thereon, for Rights Issue. To transact any other matter with the prior approval of the Chairman of the Board. You are requested to take the same on your record. |
| 27 01 2024 | Quarterly Results |
| 31 01 2024 | Quarterly Results (Revised) |
| 14 03 2024 | Preferential Issue of shares |
| 16 10 2024 | Quarterly Results (Revised) |
| 10 01 2025 | Quarterly Results |
| 05 02 2025 | Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital |
| 06 05 2025 | Audited Results |
| 09 06 2025 | Inter alia, to consider and approve the following: 1. To Approve Allotment equity shares on exercise of Right attached to convertible warrant to Promoter. 2. To approve appointment of Internal Auditor and Secretarial Auditor of the Company. 3. Any other item. |
| 08 08 2025 | Quarterly Results & Increase in Authorised Capital |
| 12 08 2025 | Quarterly Results & Increase in Authorised Capital |
| 14 11 2025 | Quarterly Results |
| 29 12 2025 | Right Issue of Equity Shares |
| 12 02 2026 | Quarterly Results |
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