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sr +L _S_ HA _H_A _L_L_O_Y_S_ L_T_ D. __ Corp. Office : Shah Alloys Corporate House, Sola - Kaloi Road, Santej, Ta. Kalol, Dist. Gandhinagar- 382721 Regd. Office : 5/1, Shreeji House, 5th Floor. Behind M.J.Library, Ashram Road, Ahmedabad- 6. India Phone : 02764 - 661100 I E-mail : [email protected] 08.09. 2021 Department of Corporate Service, Bombay Stock Ex chang e Ltd. PhirozeJeejeebhoy Tower. Dalal Street, Mumbai - 400 001 BSE Seri p Code : 51 3436 Manager, Listing Deportment, National Stock E xc hang e of I ndia Ltd . Exchange Plaza, Plot No C/ 1, G-Block, Bondro - Kurla Complex, Sondra (E), Mumbai - 400051 NS E Symbo l: SHAHALLOYS Sub: Intimation und er Regulation 30 of Securities and Exc hange Board of India ( Li sting Obligation & Di sclos ure Re quir ements) Re gulations , 2015 - Ad ve rti s ements published in Newspap e rs Dear Sir/ Madam, In compliance with the Securities and Exchange Boord of Indio (List ing Obligation & Disclosure Requirements) Regulat ions, 201 5 we are enclosing here with the copies of the adver tisements (Annua l Gene ral Meeting notice) published in the ne ws papers namely Indian Express & Financial Express (Gujara ti ). Thanking you . Encl: a.a CIN -L27100GJ1990PLC014698 Factory : Block No. 2221 I 2222, Shah Industrial Estate, Sola-Kaloi Road, Santej, T a. Kaloi, Dist. : Gandhinagar - 38272 1. Phone : (02764) 661100 I Website : www.shahalloys.com
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Page 1: sr+L S HA H A L L O Y S L T D.

sr+L _S_HA_ H_A_L_L_O_Y_S_ L_T _D. __ Corp. Office : Shah Alloys Corporate House, Sola - Kaloi Road, Santej, Ta. Kalol, Dist. Gandhinagar- 382721 Regd. Office : 5/1, Shreeji House, 5th Floor. Behind M.J.Library, Ashram Road, Ahmedabad- 6. India Phone : 02764 - 661100 I E-mail : [email protected]

08.09.2021

Department of Corporate Service, Bombay Stock Exchange Ltd. PhirozeJeejeebhoy Tower. Dalal Street, Mumbai - 400 001

BSE Seri p Code: 51 3436

Manager, Listing Deportment, National Stock Exchange of India Ltd. Exchange Plaza, Plot No C/ 1, G-Block, Bondro - Kurla Complex, Sondra (E), Mumbai - 400051

NSE Symbo l: SHAHALLOYS

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Li sting

Obligation & Disclosure Re quirements) Re gulations, 2015 - Adverti sements

published in Newspape rs

Dear Sir/ Madam,

In compliance with the Securities and Exchange Boord of Indio (Listing Obligation & Disclosure

Requirements) Regulations, 201 5 we are enclosing herewith the copies of the advertisements

(Annua l General Meet ing notice) published in the newspapers namely Indian Express & Financial

Express (Gujarati).

Thanking you.

Encl: a.a

CIN -L27100GJ1990PLC014698

Factory : Block No. 2221 I 2222, Shah Industrial Estate, Sola-Kaloi Road, Santej , Ta. Kaloi , Dist. : Gandhinagar - 38272 1. Phone : (02764) 661100 I Website : www.shahalloys.com

Page 2: sr+L S HA H A L L O Y S L T D.

2

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