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Shyam Metalics & Energy Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543299 | NSE Symbol : SHYAMMETL | ISIN : INE810G01011 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-Jul-2024 30-Jul-2024 Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the First Quarter Ended on 30th June 2024 along with any other Items with the permission of the Chair.
04-Jul-2024 04-Jul-2024 The Board of Directors at its Meeting held today on 4th July, 2024 appointed Mr. Chandra Shekhar Verma as an Additional Director in Independent Category for a period of five years w.e.f. 4th July, 2024 till 3rd July, 2029 subject to necessary approval of the Shareholders
03-May-2024 14-May-2024 Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2024 and to recommend final dividend for the financial year ended on 2023-24 if any along with other items of business as may be decided with the permission of the Chair. The Board of Directors at its Meeting held today on 14th May, 2024 recommended a Final Dividend of Rs. 2.70 per share subject to approval of the Shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 considered and approved; Financial Results Final Dividend Capex Approval Re-appointment of Managing Director and Wholetime Director Others Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended on 31st March, 2024 along with recommendation of Final Dividend of 27% for FY 2023-24 The Board of Directors at its Meeting held today on 14th May, 2024 recommended a Final Dividend of Rs. 2.70 per share subject to approval of the Shareholders at the ensuing Annual General Meeting. The Board of Directors at its meeting held today on 14th May, 2024 approved the Reappointment of Mr. Brij Bhushan Agarwal as Managing Director and Mr. Deepak Agarwal as Wholetime Director of the Company subject to approval of the Shareholders. Further Internal, Cost and Secretarial Auditors are reappointed for the FY 2024-25. The Board of Directors at its Meeting held today on 14th May, 2024 announced new CAPEX of Rs. 810 Crores for manufacturing of Flat Rolled Aluminium Products and Aluminium Foils along with Stainless Steel Bright Bars and SS Wire Rods. The Entire projects shall be funded through Internal Accruals. (As Per BSE Announcement dated on 14.05.2024)
22-Jan-2024 30-Jan-2024 Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th January 2024 inter-alia to consider and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2023 along with any other agenda with the permission of the Chair. Further in accordance with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in the Companys securities has been closed from Monday 01st January 2024 and will open 48 hours after declaration of the above results to the Stock Exchanges. Outcome of Board Meeting Unaudited Financial Results for the Quarter and Nine Months Ended on 31st December, 2023 (As Per BSE Announcement Dated on 30/01/2024)
01-Nov-2023 10-Nov-2023 Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2023 along with Appointment of a Whole-time Director in the Company and any other agenda with the permission of the Chair. Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the Company') at its meeting held today i.e. 10th November, 2023 inter-alia considered and approved: 1. Financial Results for the Quarter and Half Year Ended 30th September, 2023. 2. Appointment of Mr. Sheetij Agarwal as an Wholetime Director of the Company. The meeting commenced at 11:45 a.m. and concluded at 1:30 p.m. This is for your kind information and records. (As Per BSE Announcement Dated on 10/11/2023)
20-Jul-2023 27-Jul-2023 Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended on 30th June 2023 along with other items of business as may be decided with the permission of the Chair Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2023 M/s MSKA & Associates Chartered Accountants are appointed as the Statutory Auditors of the Company The Board of Directors appointed Mr. Malay Kumar de and Mr. Shashi Kumar as additional director in Independent Director. Further, Mr. Ashok Kumar Jaiswal resigned from the position of Independent Director of the Company. The Board considered and approved the proposal for raising of fund by way of one or more public/private offerings/preferential allotment or QIB or any combination thereof upto an aggregate amount of Rs. 3000 Crores in one or more tranches subject to the approval of the Shareholders. Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the Company') at its meeting held today i.e. 27th July, 2023 considered and approved financial results along with other items of business. (As Per BSE Announcement dated on 27.07.2023) M/s. S K Agrawal & Co Chartered Accountants LLP, resigned from the position of Statutory Auditor of M/s Shyam Sel and Power Limited (Material Subsidiary) of the Company. Resignation of Mr. Ashok Kumar Jaiswal (DIN No. 00545574) from the position of Non-Executive Independent Director of the Company due to personal reasons from the closure of business hours of 27th July, 2023 (As Per BSE Announcement Dated on 28.07.2023) Corrigendum to the Outcome of Board Meeting (As Per BSE Announcement Dated on 29/08/2023)
