Investor Relation

Meeting Details
Corporate Announcements
Corporate Governance
Investor Grievances & Contact Details
Shareholding Pattern
Stocks
Policy
Secretarial Compliance Report
Archive

Annual Reports & Annual Returns
	Annual Report 2022
	MGT-7 – 2020-21
	MGT-7 – 2019-20
	MGT-7 – 2018-19
	MGT-7 – 2017-18
	Annual Report 2021
	Annual Report 2020
	MGT-9
	Annual Report 2019
	Annual Report 2018
	Annual Report 2017
	Annual Report 2016
	Annual Report 2015
	Annual Report 2014
	Annual Report 2013
	Annual Report 2012
	Annual Report 2011
	Annual Report 2010
	Annual Report 2009

AGM Results
	AGM Result 2022
	AGM Result
	AGM Result 2016
	AGM Result 2017
	AGM Result 2018
	AGM Result 2019
	AGM Result 2020
	AGM Result 2021

Financial Results
Financial Year 2022-2023
	Q1 Unaudited Financial Results for the First Quarter ended on 30th, June,2022

Financial Year 2021-2022
	Q4 Audited Financial Result for the Quarter & Year ended on 31st March, 2022
	Q3 Unaudited Financial Results for the Third quarter ended on 31st,December,2021
	Q2_Unaudited Financial Results for the second quarter ended on 30th,September,2021
	Q1 Un Audited Financial Result for the First Quarter ended on 30th June, 2021

Financial Year 2020-2021
	Q4 Audited Financial Result for the Quarter & Year ended on 31st March, 2021
	Q3 Un Audited Financial Result for the Third Quarter ended on 31st December, 2020
	Q2 Un-audited Financial Result for the Second Quarter and Half year ended on 30th September, 2020
	Q1 Un Audited Financial Result for the First Quarter ended on 30th June, 2020

Financial Year 2019-2020
	Q4 Un-audited Financial Result for the Fourth Quarter ended 31st March. 2020
	Q3 Un-audited Financial Result for the third Quarter ended 31st December. 2019
	Q2 Un-audited Financial Result for the Second Quarter and Half year ended 30th September, 2019.
	Q1 Un Audited Financial Result for the First Quarter ended on 30th June, 2019

Financial Year 2018-2019
	Q4 Un-Audited Financial Result for the Quarter & Year ended on 31st March, 2019
	Q3 Un-audited Financial Result for the third Quarter and nine month ended 31st December, 2018
	Q2 Un Audited Financial Results for the Quater & Half year ended on 30th September, 2018
	Q1 Un Audited Financial Result for the Quarter ended on 30th June, 2018

Financial Year 2017-2018
	Q4 Audited Financial Result for the Quarter & Year ended on 31st March, 2018
	Q3 Un Audited Financial Result for the Quarter ended on 31st December, 2017
	Q2 Un Audited Financial Result for the Quarter ended on 30th September, 2017
	Q1 Un Audited Financial Result for the Quarter ended on 30th June, 2017

Financial Year 2016-2017
	Q4 Audited Financial Result for the Quarter & Year ended on 31st March, 2017
	Q3 Un Audited Financial Result for the Quarter ended on 31st December, 2016
	Q2 Un Audited Financial Result for the Quarter ended on 30th September, 2016
	Q1 Un Audited Financial Result for the Quarter ended on 30th June, 2016

Financial Year 2015-2016
	Q4 Audited Financial Result for the Quarter & Year ended on 31st March, 2016
	Q3 Un Audited Financial Result for the Quarter ended on 31st December, 2015
	Q2 Un Audited Financial Result for the Quarter ended on 30th September, 2015
	Q1 Un Audited Financial Result for the Quarter ended on 30th June, 2015

Financial Year 2014-2015
	Q4 Audited Financial Results for the Quarter Year Ended 31st March,2015
	Q3 Unaudited Finanical Results for the Quarter ended on 31st December, 2014
	Q2 Unaudited Finanical Results for the Quarter ended on 30th September, 2014
	Q1 Unaudited Finanical Results for the Quarter ended on 30th June, 2014

