Shah Metacorp share news, announcements and annual reports

NSE: SHAHBSE: 533275Industrial ProductsSmall Cap

Shah Metacorp Limited · Formerly Gyscoal Alloys · Face value ₹1 · Listed Oct 2010

₹2.57₹0.17 (6.20%)BSE ₹2.58

Share price at the NSE close on 30 Oct 2026. Previous close ₹2.74.

30 Oct: open ₹2.76, high ₹2.78, low ₹2.20

52-week range of traded prices to 30 Oct 2026

₹2.20Low, 30 Oct 2026₹5.88High, 7 May 2026

Next results date: the board meets on 5 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹264 Cr1,914th largest listed
P/E: 20.05
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROE: 5.6%
ROCE: −0.1%
Debt to equity: 0.78
Volume, NSE: 52,03,09348.9% delivered

Shah Metacorp share news and announcements

745 announcements, routine notices left out, newest first. Page 14 of 15.

Jan 2015
- 22 Jan · Board meeting
  Inter alia, to consider and take on record the UnAudited Quarterly Financial Results of the Company for the quarter ended on December 31, 2014.
Nov 2014
- 8 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.
Oct 2014
- 31 Oct · Board meeting
  Inter alia, to consider and take on record the Un-audited financial results of the Company for the quarter ended on September 30, 2014.
- 7 Oct · Disclosure of Voting Pattern - Clause 35A
  Details of voting results of the Annual General Meeting of the Company held on the September 30, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.
Sep 2014
- 30 Sep · Meeting
  Outcome of the Annual General Meeting of the Company held on September 30, 2014.
Aug 2014
- 28 Aug · Updates
  Pursuant to Section 108 of the Companies Act 2013 and Rule 20(3) (Vii) of the Companies (Management & Administration) Rules, 2014, the Company has fixed August 28, as the cut-off date to record the entitlement of the Shareholders to cast their vote electronically at the Annual General Meeting of the Company to be held on September 30, 2014 by electronic means under the Companies Act 2013 and rules thereunder. The Company has availed e-Voting Services of Central Depository Services Limited (CDSL) and below is calendar of the events for e-Voting: (1). Cut-off date to record the entitlement of Shareholders to cast their vote electronically-August 29,2014 2. Date and time of commencement of voting through electronic means- September 24,2014 at 10.00 AM 3. Date and time of Closing of through electronic means- September 26, 2014 at 6.00 PM 4. Date of declaration of results On or after September 30, 2014
- 22 Aug · Demise
  Shri Manish M Shah, Whole Time Director and CFO of the Company, who was suffering from a major ailment, passed away on August 21 2014 at Ahmedabad. He was appointed as a Director on September 29, 1999 and CFO on June 02, 2014.
- 18 Aug · Meeting
  Company has fixed Book Closure from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has approved following: 1. Keep Registers and returns of the Company at a place other than its Registered Office. 2. Appointment of Scrutinizer for EVoting at AGM.
- 14 Aug · Meeting
  Company has fixed Book Closure from September 23, 2014 to September 30, 2014 (Both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.
- 14 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.
- 9 Aug · Management
  Mr. Amin Manishbhai Kuren, Director of the company has resigned from the Board w.e.f August 08, 2014.
- 6 Aug · Board meeting
  Inter alia, to consider and take on record the Un-Audited financial results of the Company for the quarter ended on June 30, 2014. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Company s Code for Prohibition of Insider Trading, Notice is hereby given that the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and Designated Employees, from August 06, 2014 and shall open 24 hours after said Unaudited financial results will become public.
Jul 2014
- 30 Jul · Management
  Mr Dileep Panchal has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. July 30, 2014 in place of Ms Neha Choksi, who has resigned from Company w.e.f. from July 30, 2014.
Jun 2014
- 6 Jun · Updates
  As per the requirement of Section 203 of Companies Act, 2013 the board of directors at their meeting on May 21, 2014 took note of Key Managerial Personnel and hence Mr. Manish Shah who is Whole Time Director (under companies act) & CFO (as per listing agreement requirement) of the company is now also CFO u/s Section 203 of Companies Act, 2013 w.e.f June 02, 2014 .Thus the Board took note of his designation as Whole Time Director & Chief Financial Officer u/s 203 of Companies Act, 2013.
May 2014
- 21 May · Results
  Standalone & consolidated financial results for the period ended 31-Mar-2014.
- 13 May · Board meeting
  Inter alia, to consider and take on record the Audited financial results of the Company for the year and quarter ended on March 31, 2014. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Company s Code for Prohibition of Insider Trading, Notice is hereby given that the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and Designated Employees, from May 21, 2014 and shall open 24 hours after said unaudited financial results will become public.
Apr 2014
- 22 Apr · Management
