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R.J. Shah & Co. Ltd. — Investor Relations & Filings

Ticker · 509845 ISIN · INE712Z01019 BSE.NS Construction
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Filings indexed 258 across all filing types
Latest filing 2019-09-30 Declaration of Voting R…
Country IN India
Listing BSE.NS 509845

About R.J. Shah & Co. Ltd.

https://www.rjshahandco.com/

R.J. Shah & Co. Ltd. is a specialized civil engineering and construction firm primarily focused on large-scale infrastructure projects. The company specializes in the execution of complex underground works, including the construction of tunnels, shafts, and underground powerhouses. Its expertise extends to the development of hydroelectric projects, dams, and irrigation systems. Utilizing advanced engineering techniques and heavy machinery, the firm provides comprehensive services from excavation to structural completion. R.J. Shah & Co. Ltd. serves government agencies and private sector clients, contributing to the development of energy and water management infrastructure. The company is recognized for its technical proficiency in challenging geological conditions and its long-standing history in the heavy civil engineering sector.

Recent filings

Filing Released Lang Actions
Outcome of 61st Annual General Meeting (AGM) Held on Today i.e. 30th September, 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange regarding the outcome of the 61st Annual General Meeting (AGM) held on September 30, 2019. It lists resolutions passed at the AGM, including adoption of financial statements, declaration of dividend, re-appointments of directors, and ratification of auditors. The document is an announcement of the AGM results rather than the full AGM materials or the annual report itself. The document length is short (1811 characters), consistent with an announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-09-30 English
Annual Report 2018-19
Annual Report Classification · 95% confidence The document is titled '61st Annual Report 2018-2019' and contains detailed information typical of an annual report, including the board of directors, auditors, audit committee, registrar and share transfer agents, bankers, notice of the Annual General Meeting, agenda items such as adoption of audited financial statements for the year ended 31 March 2019, dividend declaration, director appointments, and re-appointments. It also includes explanatory statements pursuant to the Companies Act, 2013. The document is lengthy (15,000 characters) and contains substantive content beyond a mere announcement or notice. It is not a short notice or a certification letter but the actual annual report document. Therefore, the appropriate classification is Annual Report (10-K).
2019-09-06 English
Annual General Meeting of the Company will be held on Monday 30th September, 2019 at 4.00 p.m. at the registered office of the Company
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to the stock exchange (BSE Limited) informing about the book closure dates for the Annual General Meeting (AGM) and dividend purposes. It references Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to intimation of book closure for AGM. The document does not contain any financial data, detailed report, or results but is an announcement related to the AGM schedule and book closure. The document length is only 1327 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it specifically informs about book closure for AGM and dividend, it is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement and not a voting result declaration or AGM material itself.
2019-08-26 English
from Monday 23rd September, 2019 to Monday 30th September, 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a short notice addressed to the stock exchange (BSE Limited) informing about the book closure dates for the Annual General Meeting (AGM) and dividend purposes. It references Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to intimation of book closure for AGM. The document does not contain any financial data, detailed report, or results but is an announcement related to the AGM schedule and book closure. Given the short length (1327 characters) and the nature of the content, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Regulatory Filing (RNS). However, since it specifically informs about book closure for the AGM and dividend, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) as per the definitions provided, which includes official results or announcements related to shareholder meetings. Confidence is high due to clear reference to book closure and AGM date.
2019-08-26 English
Unaudited Financial Results For the Quarter Ended 30th June, 2019
Interim / Quarterly Report Classification · 95% confidence The document is a communication from the company to the Bombay Stock Exchange regarding the outcome of a Board Meeting held on 8th August 2019. It announces the approval of unaudited financial results for the quarter ended 30th June 2019, along with a Limited Review Report by the auditors. The document includes detailed financial data for the quarter, such as revenue, expenses, profit before tax, and earnings per share. The presence of unaudited quarterly financial results and a limited review report indicates this is a quarterly financial report. The document is about the actual financial results for a quarter, not just an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length (15,000 characters) and detailed financial data confirm it is a substantive financial report, not merely an announcement or certification.
2019-08-08 English
Outcome of Board Meeting Dated 08.08.2019 for approve Un-audited Financial Results for the Quarter ended 30th June, 2019
Interim / Quarterly Report Classification · 95% confidence The document is a communication from the company to the Bombay Stock Exchange regarding the outcome of a Board Meeting held on 8th August 2019. It announces the approval of unaudited financial results for the quarter ended 30th June 2019 along with a Limited Review Report. The document includes the unaudited quarterly financial results and the auditor's limited review report, which is typical of an Interim / Quarterly Report. The presence of detailed financial data for the quarter, including income, expenses, and profit figures, confirms this is a substantive financial report for a period shorter than a full fiscal year. Therefore, this document is classified as an Interim / Quarterly Report (IR).
2019-08-08 English

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