10-May-2023 24-May-2023 Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 read with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 24th May 2023 inter-alia to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2023 to consider the proposal of offering Long Term Incentive to Employees in the nature of ESOP (Employee Stock Option Plan) & ESPS (Employee Stock Purchase Scheme) and declaration of Interim dividend for the Financial Year 2023-24 if any along with other items of business as may be decided with the permission of the Chair. Interim Dividend Considered and approved the payment of Interim dividend of Rs. 1.80/- per Equity Share, being 18% of the Face Value of Rs. 10/- each, for the financial year 2023-24. The Record date for the purpose of determining entitlement of the members for the payment of Interim Dividend shall be Monday, 05th June, 2023. The payment of the said interim dividend shall be made within the stipulated time-limit. EMPLOYEE STOCK INCENTIVE PLAN - 2023 Introduction of 'Shyam Metalics and Energy Limited - SMEL Employee Stock Incentive Plan - 2023' divided into two sub-categories as i. SMEL Performance ESOP Scheme (ESOP - 2023) and ii. SMEL Loyalty ESPP Scheme (ESPP - 2023) to create and grant stock options not exceeding 13,35,766 (Thirteen Lakh Thirty-five Thousand Seven Hundred and Sixty-six Only) Options each convertible into one (1) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) per equity share by diluting Promoters Shareholding up to maximum limit of 1% of the Paid-up Share Capital of the Company, subject to approval of the shareholders of the Company. Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the company') at its meeting held today i.e. 24th May, 2023 inter-alia considered and approved: 1. Financial Results 2. Interim Dividend 3. EMPLOYEE STOCK INCENTIVE PLAN - 2023 4. Postal Ballot Notice 5. Appointment of Secretarial Auditors 6. Appointment of Cost Auditors (As Per BSE Announcement Dated on 24.05.2023)
05-May-2023 05-May-2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the company') at its meeting held today i.e. 5th May, 2023 considered and approved the appointment of Mr. Deepak Kumar Agarwal, Whole-time Director and Key Managerial Personnel with an additional responsibility as the Chief Financial Officer (CFO) of the Company effective from 5th May, 2023, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company. Please be further noted that, Promoters of the Shyam Metalics and Energy Limited elevated and designated Mr. Deepak Kumar Agarwal as the Director-Finance and Group CFO considering his three-decade-long association and his contribution in expansion of the group. The meeting commenced at 3:00 p.m. and concluded at 4:00 p.m. Kindly take the same on record. Thanking You Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the company') at its meeting held today i.e. 5th May, 2023 considered and approved the appointment of Mr. Deepak Kumar Agarwal, Whole-time Director and Key Managerial Personnel with an additional responsibility as the Chief Financial Officer (CFO) of the Company effective from 5th May, 2023, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company.
06-Feb-2023 14-Feb-2023 Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 inter-alia to consider and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2022. Further in accordance with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in the Companys securities has been closed from Sunday 01st January 2023 and will open 48 hours after declaration of the above results to the Stock Exchanges. This is for your information and record. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the company') at its meeting held today i.e. 14th February, 2023 inter-alia considered and approved; - Resignation of Mr. Venkata Krishna Nageswara Rao Majji (DIN: 07035891) from the position of Independent Director of the Company on 14th February, 2023 with immediate effect on account of personal reason. - 4. Resignation of Mr. Ajay Choudhury (DIN: 00040825) from the position of Independent Director of the Company w.e.f. closure of the business hours of 14th February, 2023 on account of personal reason. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the company') at its meeting held today i.e. 14th February, 2023 inter-alia considered and approved; Un-audited financial results (both standalone and consolidated) of the Company for the quarter and nine months ended 31st December, 2022, duly reviewed and recommended by the Audit Committee along with Limited Review Report issued by M/s S K Agrawal and Co Chartered Accountants LLP, Chartered Accountants, the Statutory Auditors of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the company') at its meeting held today: - Appointment of Mr. Nand Gopal Khaitan (DIN: 00020588) as an Additional Director of the Company in Independent Category w.e.f. 14th February, 2023 for a consecutive period of 5 (five) years. - Resignation of Mr. Venkata Krishna Nageswara Rao Majji (DIN: 07035891) from the position of Independent Director of the Company on 14th February, 2023 with immediate effect on account of personal reason. - Resignation of Mr. Ajay Choudhury (DIN: 00040825) from the position of Independent Director of the Company w.e.f. closure of the business hours of 14th February, 2023 on account of personal reason. (As Per BSE Announcement Dated on 14.02.2023)
27-Oct-2022 09-Nov-2022 Quarterly Results Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 09th November, 2022, inter-alia, to consider and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2022. Further, in accordance with the Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities has been closed from Saturday, 01st October, 2022 and will open 48 hours after declaration of the above results to the Stock Exchanges. This is for your information and record. (As Per BSE Announcement Dated on 26.10.2022) Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the company') at its meeting held today i.e. 9th November, 2022 inter-alia considered and approved the matters enumerated in the enclosed Outcome. Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the company') at its meeting held today i.e. 9th November, 2022 inter-alia considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2022. