Closure of Trading Window
25-Mar-2026 | Source : BSEThis is to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Code of Conduct for Prevention of Insider Trading please be informed that the Trading Window for dealing in the securities of the company shall remain closed for the Designated Persons and their immediate relative(s) Auditors and Connected Persons with effect from Wednesday April 01 2026 till expiry of Forty- Eight (48) hours after the declaration of Audited financial results of the company for the quarter and year ending on March 31 2026. The date of Board meeting of the Company for consideration and declaration of Audited financial results for the quarter and year ended March 31 2026 will be intimated in the due Course. You are requested to take note of the above.
Announcement under Regulation 30 (LODR)-Newspaper Publication
14-Feb-2026 | Source : BSESUBMISSION OF COPY OF NEWSPAPER ADVERTISEMENT FOR FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31 2025.
STATEMENT OF DEVIATION OR VARIATION IN THE USE OF PROCEEDS OF FUND RAISED THROUGH PREFERENTIAL ALLOTMENT.
12-Feb-2026 | Source : BSEWith Reference to the above Subject and Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Read with SEBI Circular No. CIR/CFD/CMD1/162/2019 Dated December 24 2019 we hereby inform that Company has made preferential allotment of 24000000 convertible warrants on 26.06.2025 and 20000000 convertible warrants on 28.06.2025 to Ms. Mona Shah promoter and Director of the Company and that are still pending for conversion as on date. Further there is no fund raised during the quarter ended 31st December 2025. Please take the Same on your Records.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
Shah Metacorp Ltd has announced 1:10 stock split, ex-date: 13 Oct 16
No Bonus history available
Shah Metacorp Ltd has announced 110:100 rights issue, ex-date: 23 Dec 22