Financial Year 2013-2014
	Q4 Audited Financial Results for the Quarter Year Ended 31st March,2014
	Q3 Unaudited Finanical Results for the Quarter ended on 31st December, 2013
	Q2 Unaudited Finanical Results for the Quarter ended on 30th September, 2013
	Q1 Unaudited Finanical Results for the Quarter ended on 30th June, 2013

Financial Year 2012-2013
	Q4 Audited Financial Results for the quarter & Year ended 31st March, 2013
	Q3 Unaudited Finanical Results for the Quarter ended on 31st December, 2012
	Q2 Unaudited Finanical Results for the Quarter ended on 30th September, 2012
	Q1 Unaudited Finanical Results for the Quarter ended on 30th June, 2012

Financial Year 2011-2012
	Audited Results for financial year ending 31st March, 2012.
	Q4 Unaudited Financial Results for the quarter ended 31st March, 2012
	Q3 Unaudited Financial Results for the quarter ended 31st December, 2011
	Q2 Unaudited Financial Results for the quarter ended 30th September, 2011
	Q1 Unaudited Financial Results for the quarter ended 30th June, 2011

Financial Year 2010-2011
	Audited Financial Results for the year ended 31st March, 2011
	Q4 Unaudited Financial Results for the period ended 31st March, 2011
	Q3 Unaudited Financial Results for the period ended 31st December, 2010

NOTICES
	News Paper Publication 23nd AGM Book Closure Notice
	BM OUTCOME 05.08.2022
	BM INTIMATION 05.08.2022
	News Paper Publication Notice 23rd AGM
	News Paper Publication Notice 21stAGM
	News Paper Publication Notice 20th AGM
	News Paper Publication Notice 19th AGM
	News Paper Publication Notice 18th AGM
	News Paper Publication Notice 17th AGM
	23rd AGM NOTICE
	BM INTIMATION 30.07.2022
	BM INTIMATION 07.05.2022
	BM OUTCOME 30.07.2022
	BM OUTCOME 11.05.2022
	Intimation of Postponment of meeting
	Trading Wondow Closure June 2022
	Notice of Extra Ordinary General Meeting 2022-23
	TRADING WINDOW CLOSURE MARCH 2022
	TRADING WINDOW CLOSURE DECEMBER 2021
	22ND AGM EVENT CALENDER
	BM_INTIMATION-11.02.2022
	BM_INTIMATION-12.11.2021
	BM OUTCOME 13.04.2022
	BM OUTCOME 23.02.2022
	BM OUTCOME 11.02.2022
	BM OUTCOME 12.11.2021
	BM OUTCOME 12.08.2021
	BM OUTCOME 12.11.2020
	BM OUTCOME 13.02.2021
	BM OUTCOME 17.06.2021
	NEWS PAPER PUBLICATION 22ND AGM BOOK CLOSURE NOTICE
	TRADING WINDOW CLOSURE Sep 2021
	BM_INTIMATION-12.08.2021
	tradingwindowclosureJUNE2021
	22nd_AGM_NOTICE
	BM_INTIMATION-17.06.2021
	tradingwindowclosureMarch2021
	BM_INTIMATION-13.02.2021
	tradingwindowclosureDec2020
	BM_INTIMATION-12.11.2020
	tradingwindowclosureSept2020
	BM_INTIMATION-15.09.2020
	EVENTCALANDAR_AGM-24.08.2020
	Outcome of BM-24.08.2020
	BM intimation-24.08.2020
	Outcome of BM-31.07.2020
	Re-schedule of board meeting
	COVID effects on business
	tradingwindowclosureJune2020
	OutcomesofBM_30.06.2020
	Disclsoureofmaterialityofevent
	NoticetoSE-30062020
	NoticetoSE-30062020 changes
	Notice of Book Closure & evoting details_2018-19
	BM dated 07.02.2020
	BM dated 13.11.2019
	BM dated 14.08.2019
	BM dated 30.05.2019
	BM dated 13.02.2019
	BM dated 03.11.2018
	Notice of Book Closure & evoting details_2017-18
	BM dated 13.08.2018
	BM dated 28.05.2018
	BM dated 12.02.2018
	BM dated 13.12.2017
	Notice of Book Closure & evoting details_2016-17
	BM dated 28.08.2017
	BM dated 29.05.2017
	BM dated 10.02.2016
	Notice of Board Meeting dated 10.11.2016
	Notice of Board Meeting dated 29.09.2016
	Notice of Book Closure & evoting details 2015-16
	BM dated 12.08.2016
	BM dated 23.05.2016
	BM dated 03.02.2016
	Notice of Book Closure & e-voting - 14-15
	Special Notice for Proposing Director

