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Shree Metalloys: Board Meeting Intimation for Notice Of 05Th (05/2021-22) Meeting Of The Board Of Directors


SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday 13th November 2021 at the Registered Office of the Company at 05.00 P.M. to transact following business;

1. To consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September 2021.
2. Any other item with the permission of the Chair and Majority of Directors.


You are requested to take the same on your record.

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