Shah Metacorp Share Price
3.29+0.01 (+0.30%)
-10.73% past 1 Year
Corporate filings & documents
Announcements
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Mona Viral Shah & PACs
2 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Mona Viral Shah & PACs
2 days agoThis is to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Code of Conduct for Prevention of Insider Trading we would like to inform that the Trading Window for dealing in the securities of the company shall remain closed for the Designated Persons and their immediate relative(s) with effect from Thursday October 01 2026 till Forty- Eight (48) hours after the declaration of financial results of the company for the quarter and half year ending on September 30 2026.
3 days agoThis is to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Code of Conduct for Prevention of Insider Trading we would like to inform that the Trading Window for dealing in the securities of the company shall remain closed for the Designated Persons and their immediate relative(s) with effect from Thursday October 01 2026 till Forty- Eight (48) hours after the declaration of financial results of the company for the quarter and half year ending on September 30 2026.
3 days agoWith reference to the above-mentioned subject we wish to inform that a meeting of the Board of Directors of the company at their todays Meeting i.e. Wednesday September 16 2026 has besides other matters inter alia considered and approved the allotment of balancing 65 00 000 (Sixty-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah Promoter and Director of the Company upon the exercise of rights attached to convertible warrants previously issued on a preferential basis out of the 2 40 00 000 warrants allotted on June 26 2025.
4 days agoWith reference to the above-mentioned subject we wish to inform that a meeting of the Board of Directors of the company at their todays Meeting i.e. Wednesday September 16 2026 has besides other matters inter alia considered and approved the allotment of balancing 65 00 000 (Sixty-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah Promoter and Director of the Company upon the exercise of rights attached to convertible warrants previously issued on a preferential basis out of the 2 40 00 000 warrants allotted on June 26 2025.
4 days agoWith reference to the above-mentioned subject we wish to inform that a meeting of the Board of Directors of the company at their todays Meeting i.e. Wednesday September 16 2026 has besides other matters inter alia considered and approved the allotment of balancing 65 00 000 (Sixty-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah Promoter and Director of the Company upon the exercise of rights attached to convertible warrants previously issued on a preferential basis out of the 2 40 00 000 warrants allotted on June 26 2025.
4 days agoWith reference to the above-mentioned subject we wish to inform that a meeting of the Board of Directors of the company at their todays Meeting i.e. Wednesday September 16 2026 has besides other matters inter alia considered and approved the allotment of balancing 65 00 000 (Sixty-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah Promoter and Director of the Company upon the exercise of rights attached to convertible warrants previously issued on a preferential basis out of the 2 40 00 000 warrants allotted on June 26 2025.
4 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Mona Viral Shah & PACs
6 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Mona Viral Shah & PACs
6 days agoAllotment of 2 75 00 000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah Promoter and Director of the Company upon the exercise of rights attached to convertible warrants previously issued on a preferential basis
1 week agoAllotment of 2 75 00 000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah Promoter and Director of the Company upon the exercise of rights attached to convertible warrants previously issued on a preferential basis
1 week agoAllotment of 2 75 00 000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah Promoter and Director of the Company upon the exercise of rights attached to convertible warrants previously issued on a preferential basis
1 week agoAllotment of 2 75 00 000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah Promoter and Director of the Company upon the exercise of rights attached to convertible warrants previously issued on a preferential basis
1 week agoallotment of 2 75 00 000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah Promoter and Director of the Company upon the exercise of rights attached to convertible warrants previously issued on a preferential basis
1 week agoallotment of 2 75 00 000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah Promoter and Director of the Company upon the exercise of rights attached to convertible warrants previously issued on a preferential basis
1 week agoPursuant to the aforesaid Regulations the company is sending physical letter providing the web-link and exact pathway where complete details of the Notice and Integrated Annual report of 27th Annual General Meeting (AGM) of the Company for FY2025-26 (Integrated Report) are available to those shareholder(s) who have not registered their e-mail address with the Company/Registrar and Transfer Agent/ Depositories/Depository Participants.
1 week agoPursuant to the aforesaid Regulations the company is sending physical letter providing the web-link and exact pathway where complete details of the Notice and Integrated Annual report of 27th Annual General Meeting (AGM) of the Company for FY2025-26 (Integrated Report) are available to those shareholder(s) who have not registered their e-mail address with the Company/Registrar and Transfer Agent/ Depositories/Depository Participants.
1 week agoNewspaper Advertisement - Notice of 27th Annual General Meeting Book Closure and E-Voting published in newspapers
1 week agoNewspaper Advertisement - Notice of 27th Annual General Meeting Book Closure and E-Voting published in newspapers
1 week agoas per the attachment
1 week agoas per the attachment
1 week agoNotice of 27th Annual General Meeting and Integrated Annual Report for FY 2025- 2026 Record date and E-voting Cut-off date.