Postal Ballot

BSE
	Corporate Announcement
	Corporate Actions and Board Meeting

NSE
	Corporate Announcement
	Corporate Actions
	Board Meetings

Regulation 30
	Regulation 30 Resignation Vishal Parikh CFO 01.06.2022
	Regulation 30 Appointment of Laxmi Ravi ID 25.05.2022
	Regulation 30 Resignation Samirjani ID 13.05.2022
	Regulation 30 Resignation of Yashree Sunit ID 09.05.2022

	Corporate Governance Report as on 30.06.2022
	Corporate Governance Report as on 31.03.2022
	Corporate Governance Report as on 31.12.2021
	Corporate Governance Report as on 30.09.2021
	Corporate Governance Report as on 30.06.2021
	Corporate Governance Report as on 31.03.2021
	Corporate Governance Report as on 31.12.2020
	Corporate Governance Report as on 30.09.2020
	1st Quarter - Corporate Governance Report as on 30.06.2020
	4th Quarter - Corporate Governance Report as on 31.03.2020
	3rd Quarter - Corporate Governance Report as on 31.12.2019
	2nd Quarter - Corporate Governance Report as on 30.09.2019
	1st Quarter - Corporate Governance Report as on 30.06.2019
	4th Quarter - Corporate Governance Report as on 31.03.2019
	3rd Quarter - Corporate Governance Report as on 31.12.2018
	2nd Quarter - Corporate Governance Report as on 30.09.2018
	1st Quarter - Corporate Governance Report as on 30.06.2018
	4th Quarter - Corporate Governance Report as on 31.03.2018
	3rd Quarter - Corporate Governance Report as on 31.12.2017
	2nd Quarter - Corporate Governance Report as on 30.09.2017
	1st Quarter - Corporate Governance Report as on 30.06.2017
	4th Quarter - Corporate Governance Report as on 31.03.2017
	3rd Quarter - Corporate Governance Report as on 31.12.2016
	2nd Quarter - Corporate Governance Report as on 30.09.2016
	1st Quarter - Corporate Governance Report as on 30.06.2016
	Corporate Governance Report as on 31.03.2016
	NRC Policy
	Preservation of Document Policy
	Materiality of Event Policy
	Sexual Harassment & Child labour Policy
	Corporate Governance Report as on 31.12.2015
	Board & its Committees
	Code of Conduct for BM & Senior
	Familiarisation Programme for IDs
	Familiarisation Programme for the year 14-15
	Risk Management Policy
	Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information
	Independent Director Appointment Policy
	WHISTLE BLOWER POLICY VIGIL MECHANISM
	Insider Trading Code

	Related Party Transaction Policy
	Corporate Governance Report 2014
	Corporate Governance Report 2013
	Corporate Governance Report 2012
	Corporate Governance Report 2011

Investor Grievances & Contact Details:

Registrar and Transfer Agent Link Intime India Pvt. Ltd

5th Floor, 506 to 508, Amarnath Business Centre – 1 (ABC-1),
Beside SMLa Business Centre, Nr. St. Xavier’s College Corner,
Off C G Road, Navrangpura, Ahmedabad – 380009

Phone : +91-79-26465179
Email : ahmedabad@linkintime.co.in
Website : www.linkintime.co.in

Compliance Officer Company Secretary, SHAH METACORP LIMITED (formerly known as Gyscoal Alloys Limited)

2nd Floor Mrudul Tower,
B/h Times of Indai, Ashram Road,
Ahmedabad 380 009.

