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Shah Metacorp Ltd.
 
Source DateBoard Meeting DateDetails
02-Jun-2025 09-Jun-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.
21-Apr-2025 06-May-2025 Audited Results
01-Feb-2025 05-Feb-2025 Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital
07-Jan-2025 10-Jan-2025 Quarterly Results
10-Oct-2024 16-Oct-2024 Quarterly Results (Revised)
16-Aug-2024 22-Aug-2024 Increase in Authorised Capital & A.G.M. & Inter alia, to consider and approve the following: 1. To Approve Increase in Authorised Share capital of the Company. 2. To Approve Notice of Annual General Meeting. 3. Appointment of Scrutinizer 4. To Approve Allotment equity shares on exercise of Right attached to convertible warrant to Promoter. 5. Any other item.
29-Jul-2024 01-Aug-2024 General Purpose
25-Jul-2024 29-Jul-2024 Quarterly Results (Revised)
18-Jul-2024 25-Jul-2024 Quarterly Results
17-May-2024 21-May-2024 Audited Results (Revised)
09-May-2024 17-May-2024 Audited Results
07-Mar-2024 14-Mar-2024 Preferential Issue of shares
29-Jan-2024 31-Jan-2024 Quarterly Results (Revised)
23-Jan-2024 27-Jan-2024 Quarterly Results
28-Dec-2023 03-Jan-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-Dec-2023 29-Dec-2023 Board Meeting Cancelled (Cancelled)
30-Nov-2023 05-Dec-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
25-Oct-2023 28-Oct-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.
12-Oct-2023 13-Oct-2023 Quarterly Results (Revised)
06-Oct-2023 12-Oct-2023 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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