1 week agoNotice of 27th Annual General Meeting and Integrated Annual Report for FY 2025- 2026 Record date and E-voting Cut-off date.
1 week agoNotice of 27th Annual General Meeting and Integrated Annual Report for FY 2025- 2026 Record date and E-voting Cut-off date.
1 week agoNotice of 27th Annual General Meeting and Integrated Annual Report for FY 2025- 2026 Record date and E-voting Cut-off date.
1 week agoNewspaper Advertisement - Advance Notice of 27th Annual General Meeting
1 week agoNewspaper Advertisement - Advance Notice of 27th Annual General Meeting
1 week ago3. Fixed the date of 27th Annual General Meeting (AGM) of the Company Scheduled to be held on Wednesday 30th September 2026 through video conferencing mode /Other Audio Visual Means (VC/OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs Government of India and Securities and Exchange Board of India and fixed the Record date and cut-off dates and voting period of the AGM;4. Fixed Wednesday September 23 2026 as the Cut-off / Record Date to determine the eligibility of members to attend and vote (including remote e-voting) at the 27th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday September 30 2026.
2 weeks ago3. Fixed the date of 27th Annual General Meeting (AGM) of the Company Scheduled to be held on Wednesday 30th September 2026 through video conferencing mode /Other Audio Visual Means (VC/OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs Government of India and Securities and Exchange Board of India and fixed the Record date and cut-off dates and voting period of the AGM;4. Fixed Wednesday September 23 2026 as the Cut-off / Record Date to determine the eligibility of members to attend and vote (including remote e-voting) at the 27th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday September 30 2026.
2 weeks agoAppointment of M/s Murtuza Mandorwala & Associates Practicing Company Secretaries (COP No. 14284 M. No. F10745 Peer Review No. - 1615/2021) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years commencing From F.Y 2026-27 till 2030-31 subject to the approval of the shareholders at the ensuing Annual General meeting and will hold the office from the conclusion of 27th Annual General Meeting till the conclusion of the 32nd Annual General Meeting. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 (SEBI Circular) are given in Annexure-B to this letter.
2 weeks agoAppointment of M/s Murtuza Mandorwala & Associates Practicing Company Secretaries (COP No. 14284 M. No. F10745 Peer Review No. - 1615/2021) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years commencing From F.Y 2026-27 till 2030-31 subject to the approval of the shareholders at the ensuing Annual General meeting and will hold the office from the conclusion of 27th Annual General Meeting till the conclusion of the 32nd Annual General Meeting. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 (SEBI Circular) are given in Annexure-B to this letter.
2 weeks agoIn terms of Clause 7 of Para A Part A Schedule III of Regulation 30 of SEBI LODR this is to inform that the existing Statutory Auditors of the Company Ashok Dhariwal & Co. Chartered Accountants shall complete their current term upon the conclusion of the 27th AGM proposed to be held in the financial year 2026-2027. Hence the Board of Directors on the recommendation of the Audit Committee has approved and recommended to the Shareholders the appointment of M/s. Shivam Soni & Co. Chartered Accountants (FRN:152477W M. No.178351) as the Statutory Auditors of the Company for a period of 5 consecutive years (F.Y. 2026-27 till 2030-31) from the conclusion of the 27th Annual General Meeting to till the conclusion of the 32nd Annual General Meeting of the Company. The details as required under the SEBI Mater Circular on SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 dated January 30 2026 are enclosed as Annexure A.
2 weeks agoIn terms of Clause 7 of Para A Part A Schedule III of Regulation 30 of SEBI LODR this is to inform that the existing Statutory Auditors of the Company Ashok Dhariwal & Co. Chartered Accountants shall complete their current term upon the conclusion of the 27th AGM proposed to be held in the financial year 2026-2027. Hence the Board of Directors on the recommendation of the Audit Committee has approved and recommended to the Shareholders the appointment of M/s. Shivam Soni & Co. Chartered Accountants (FRN:152477W M. No.178351) as the Statutory Auditors of the Company for a period of 5 consecutive years (F.Y. 2026-27 till 2030-31) from the conclusion of the 27th Annual General Meeting to till the conclusion of the 32nd Annual General Meeting of the Company. The details as required under the SEBI Mater Circular on SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 dated January 30 2026 are enclosed as Annexure A.