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company herewith informs about change in directorate. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company informs herewith about Resignation of Mr. Shree Kumar Dujari from the Position of CFO of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company informed about Resignation of Mr. Bhagwan Das, Whole-time Director of the Company. This is in reference to our letter no. SMEL/SE/2022-23/48 dated 9° November, 2022 in regard to the intimation of the unaudited financial results for the quarter and half year ended 30th September 2022 as considered and approved by the Board of Directors of Shyam Metalics and Energy Limited ('the company') at its meeting held today i.e, 9th November, 2022. We would like to inform that inadvertently incorrect page of Consolidated Statement of Cash Flow has been signed and uploaded. Accordingly, we are again uploading herewith the revised financial statements incorporating the correct Consolidated Statement of Cash Flow. Kindly take the same on record and oblige. Regret the inconvenience caused. (As Per BSE Announcement Dated on 09/11/2022)
25-Jul-2022 02-Aug-2022 Quarterly Results Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 33 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 02nd August, 2022, inter-alia, to consider and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2022 and also to fix the Record date and Book Closure Period for the purpose of Annual General Meeting (AGM) and Final Dividend for the Financial Year 2021-22. Further, in accordance with the Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities has been closed from Friday, 01st July, 2022 and will open 48 hours after declaration of the above results to the Stock Exchanges. This is for your information and record. Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Further to our communication dated 25th July, 2022, intimating that the Board of Directors of the Company in its meeting scheduled to be held on 02nd August, 2022 will inter-alia consider and approve the (standalone and consolidated) financial results for the first quarter ended 30th June, 2022, it is to inform that the Board of Directors at the said meeting, are also likely to consider declaration of 1st Interim Dividend for the financial year 2022-23. Further, 12th August, 2022 shall be reckoned as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of said 1st Interim Dividend for the Financial Year 2022-23, if declared by the Board in its meeting scheduled to be held on 2nd August, 2022. (As Per BSE Announcement Dated on 29.07.2022) Pursuant to regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the company') at its meeting held today i.e. 2nd August, 2022 approved an interim dividend at Rs. 1.80 per shares. Please find attached herewith the outcome of the Board Meeting. Pursuant to regulation 30, 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the company') at its meeting held today i.e. 2nd August, 2022 fixed Book Closure Period is fixed from 20th September, 2022 to 26th September, 2022. (As Per BSE Announcement Dated on 02.08.2022) Pursuant to Regulation 33, the Board Approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2022, duly reviewed and recommended by the Audit Committee along with Limited Review Report as issued by M/s S K Agrawal and Co Chartered Accountants LLP, Chartered Accountants, the Statutory Auditors of the Company. A copy of the said results together with the Limited Review Report for Quarter ended 30th June, 2022 are enclosed herewith. These are also being made available on the website of the Company at www.shyammetalics.com (As Per BSE Announcement dated on 03.08.2022)
11-May-2022 18-May-2022 Final Dividend & Audited Results Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 18th May, 2022, inter-alia, to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March,2022, and also to recommend final dividend for the financial year 2021-22, if any, along with other items of business as may be decided with the permission of the Chair. Please find enclosed herewith the outcome of Board Meeting for fourth quarter and year ended 31.03.2022 Dividend approved by the Board. Please find enclosed herewith the outcome of Board Meeting for fourth quarter and year ended 31.03.2022 (As Per BSE Announcement dated on 18.05.2022)
15-Mar-2022 15-Mar-2022 Re-appointments of Whole Time Directors. Authorisation to KMPs to determine materiality of an event or information and its disclosure to the Stock Exchanges pursuant to Regulation 30(5) of SEBI (LODR) Regulation, 2015.
31-Jan-2022 09-Feb-2022 Quarterly Results & Interim Dividend Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve To consider and take on record the unaudited financial Result (both standalone and consolidated) of Company for the third quarter and nine months ended December31 , 2021 and consideration of interim Dividend if any Board recommended an Interim dividend of Rs.2.25/- per Equity Share, being 22.50% of the Face Value of Rs. 10.00 /- each, to the shareholders of the Company. The Record date for the Interim Dividend is February 21, 2022 as fixed by the Board. (As Per BSE Bulletin Dated on 09.02.2022)
26-Oct-2021 08-Nov-2021 Quarterly Results & Interim Dividend Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve Board to Consider Financial Results for the quarter and half year ended as on 30th September, 2021 and declare interim dividend, if any. Board approved un-audited Financial Statement for the Quarter and Half Year ended September 30, 2021 and declared an interim dividend of Rs. 2.25 per equity shares. Board of Directors in their meeting declared an interim dividend of Rs. 2.25 per equity shares. (As Per BSE Announcement Dated on 08.11.2021)
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