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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
Last close ₹2.57down ₹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
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 15 of 15.

  1. Feb 2013

  2. Nov 2012

  3. Oct 2012

  4. Aug 2012

    • 27 Aug · Management

      Mr. Vijay Ranchan, Independent Director of the Company has resigned from the Directorship of the Company w.e.f. August 25, 2012.
    • 18 Aug · Board meeting

      Company had informed the Exchange that the meeting of Board of Directors of the Company was held on August 14, 2012 to approve the Annual Audited Financial results of the Company for the year ended March 31, 2012. The Company has now informed the Exchange that the agenda of approval of Audited Financial Results for the year ending March 31, 2012 was postponed to next Board Meeting of the Company which will be held on August 27, 2012 due to some technical problems faced in accounts department it was not possible to provide the audited results.
    • 14 Aug · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2012 to September 29, 2012 (Both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2012.
    • 14 Aug · Board meeting

      Board of Directors of the Company in their meeting held on August 14, 2012 inter alia, approved following: (1) The re-appointment of Mr. Viral Shah, as Chairman and Managing Director of the Company for the period of five years with effect from December 03, 2012 to December 02, 2017; (2) The re-appointment of Mr. Manish Shah as Whole Time Director of the Company for the period f five years with effect from November 30, 2012 to November 29, 2017; (3) The Re-appointment of Mrs. Giraben Solanki as Executive Director of the Company for the period of five years with effect from January 02, 2012 to January 01, 2018 subject to approval of members in ensuing Annual General Meeting of the Company.
    • 3 Aug · Board meeting

      Inter alia to transact the following business: 1) To approve the Annual Audited Financial results of the Company for the year ended March 31, 2012. (2)To consider and take on record the quarterly unaudited financial results of the company for the quarter ended on June 30, 2012. (3) 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. (4) To consider the reappointment of Mr. Viral Shah as Managing Director, Mr. Manish Shah as Whole Time Director and Mrs. Giraben Solanki as Executive Director of the Company. (5) To consider any item with permission of the Chair.
  5. May 2012

  6. Apr 2012

    • 26 Apr · Board meeting

      Inter alia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter & year ended on March 31, 2012.
  7. Feb 2012

  8. Nov 2011

  9. Oct 2011

  10. Sep 2011

  11. Aug 2011

    • 29 Aug · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on August 26, 2011 inter alia to transact following business: 1) To approve the Audited financial results of the Company year ended on March 31, 2011. 2) 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. 3) To consider any item with the permission of the Chair. The Company has now informed the Exchange that in the meeting held on August 26, 2011 the Board required certain further information and clarifications for approval of audited financial results which was not available in the above meeting and hence it was decided by the board that the approval of audited financials for the year ending on March 31, 2011 is postponed to the next Board Meeting of the Company which will be held on September 01, 2011.
    • 26 Aug · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 28, 2011 to September 30, 2011 (Both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2011.
    • 18 Aug · Board meeting

      Inter alia to transact following business: 1) To approve the Audited financial results of the Company year ended on March 31, 2011. 2) 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. 3) To consider any item with the permission of the Chair.
    • 3 Aug · Board meeting

      Inter alia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on June 30, 2011.
  12. May 2011

  13. Apr 2011

    • 15 Apr · Management

      Mr. Dharmendra Deo Mishra, Independent Director of the Company has resigned from the Directorship of the Company w.e.f April 15, 2011.
    • 1 Apr · Management

      Board of Directors of the Company in their meeting held on April 01, 2011, inter alia, approved the followings :- (1) Appointment of Mr. Zankarsinh Solanki as Whole Time Director of the Company for the period of Five years w.e.f. April 01, 2011, subject to the approval of members in General Meeting.
  14. Feb 2011