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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 ₹2.74down ₹0.02 (0.72%)BSE ₹2.75

Share price at the NSE close on 29 Oct 2026. Previous close ₹2.76.

29 Oct: open ₹2.75, high ₹2.85, low ₹2.70

52-week range of traded prices to 29 Oct 2026
₹2.56Low, 26 Aug 2026₹5.88High, 7 May 2026
Market cap
₹281 Cr1,914th largest listed
P/E
21.37
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
5.6%
ROCE
−0.1%
Debt to equity
0.78
Volume, NSE
11,15,19675.0% delivered

Shah Metacorp board meetings

185 filed, newest first. Page 4 of 4.

  1. Oct 2016

  2. Sep 2016

  3. Aug 2016

  4. May 2016

  5. Feb 2016

  6. Jan 2016

  7. Oct 2015

  8. Aug 2015

  9. May 2015

  10. Jan 2015

  11. 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.
  12. Aug 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.
    • 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.
  13. May 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.
  14. Feb 2014

    • 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.
  15. 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.
  16. Aug 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.
  17. May 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.
  18. Feb 2013

    • 12 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 12, 2013 inter alia, approved followings: (1) Resolution for Change in Registered office of the Company u/s 146(2) and 192A of the Companies Act, 1956 from Ahmedabad to Kukarwada, (2) Draft of Postal Ballot Notice to be sent to the members for passing of resolution for change of Registered Office of the Company. (3) Appointment of Mr. Chirag Shah, from Samdani Shah & Associates, Company Secretary in Practice to act as scrutinizer.
    • 4 Feb · Board meeting

      Inter alia, to consider the following : (1) To take on record the Quarterly Unaudited financial results of the Company for the quarter ended on December 31, 2012; (2) To consider the business of passing of resolution by postal ballot.
  19. Nov 2012

    • 1 Nov · 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, 2012.
  20. Aug 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 · 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.
  21. 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.
  22. Feb 2012

    • 3 Feb · Board meeting

      Inter alia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on December 31, 2011.
  23. Nov 2011

    • 3 Nov · 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, 2011.
  24. 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.
    • 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.
  25. May 2011

    • 2 May · Board meeting

      Inter alia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter and year ended on March 31, 2011.
  26. Feb 2011

    • 2 Feb · Board meeting

      For consideration of unaudited financial results for the quarter ended on December 31, 2010.