Shree Metalloys Share Price
37.95+0.65 (+1.74%)
+7.63% past 1 Year
Corporate filings & documents
Announcements
Annual Report for F.Y. 2025-26
1 week agoAnnual Report for F.Y. 2025-26
1 week agoAGM Notice for the F.Y. 2025-26
1 week agoAGM Notice for the F.Y. 2025-26
1 week agoThis is to inform you under Regulation 30 & Regulation 33 of SEBI (LODR) Regulations 2015 a Meeting of Board of Directors of the Company was held on Friday 14th August 2026 at the Resgistered Office the Company at 05:00 P.M. and Conclude at 06:00 P.M. In the Meeting the board has decided following matter 1. Considered and approval the Un-audited financial results of the Company for the quator ended on 30th June 2026
1 month agoThis is to inform you under Regulation 30 & Regulation 33 of SEBI (LODR) Regulations 2015 a Meeting of Board of Directors of the Company was held on Friday 14th August 2026 at the Resgistered Office the Company at 05:00 P.M. and Conclude at 06:00 P.M. In the Meeting the board has decided following matter 1. Considered and approval the Un-audited financial results of the Company for the quator ended on 30th June 2026
1 month agoThis is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations 20 15 a Meeting of Board of Directors of the Company was held on Friday 14th August 2026 at the Registered Office of the Company at 05:00P.M. and Conclude at 06:00 P.M. In that Meeting the board has decided following matter l. Considered and approved the Un-audited financial results of the Company for the quarter ended on 30th JUNE 2026.
1 month agoThis is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations 20 15 a Meeting of Board of Directors of the Company was held on Friday 14th August 2026 at the Registered Office of the Company at 05:00P.M. and Conclude at 06:00 P.M. In that Meeting the board has decided following matter l. Considered and approved the Un-audited financial results of the Company for the quarter ended on 30th JUNE 2026.
1 month agoShree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 14th August 2026 at the Registered Office of the Company at 05.00 P.M. to transact following business:1. To consider and approve Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2026.2. Any other item with the permission of the Chair and Majority of Directors
1 month agoShree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 14th August 2026 at the Registered Office of the Company at 05.00 P.M. to transact following business:1. To consider and approve Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2026.2. Any other item with the permission of the Chair and Majority of Directors
1 month agoWe here by enclose Certificate under Reg 75(5) of SEBI (DP) Regulation 2018 for Quarter ended on 30.06.2026
1 month agoWe here by enclose Certificate under Reg 75(5) of SEBI (DP) Regulation 2018 for Quarter ended on 30.06.2026
1 month agoTHIS TO INFORM YOU UNDER REGULATION 30 & REGULATION 33 SEBI(LODR) REGULATION 2015 A MEETING OF BOARD OF DIRECTOR OF THE COMPANY WAS HELD ON SATURDAY 30TH MAY 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT 05:00 P.M. AND CONCLUDE AT 6:00 P.M.
3 months agoTHIS TO INFORM YOU UNDER REGULATION 30 & REGULATION 33 SEBI(LODR) REGULATION 2015 A MEETING OF BOARD OF DIRECTOR OF THE COMPANY WAS HELD ON SATURDAY 30TH MAY 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT 05:00 P.M. AND CONCLUDE AT 6:00 P.M.
