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Shah Metacorp submits revised intimation of board meeting

30 Jul 2024 Evaluate
With reference to announcement letter No. SML/SE/2024-25/023 dated July 28, 2024, Shah Metacorp has informed that it enclosed revised notice to correct a typographical error in the date of the meeting. The original notice incorrectly stated the meeting date as being in July, whereas it should have been in August. Pursuant to Regulation 29 (1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board meeting of the company is scheduled to be held on Thursday, August 01, 2024 to consider and allot equity shares up to 143000000 Equity shares of Re 1 each to be allotted & 44500000 Equity shares of Re 1 each to be allotted pursuant to conversion of warrants to be issued on Preferential Basis at price not less than Rs 4.02 to Promoters and Non-Promoters. Further, as per the Listing Regulations, this intimation of the Board Meeting would be available on the website of the Company i.e. www.gyscoal.com, BSE i.e. www.bseindia.com and National Stock Exchange of India i.e. www.nseindia.com.

The above information is a part of company’s filings submitted to BSE.

Shah Metacorp Share Price

5.33 0.04 (0.76%)
23-Apr-2026 16:59 View Price Chart
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