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A House of Metals
2023-24
Annual General Meeting
Outcome of Annual General Meeting held on 28 June 2023
Report and Voting Result of Annual General Meeting held on 28 June 2023
Notice for 23rd AGM to be held on 26 September,2024
Board Meeting
Intimation of Board Meeting to be held on 22 May 2023
Outcome of Board Meeting Held on 22 May 2023
Intimation of Board Meeting to be held on 2 June 2023
Outcome of Board Meeting held on 2 June 2023
Intimation of Board Meeting to be held on 7 November 2023
Outcome of Board Meeting held on 7 November 2023
Intimation of Independent Directors' Meeting to be held on 18 March 2024
Outcome of Independent Directors' Meeting held on 18 March 2024
Company Update
Regarding Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Compliance Certificate Under Regulation 40(9) For Period Ending March 31, 2023
Compliance Certificate Under Regulation 7(3) For Period Ended March 31, 2023
Certificate Under Regulation 74(5) Of SEBI (Depositories and Participants) Regulations, 2018 For The Year Quarter Ended March 31, 2023
Compliance Certificate for the Quarter ended March 31, 2023 regarding maintenance of Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Submission of Quarterly Statement of Investor queries/ complaints received during the quarter under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Exemption from filling quarterly report on Corporate Governance for the quarter ended March 31, 2023
Reconciliation of Share Capital Audit Report
Non Appplicability of SEBI Circular Initial Discloser Large Entity
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2023
Exemption from filling quarterly report on Corporate Governance for the quarter ended 30th June 2023
Submission of Quarterly Statement of Investor queries/ complaints received during the quarter under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Submission of Structured Digital Database compliance certificate for the quarter ended 30th June, 2023
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018
Regarding non-applicability of Regulation 23 (9) of SEBI (LODR) Regulations, 2015
Exemption from filling quarterly report on Corporate Governance for the quarter ended 30th September, 2023
Submission of Structured Digital Database compliance certificate for the quarter ended 30th September, 2023
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023
Corporate Action
No Data
Insider Trading/ SAST
No Data
New Lsiting
No Data
Result
Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2023
Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2023
Outcome for Financial Results For The Half Year And Year Ended 31 March 2024
Annual Report 2023-24
Proceedings of the 23rd AGM held on 26th September 2024
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