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Shree Metalloys Ltd.

Shree Metalloys

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
16 06 2021 Audited Results
14 08 2021 Quarterly Results
28 08 2021 Inter alia, to transact the following business : 1. To call 27th Annual General Meeting of the Company and fix the day, date and time of the meeting. 2. To consider and approve the notice of 27th Annual General Meeting and Directors? Report for the year ended on 31st March, 2021. 3. To fix the date of book closure of the Company. 4. Any other items with the permission of Chair and Majority of Directors.
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 & Final Dividend & Audited Result Inter alia, 1. To Consider and approve the re-appointment of M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2022-23. 2. To Consider and approve the re-appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company. 3. Any other item with the permission of the Chair and Majority of Directors.
30 06 2022 Inter alia, to transact the following business; 1. To take note the unfortunate demise of Mr. Nimish Bavishi Chief Financial Officer (CFO) of the company. 2. To appoint Mr. Radheshyam Laluram Kabra as a Chief Financial Officer (CFO) of the company. 3. Any other Matter with the permission of chair.
08 08 2022 A.G.M.
12 08 2022 Quarterly Results
12 11 2022 Quarterly Results
11 02 2023 Quarterly Results
16 05 2023 Audited Results
11 08 2023 Quarterly Results
01 11 2023 Quarterly Results
09 02 2024 Quarterly Results
13 11 2024 Quarterly Results
14 02 2025 Quarterly Results
29 05 2025 Audited Results
13 08 2025 Quarterly Results
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results

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