Phone : +91-79-26574878
Phone : 079-66614508
Fax : +01-79-26579387
Email : cs@gyscoal.com
Email : investors@gyscoal.com
Website : www.shahgroupco.com

Year 2022-23

Shareholding Pattern as on 30th June 2022

Year 2021-22

Shareholding Pattern as on 31st March 2022

Shareholding Pattern as on 31st December 2021

Shareholding Pattern as on 30th September 2021

Shareholding Pattern as on 30th June 2021

Year 2020-21

Shareholding Pattern as on 31st March 2021

Shareholding Pattern as on 31st December 2020

Shareholding Pattern as on 30th September 2020

Shareholding Pattern as on 30th June 2020

Year 2019-20

Shareholding Pattern as on 31th March 2020

Shareholding Pattern as on 30th June 2019

Shareholding Pattern as on 31st December 2019

Shareholding Pattern as on 30th September 2019

Year 2018-19

Shareholding Pattern as on 31st March 2019

Shareholding Pattern as on 31st December 2018

Shareholding Pattern as on 30th September 2018

Shareholding Pattern as on 30th June 2018

Year 2017-18

Shareholding Pattern as on 31st March 2018

Shareholding Pattern as on 31st December 2017

Shareholding Pattern as on 30th September 2017

Shareholding Pattern as on 30th June 2017

Year 2016-17

Shareholding Pattern as on 31st March 2017

Shareholding Pattern as on 31st December 2016

Shareholding Pattern as on 30th September 2016

Shareholding Pattern as on 30th June 2016

Year 2015-16

Shareholding Pattern as on 31st March, 2016

Shareholding Pattern as on 31st December 2015

Shareholding Pattern as on 30th September 2015

Shareholding Pattern as on 30th June 2015

Year 2014-15

Shareholding Pattern as on 31st March, 2015

Shareholding Pattern as on 31st December 2014

Shareholding Pattern as on 30th September 2014

Shareholding Pattern as on 30th June 2014

Year 2013-14
Shareholding Pattern as on 31st March, 2014
Shareholding Pattern as on 31st December 2013
Shareholding Pattern as on 30th September 2013
Shareholding Pattern as on 30th June 2013

Year 2012-13
Shareholding Pattern as on 31st March 2013
Shareholding Pattern as on 31st December 2012
Shareholding Pattern as on 30th September 2012
Shareholding Pattern as on 30th June 2012

Year 2011-12
Shareholding Pattern as on 31st March 2012
Shareholding Pattern as on 31st December 2011
Shareholding Pattern as on 30th September 2011
Shareholding Pattern as on 30th June 2011

Year 2010-11
Shareholding Pattern as on 31st March 2011
Shareholding Pattern as on 31st December, 2010

STOCKS – BSE
BSE SCRIP CODE 533275

STOCKS – NSE
COMPANY CODE-SML

Subsidiary Information
	Subsidiary Account November 2013
	Subsidiary Account November 2014
	Subsidiary Account November 2015
	Subsidiary Account November 2016

Application Money due for Refund
	Newspaper Advertisement
	Statement of unclaimed & unpaid amounts 2011-12
	Statement of unclaimed & unpaid amounts 2012-13
	Statement of unclaimed & unpaid amounts 2013-14
	Statement of unclaimed & unpaid amounts 2014-15
	Statement of unclaimed & unpaid amounts 2015-16

Policy
	Archive Policy
	Code for fair disclosure of UPSI
	Code of Conduct for BOD Senior Management
	Code of Conduct under PIT
	ID Familiraisation Program
	Nomination and Remuneration Policy
	Policy for Appointment of ID
	Policy on preservation of Documents
	Risk Management Policy
	RPT Policy
	Sexual Harassment of Women at the Workplace Policy
	Whistle Blower Policy

Secretarial Compliance Report
	Secretarial Compliance Report 2022
	Secretarial Compliance Report 2021
	Secretarial Compliance Report 2021
	Secretarial Compliance Report 2020
	Secretarial Compliance Report 2019
	Secretarial Compliance Report 2018
	Secretarial Compliance Report 2017