SHAH METACORP LTD - Board 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').

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Shah Metacorp Ltd - Board 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').

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16 Oct 2024
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Wednesday, October 16, 2024 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter and half year ended on September 30, 2024; 2. Updated Code of Conduct for Board members and Senior Management Personnel. 3. Updated Code of Conduct for Prevention of Insider Trading. 4. Other Businesses.
View all announcements for Shah Metacorp Ltd	Source: BSE India

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