  Mr. Prem Malik, Director of the Company has resigned from the Board w.e.f. April 18, 2014 because of his directorship exceeding the requisite limit under new Companies Act, 2013.
Mar 2014
- 20 Mar · Disclosure
  Vide letter dated March 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Feb 2014
- 25 Feb · Disclosure
  Vide letter dated February 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 20 Feb · Disclosure
  Vide letter dated february 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 14 Feb · Results
  Standalone financial results for the period ended 31-Dec-2013.
- 6 Feb · Board meeting
  Interalia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on December 31, 2013. Moreover pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Company's Code for Prohibition of Insider Trading, the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and Designated Employees, from February 6, 2014 and shall open 24 hours after said unaudited financial results will become public.
Jan 2014
- 31 Jan · Disclosure
  Vide letter dated January 28, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 29 Jan · Disclosure
  Vide letter dated January 28, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Dec 2013
- 12 Dec · Updates
  Thai Indo Steel Co. Ltd. (Company incorporated & situated in Bangkok) has allotted 229500 shares at the rate of 100 Baht each to Gyscoal Alloys Ltd. on December 11, 2013 hence pursuant to this investment Thai Indo Steel Co. Ltd. has become subsidiary of Gyscoal Alloys Ltd. Further, the Company opts to send only stand alone unaudited results for all its quarters even after this event.
- 9 Dec · Business
  Company is in process of acquisition of Shares up to Rs.6.5 Crores in Thai Indo Steel Co. Ltd, a Company incorporated and situated in Bangkok for setting up Steel Manufacturing business in Thailand. After completion of the investment process and allotment of shares, Thai-Indo Steel Co. Ltd will become the Subsidiary of Gyscoal Alloys Ltd.
Nov 2013
- 14 Nov · Results
  Standalone financial results for the period ended 30-sep-2013.
Oct 2013
- 31 Oct · Board meeting
  Inter alia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on September 30, 2013.
- 22 Oct · Disclosure
  Vide letter dated October 21, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Sep 2013
- 30 Sep · Meeting
  Outcome of Annual General Meeting of the Company held on September 30, 2013.
Aug 2013
- 14 Aug · Meeting
  Company has fixed Book Closure from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2013.
- 13 Aug · Results
  Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.
- 6 Aug · Board meeting
  Inter alia, to transact following business: (1) To consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on June 30, 2013. (2). To Increase the Authorised Share Capital of the Company. (3). To consider issue of equity shares on Preferential Basis to Non-Promoter entities.(4)To determine the date of Annual General Meeting. (5). To determine the period for the Closure of the Register of Members and the Share Transfer Books of the Company for the purpose of AGM.(6). To approve the draft of notice of Annual General Meeting. *(7) Any other buisness with permission of the Chair.
May 2013
- 30 May · Results
  Standalone Financial Results for the period ended March 31,2013.
- 22 May · Board meeting
  Inter alia, to consider and take on record the Audited financial results of the Company for the quarter & year ended on March 31, 2013.
Apr 2013
- 15 Apr · Disclosure
  Vide letter dated April 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 10 Apr · Disclosure
  Vide letter dated April 09, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.
- 5 Apr · Meeting
  Members of the Company have passed the Resolutions by way of Postal Ballot.
- 3 Apr · Disclosure
  Vide letter dated April 03, 2013 a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
- 1 Apr · Meeting
  Details of voting results of the Postal Ballot held on March 29, 2013, under Clause 35A of the Listing Agreement.
- 1 Apr · Meeting
  Result of Postal Ballot declared on March 29, 2013.
Mar 2013
- 25 Mar · Disclosure
  Vide letter dated March 22, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.
- 11 Mar · Disclosure
  Vide letter dated March 08, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.
- 8 Mar · Disclosure
  Vide letter dated March 06, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.
- 7 Mar · Disclosure
  Vide letter dated March 05, 2013 a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
- 7 Mar · Disclosure
  Vide letter dated March 02, 2013 a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
- 5 Mar · Disclosure
  Vide its letter dated March 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.
Feb 2013
- 27 Feb · Disclosure
  Vide letter dated February 26, 2013 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.
- 25 Feb · Disclosure
  Vide letter dated February 22, 2013 copies of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with copies of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shah Metacorp share news and announcements

Jan 2015

Nov 2014

Oct 2014

Sep 2014

Aug 2014

Jul 2014

Jun 2014

May 2014

Apr 2014

Mar 2014

Feb 2014

Jan 2014

Dec 2013

Nov 2013

Oct 2013

Sep 2013

Aug 2013

May 2013

Apr 2013

Mar 2013

Feb 2013