Skip to main content
Year archive

Shah Construction Co. Ltd. — 2019 filings

All 25 regulatory filings released by Shah Construction Co. Ltd. (509870) in 2019, sourced directly from the official regulator.

25 Filings
2019 Period
2019 filings (25)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , (as amended from time to time), please find enclosed herewith disclosure ....
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 1 ih November, 20 I 9 ....
Regulatory Filings
2019-11-12 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2019-10-31 English
We are sending herewith Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 30th September, 2019 issued by ....
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to ....
Regulatory Filings
2019-10-18 English
This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 71 st Annual General Meeting of the Company was held on 301 ....
Regulatory Filings
2019-10-01 English
Pursuant to the SEBI (Prohibition oflnsider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 30 read with Part A Schedule III of the SEBI (Listing Obligations and Disclosure Requirements; Regulations, 2015, we wish to inform you that the Annual General Meeting ....
Regulatory Filings
2019-09-30 English
This is to inform you that the 71 st Annual General Meeting (AGM) of the Company washeld today i.e. 30th September 2019 at 11.00 AM at Sabroso, The Premium Banquet, 601-603 A, Kotia Nirman, ....
Regulatory Filings
2019-09-30 English
Annual Report of Shah Construction Company Limited for the Financial Year 2018-2019.
Regulatory Filings
2019-09-24 English
This is to inform you that the 71st Annual General Meeting of Shah Construction Company Limited will be held on Monday, 30th September, 2019 at 11.00 A.M. at Sabroso The Premium banquet, ....
Regulatory Filings
2019-09-06 English
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. 13th August, 2019 have inter-alia ....
Regulatory Filings
2019-08-13 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2019-08-06 English
Pursuant to the SEBI (Prohibition oflnsider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting ....
Regulatory Filings
2019-07-04 English
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find enclosed details of related party transactions on Standalone basis for the financial year ended March 31, 2019. ....
Regulatory Filings
2019-06-13 English
Shah Construction Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both ....
Regulatory Filings
2019-05-16 English
Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Annual General ....
Regulatory Filings
2019-05-15 English
In terms of Regulation 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the following ....
Regulatory Filings
2019-05-15 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-02 English
We are sending herewith Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31st March, 2019 issued by D. ....
Regulatory Filings
2019-04-27 English
Pursuant to Regulation 7(3) of the Securities and Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations , 2015, we hereby confirm that activities in ....
Regulatory Filings
2019-04-10 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 , as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading ....
Regulatory Filings
2019-04-04 English
We wish to inform you that Board of Directors of the Company has today i.e. March 30, 2019, has approved amendments to the ''Code of Practices and Procedures for Fair Disclosure of ....
Regulatory Filings
2019-04-04 English