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Shah Metacorp Ltd
Filing rhythm · 60 trading days
19 filings · 7 material · busiest 2026-07-16 and 2026-08-12
What it files
Filings
19 in the window
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17 August 2026
GeneralDisclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended ('SEBI Listing Regulations')
Pursuant 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 from National ....
Company Update / General View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30, 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Wednesday, August 12, 2026 have besides other matters, inter alia ....
Board Meeting / Outcome of Board Meeting View filing →
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12 August 2026
ResultsSubmission Of Outcome Of Board Meeting In Compliance With The Regulation 30, 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
as per attachment
Result / Financial Results View filing →
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12 August 2026
Change in ManagementChange in Management
as per attachment
Company Update / Change in Management View filing →
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12 August 2026
Other UpdateFILING OF STATEMENT OF DEVIATION OR VARIATION PURSUANT TO REGULATION 32 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
With 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 ....
Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
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7 August 2026
Board MeetingBoard Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Shah Metacorp Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve With reference to the above-mentioned ....
Board Meeting / Board Meeting View filing →
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16 July 2026
Board OutcomeBoard Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
as per enclosure
Board Meeting / Outcome of Board Meeting View filing →
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16 July 2026
AllotmentAllotment
Approved Allotment of 1,00,00,000 (One Crore) equity shares pursuant to exercise of right attached to convertible warrants out of total issued 2,00,00,000 convertible warrants into equity ....
Company Update / Allotment of Equity Shares View filing →
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16 July 2026
KMPResignation of Chief Executive Officer (CEO)
a. The Board of Directors took note of the resignation of Mr. Viral Mukundbhai Shah from the position of Chief Executive Officer (CEO) of the Company, effective from July 20, 2026. A copy ....
Company Update / Resignation of Chief Executive Officer (CEO) View filing →
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16 July 2026
Change in ManagementChange in Management
as per enclosure
Company Update / Change in Management View filing →
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9 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above mentioned subject, we submit herewith confirmation certificate for Securities Dematerialized/ rematerialized as received pursuant to Regulation 74(5) of SEBI (Depositories ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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3 July 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mona Viral Shah
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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1 July 2026
Newspaper PublicationNewspaper Publication
Intimation as per Regulation 92 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), 2018 ('SEBI ICDR Regulations') - Issue of advertisement in newspapers ....
Company Update / Newspaper Publication View filing →
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30 June 2026
OutcomeBoard Meeting Outcome for Intimation Of Outcome Of Rights Issue Committee Meeting Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.
We hereby inform you that, in accordance with the Letter of Offer and the basis of allotment finalized in consultation with MUFG Intime India Private Limited (formerly known as Link Intime ....
Others / Outcome without intimation View filing →
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30 June 2026
AllotmentAllotment
We hereby inform you that, in accordance with the Letter of Offer and the basis of allotment finalized in consultation with MUFG Intime India Private Limited (formerly known as Link Intime ....
Company Update / Allotment of Equity Shares View filing →
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24 June 2026
Board OutcomeBoard Meeting Outcome for Intimation Of Outcome Of Rights Issue Committee Meeting.
1. Considered and approved the extension of the Issue Closing Date from Wednesday, 24th June, 2026 to Friday, 3rd July, 2026, in order to provide an opportunity to the Eligible Equity Shareholders ....
Board Meeting / Outcome of Board Meeting View filing →
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24 June 2026
GeneralIntimation Of Outcome Of Rights Issue Committee Meeting.
Considered and approved the shorten the extension of the Issue Closing Date and Accordingly, the Rights Issue, which opened on Thursday, June 11, 2026, and was originally scheduled to close ....
Company Update / General View filing →
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12 June 2026
GeneralLetter Of Offer For Rights Issue Of Equity Shares
This is in continuation to our earlier announcements dated May 21, 2026, wherein the Company had approved an issuance of 10,24,68,139 fully paid-up Equity Shares ('Rights Equity Shares') ....
Company Update / General View filing →
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8 June 2026
Newspaper PublicationNewspaper Publication
Intimation as per Regulation 84 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), 2018 ('SEBI ICDR Regulations') - Issue of advertisement in newspapers ....
Company Update / Newspaper Publication View filing →