3 months agoThis is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations 2015 a Meeting of Board of Directors of the Company was held on Saturday 30th May 2026 at the Registered Office of the Company at 05:00P.M. and Conclude at 06:25 P.M. The members of Those Charged With Governance (TCWG) reviewed and took note of the following matters: 1. Considered and approved the audited financial results of the Company for the quarter ended on 31ST MARCH 2026.2. Considered and appointed of Mr Rajendra singh Rao as an internal auditor of the Company for the F.Y.2026-27.and other as per attached outcome
3 months agoThis is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations 2015 a Meeting of Board of Directors of the Company was held on Saturday 30th May 2026 at the Registered Office of the Company at 05:00P.M. and Conclude at 06:25 P.M. The members of Those Charged With Governance (TCWG) reviewed and took note of the following matters: 1. Considered and approved the audited financial results of the Company for the quarter ended on 31ST MARCH 2026.2. Considered and appointed of Mr Rajendra singh Rao as an internal auditor of the Company for the F.Y.2026-27.and other as per attached outcome
3 months agoShree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday 30th May 2026 at the Registered Office of the Company at 05.00 P.M. to transact following business:1. To consider and approve Audited Financial Results of the Company for the Quarter ended on 31st March 2026.2. Any other item with the permission of the Chair and Majority of Directors
4 months agoShree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday 30th May 2026 at the Registered Office of the Company at 05.00 P.M. to transact following business:1. To consider and approve Audited Financial Results of the Company for the Quarter ended on 31st March 2026.2. Any other item with the permission of the Chair and Majority of Directors
4 months agoWE HERE ENCLOSE A CERTIFICATE UNDER REGULATION 74(5) OF SEBI ( DEPOSITORIES AND PARTICIPANTS) REGULATION 2018 FOR QUATER AND YEAR ENDED 31ST MARCH 2026 RECIVED FROM ACCURATE SECURITIES & REGISTRY PRIVATE LIMITED
5 months agoIN TERMS OF THE PROVISIONS OF THE CODE FOR TRADING IN LISTED SECURITIES OF SHREE METALLOYS LIMITED TRADING WINDOW FOR DEALING THE SECURITIES OF THE COMPANY WILL BE CLOSED FOR ALL DIRECTORS/CONNECTED/DESIGNATED PARTNERS FROM 1ST APRIL 2026 AND SAME REMAIN CLOSED TILL 48 HOURS AFTER THE ANNOUNCMENT OF AUDITED FINICIAL RESULT FOR THE QUATER AND YEAR ENDING 31ST MARCH 2026 TO THE PUBLIC THE BOARD MEETING FOR APPROVING THE AUDITED FINANCIAL RESULTS FOR THE QUATER AND YEAR ENDING 31ST MARCH 2026 WILL HELD ON BEFORE 30TH MAY 2026 ACCORDINGLY ALL DIRECTORS /CONNECTED/ DESIGNATED PARTNER OF THE COMPANY HAVE BEEN ADVISED NOT TO TRADE IN THE SECURITIES OF THE COMPANY DURING THE AFORESAID PERIOD OF THE CLOSURE OF TRADING WINDOW
5 months agoIN TERMS OF THE PROVISIONS OF THE CODE FOR TRADING IN LISTED SECURITIES OF SHREE METALLOYS LIMITED TRADING WINDOW FOR DEALING THE SECURITIES OF THE COMPANY WILL BE CLOSED FOR ALL DIRECTORS/CONNECTED/DESIGNATED PARTNERS FROM 1ST APRIL 2026 AND SAME REMAIN CLOSED TILL 48 HOURS AFTER THE ANNOUNCMENT OF AUDITED FINICIAL RESULT FOR THE QUATER AND YEAR ENDING 31ST MARCH 2026 TO THE PUBLIC THE BOARD MEETING FOR APPROVING THE AUDITED FINANCIAL RESULTS FOR THE QUATER AND YEAR ENDING 31ST MARCH 2026 WILL HELD ON BEFORE 30TH MAY 2026 ACCORDINGLY ALL DIRECTORS /CONNECTED/ DESIGNATED PARTNER OF THE COMPANY HAVE BEEN ADVISED NOT TO TRADE IN THE SECURITIES OF THE COMPANY DURING THE AFORESAID PERIOD OF THE CLOSURE OF TRADING WINDOW
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Govindram Laluram Kabra
6 months agoTHIS IS TO INFORM YOU UNDER REGULATION 30 & 33 OF SEBI (LODR) REGULATION 2015 MEETING OF BOARD OF DIRECTORS OF THE COMPANY WAS HELD ON SATURDAY 14 FEBRUARY AT THE REGISTERED OFFICE OF THE COMPANY AT 5:00PM AND CONCLUDE AT 6:30 PM AT THAT MEETING THE BOARD HAS DECIDED FOLLOWING MATTERS 1. CONSIDERS AND APPROVAL THE UNAUDITED FINANCIAL RESULT OF THE COMPANY QUATER ENDED ON 31ST DECEMBER 2025
7 months agoTHIS IS TO INFORM YOU UNDER REGULATION 30 & 33 OF SEBI (LODR) REGULATION 2015 MEETING OF BOARD OF DIRECTORS OF THE COMPANY WAS HELD ON SATURDAY 14 FEBRUARY AT THE REGISTERED OFFICE OF THE COMPANY AT 5:00PM AND CONCLUDE AT 6:30 PM AT THAT MEETING THE BOARD HAS DECIDED FOLLOWING MATTERS 1. CONSIDERS AND APPROVAL THE UNAUDITED FINANCIAL RESULT OF THE COMPANY QUATER ENDED ON 31ST DECEMBER 2025
7 months agoDear Sir This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations 2015 a Meeting of Board of Directors of the Company was held on Saturday 14th February 2026 at the Registered Office of the Company at 05:00P.M. and Conclude at 06:30 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Un-audited financial results of the Company for the quarter ended on 31ST DECEMBER 2025.
