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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 2025-03-26 Board/Management Inform…
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
Appointment of Mrs. Jyoti Mehta as an Independent Director.
Board/Management Information Classification · 95% confidence The document is an official communication addressed to a stock exchange (BSE Limited) reporting the outcome of an Extra-Ordinary General Meeting (EGM) held on March 25, 2025. It specifically announces the appointment of Mrs. Jyoti Jatin Mehta as an Independent Director for a term of 5 years. The document includes a brief profile of the appointed director. There is no detailed financial data, earnings information, or report attached. The content focuses on management changes, specifically the appointment of a new independent director. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under the category 'Board/Management Information' (Code: MANG). The document length is 3812 characters, which is relatively short and consistent with a management change announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2025-03-26 English
Submission of Proceedings of the Extra Ordinary General Meeting of the Company held on 25th March, 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed summary of the proceedings of an Extra Ordinary General Meeting (EGM) held on March 25, 2025. It includes information about the meeting date, attendance, chairmanship, voting procedures, resolutions passed, and conclusion of the meeting. The content focuses on the meeting's conduct and outcomes rather than financial results or reports. It is not an announcement of voting results alone but a summary of the meeting proceedings. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the resolutions passed and voting process at the EGM. The document length is 5843 characters, sufficient to contain substantive meeting details rather than a brief announcement or notice. Therefore, the appropriate classification is DVA with high confidence.
2025-03-25 English
Intimation of closure of Trading window.
Regulatory Filings Classification · 95% confidence The document is a notice titled 'Intimation of the closure of Trading Window' addressed to a stock exchange (BSE Limited). It references SEBI (Prohibition of Insider Trading) Regulations and informs about the closure of the trading window for designated persons and their relatives from April 1, 2025, until 48 hours after the announcement of financial results for the period ended March 31, 2025. It also mentions that the date of the Board Meeting for consideration of audited financial results will be communicated later. The document is short (1484 characters) and serves as an announcement related to insider trading compliance and timing of financial results announcement, not the financial results themselves or any detailed report. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-03-25 English
News paper publication of Extra Ordinary General Meeting.
Regulatory Filings Classification · 95% confidence The document is a submission to BSE Limited regarding the publication of a newspaper advertisement for an Extra-Ordinary General Meeting (EGM) notice and e-voting. It includes details about the advertisement publication and requests the exchange to take the information on record. The content is primarily an announcement of the notice publication rather than the notice or meeting materials themselves. There is no detailed report, financial data, or meeting minutes included. Therefore, this document fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the actual EGM materials or voting results.
2025-03-05 English
Notice of the Extra Ordinary General Meeting to be held on Tuesday, 25th March, 2025
Regulatory Filings
2025-03-03 English
Proposition of Appointment of Mrs. Jyoti Jatin Mehta (DIN: 10944301), as an Independent Director for a term of five years from the date of approval in the General Meeting to be conveyed. ....
Regulatory Filings
2025-02-12 English

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