2 weeks ago1.The appointment of M/s. Shivam Soni & Co. Chartered Accountants (FRN:152477W M. No.178351) as the Statutory Auditors of the Company for a period of 5 consecutive years (F.Y. 2026-27 till 2030-31) from the conclusion of the 27th Annual General Meeting to till the conclusion of the 32nd Annual General Meeting of the Company. 2. Appointment of M/s Murtuza Mandorwala & Associates Practicing Company Secretaries (COP No. 14284 M. No. F10745 Peer Review No. - 1615/2021) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years commencing From F.Y 2026-27 till 2030-31.3. Fixed the date of 27th Annual General Meeting (AGM)
2 weeks ago1.The appointment of M/s. Shivam Soni & Co. Chartered Accountants (FRN:152477W M. No.178351) as the Statutory Auditors of the Company for a period of 5 consecutive years (F.Y. 2026-27 till 2030-31) from the conclusion of the 27th Annual General Meeting to till the conclusion of the 32nd Annual General Meeting of the Company. 2. Appointment of M/s Murtuza Mandorwala & Associates Practicing Company Secretaries (COP No. 14284 M. No. F10745 Peer Review No. - 1615/2021) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years commencing From F.Y 2026-27 till 2030-31.3. Fixed the date of 27th Annual General Meeting (AGM)
2 weeks agoPursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of newspaper advertisement (public notice) with respect to the information regarding Notice of Postal ballot Remote E-Voting details as published in the Business Standard (English Edition) and Jai Hind (Gujarati Edition) News Paper August 28 2026 for information and records.
3 weeks agoPursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of newspaper advertisement (public notice) with respect to the information regarding Notice of Postal ballot Remote E-Voting details as published in the Business Standard (English Edition) and Jai Hind (Gujarati Edition) News Paper August 28 2026 for information and records.
3 weeks agoNotice of Postal Ballot dated July 16 2026 along with the explanatory statement seeking approval of the members of the Company by way of remote e-voting process is attached.
3 weeks agoNotice of Postal Ballot dated July 16 2026 along with the explanatory statement seeking approval of the members of the Company by way of remote e-voting process is attached.
3 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the company has received an email fromNational Stock Exchange of India Limited (NSE) vide notice NSE/LIST-SOP/FINES/0904 regarding non-compliance under Regulation 31 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 ("Listing Regulations") and as a consequence of which imposed a fine of Rs. 2000/- (Rupees Two thousand only) on the Company for the delay of one day for the filing of Shareholding pattern for the quarter ended 30th June 2026.
1 month agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the company has received an email fromNational Stock Exchange of India Limited (NSE) vide notice NSE/LIST-SOP/FINES/0904 regarding non-compliance under Regulation 31 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 ("Listing Regulations") and as a consequence of which imposed a fine of Rs. 2000/- (Rupees Two thousand only) on the Company for the delay of one day for the filing of Shareholding pattern for the quarter ended 30th June 2026.
1 month agoWith reference to above we are enclosing copy of newspaper advertisement for FinancialResults published in Business Standard (English) and Jai Hind (Gujarati) on August 14 2026for the quarter ended June 30 2026 of Shah Metacorp Limited pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for your information.
1 month agoWith reference to above we are enclosing copy of newspaper advertisement for FinancialResults published in Business Standard (English) and Jai Hind (Gujarati) on August 14 2026for the quarter ended June 30 2026 of Shah Metacorp Limited pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for your information.
1 month agoWith Reference to the above Subject and Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Read with SEBI Circular No. CIR/CFD/CMD1/162/2019 Dated December 24 2019 we hereby inform that Company has made preferential allotment of 2 40 00 000 convertible warrants on 26.06.2025 and 2 00 00 000 convertible warrants on 28.06.2025 to Ms. Mona Shah promoter and Director of the Company and that are still pending for conversion as on June 30 2026.Further the company has allotted 9 71 63 362 Equity Shares through Rights Issue on June 30 2026 and company received Trading approval on July 02 2026. There was no fund utilisation during the quarter ended June 30 2026. Hence we file Nil statement on as on 30th June 2026.
1 month agoWith Reference to the above Subject and Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Read with SEBI Circular No. CIR/CFD/CMD1/162/2019 Dated December 24 2019 we hereby inform that Company has made preferential allotment of 2 40 00 000 convertible warrants on 26.06.2025 and 2 00 00 000 convertible warrants on 28.06.2025 to Ms. Mona Shah promoter and Director of the Company and that are still pending for conversion as on June 30 2026.Further the company has allotted 9 71 63 362 Equity Shares through Rights Issue on June 30 2026 and company received Trading approval on July 02 2026. There was no fund utilisation during the quarter ended June 30 2026. Hence we file Nil statement on as on 30th June 2026.
1 month agoas per attachment
1 month agoas per attachment
1 month agoas per attachment
1 month agoas per attachment
1 month agoAnnual reports
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Jan 2023
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