7 months agoShree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve To consider and approve Un-audited Financial Results of the Company for the Quarter ended on 31st December 2025
7 months agoWE HERE WITH ENCLOSE A CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DESPOSITORS AND PARTICIPANTS ) REGULATION 2018 FOR THE QUATOR ENDED 31ST DECEMBER 2025 RECIVED FROM ACCURATE SECURITIES & REGISTRY PRIVATE LIMITED REGITRAR AND SHARE TRANSFER AGENT OF OUR COMPANY
7 months agoClarification on Price Movement As per attached Letter
8 months agoIn terms of Provisions of the Code of Conduct for Trading in securities of the Company the "Trading Window" for dealing in the securities of the Company will closed for all Directors/Connected/Designated Persons from 1st January 2026 and the same will remain close till 48 Hour after announcement of Unaudited Financial Result for the Quarter Ending 31st December 2025 to the Public
8 months agoThe Exchange has sought clarification from Shree Metalloys Ltd on December 30 2025 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
8 months agoIT HAS COME TO OUR NOTICE THAT THE DECLARATION OF UNMODIFIED AUDIT REPORT WAS INADVERTENTLY NOT UPLOAD ALONG WITH THE RESULTS SUBMITTED EARLIER THE COMPANY HAS NOW UPLOADED THE SELF DECLARATION AND HEREBY SUBMITS THIS REVISED OUTCOME FOR YOUR RECORDS
10 months agoThis is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations 2015 a meeting of Board of Directors of the company was held on Friday 14th November 2025 at the Registered Office of the Company at 5 pm and Conclude at 06.00 PM to cosidered and Approved the Unaudited Finacial result of the company for quarter and half year ended on 30.09.2025
10 months agoThis is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR)Regulations 20l5 a Meeting of Board of Directors of the Company was held onFriday 14fh November 2025 at the Registered Office of the Company at05:00 P.M. and Conclude at 06:00 P.M.
10 months agoShree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 a meeting of the Board ofDirectors of the Company will be held on Friday. 14" November 2025 at the RegisteredOffice of the Company at 05.00 P.M. to transact following business:I. To consider and approve Un-audited Financial Results of the Company for theQuarter ended on 30th September 2025.2. Any other item with the permission of the Chair and Majority of Directors
10 months agoWe herewith enclose a Certificate under Regulation 74(5) of SEBI ( Depositories and Participant) Regulation 2018 for the quarter ended 30th September 2025
11 months agoIN TERMS OF PROVISIONS OF THE CODE OF CONDUCT FOR THE TRADING IN LISTED SECURITIES OF SHREE METALLOYS LIMITED THE "TRADING WINDOW" FOR DEALING IN THE SECURITIES OF THE COMPANY WILL BE CLOSED FOR ALL DIRECTORS/ CONNECTED / DESIGNATED PARTNERS FROM 1ST OCTOBER 202 5 AND THE SAME WILL REMAIN CLOSED TILL 48 HOURS AFTER THE ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER YEAR-ENDING 30TH SEPTEMBER 2025 TO PUBLIC
11 months agoPURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATION 2015 WE WOULD LIKE TO INFORM THE MEMBERS OF SHREE METALLOYS LIMITED IN THEIR DULY CALLED AND CONVENED 31ST ANNUAL GENERAL MEETING HELD ON TUESDAY 30TH SEPTEMBER 2025 AT 4:00 PM AND IT CONCLUDED AT 4:10 PM THROUGH VIDEO CONFERENCE (VC)/OTHER AUDIO VISUAL MEANS (OAVM)
11 months agoAnnual reports
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