Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Regarding Board Meeting To Be Held On Wednesday 12Th August 2026
06-Aug-2026 | Source : BSEShah Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th August 2026 to consider & approve Un-audited Standalone Financial Results of the Company for the Quarter ended on 30th June 2026 and to transact other businesses.
Announcement under Regulation 30 (LODR)-Resignation of Director
13-Jul-2026 | Source : BSEShri Ambalal C Patel has tendered his resignation from the post of Indepndent Director of the company with effect from the closure of business hours on 13th July 2026 due to unavoidable personal reasons.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
10-Jul-2026 | Source : BSESubmission of Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended on 30th June 2026.
Corporate Actions
12 Aug 2026
Shah Alloys Ltd has declared 10% dividend, ex-date: 06 Sep 07
No Splits history available
Shah Alloys Ltd has announced 1:1 bonus issue, ex-date: 13 Feb 06
No Rights history available