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Year archive

Shah Construction Co. Ltd. — 2020 filings

All 30 regulatory filings released by Shah Construction Co. Ltd. (509870) in 2020, sourced directly from the official regulator.

30 Filings
2020 Period
2020 filings (30)
Filing Released Lang
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
2020-12-10 English
pursuant to Regulation 30 and Regulation 33 of sEBI (LODR) Regulations,zgls-we wish ili;6; youihut the Board of birectors at its meeting held today i''e'' llth November iO)Onur"''inter-alia ....
Regulatory Filings
2020-11-11 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2020-11-03 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, 2020 issued by ....
Regulatory Filings
2020-10-16 English
I being the director of the Company and the director of the Share Transfer Agent do hereby certify that the M/s Shah Construction Company Limited having its Registered Office at 1301, 13th ....
Regulatory Filings
2020-10-16 English
This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 72nd Annual General Meeting of the Company was held on 30th ....
Regulatory Filings
2020-10-02 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 ....
Regulatory Filings
2020-10-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements'') Regulations, 2015, please find herewith the Gist of the proceedings of the 72nd Annual General Meeting ....
Regulatory Filings
2020-09-30 English
This is to inform you that the 72nd Annual General Meeting (AGM) of the Company was held today i.e. 30th September 2020 at 11.00 a.m. through Video Conference ("VC") / Other Audio Visual ....
Regulatory Filings
2020-09-30 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. 15th September 2020 ....
Regulatory Filings
2020-09-15 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2020-09-07 English
This is to inform you that the 72nd Annual General Meeting of Shah Construction Company Limited will be held on Wednesday, 30th September, 2020 at 11.00 A.M. IST through Video Conference ....
Regulatory Filings
2020-09-04 English
To consider and adopt the audited financial statement of the Company for the financial year ended 31st March, 2020 and the reports of the Board of Directors and Auditors' thereon. To ....
Regulatory Filings
2020-08-19 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, 2020. ....
Regulatory Filings
2020-07-17 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, 2020. ....
Regulatory Filings
2020-07-17 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 ....
Regulatory Filings
2020-07-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-30 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, 2020 to September 30, 2020 (both ....
Regulatory Filings
2020-06-30 English
Pursuant to the applicable regulations of SEBI (l-isting Obligations and Disclosure Requirements) Regulations,20l5 (''Listing Regulations''). we wish to inform you that the Annual ....
Regulatory Filings
2020-06-29 English
Shah Construction Company Ltd has informed BSE about Outcome of Board Meeting held on June 29, 2020.
Regulatory Filings
2020-06-29 English
Financial Results and Dividend: In terms of Regulation 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding ....
Regulatory Filings
2020-06-29 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2020-06-22 English
Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) ....
Regulatory Filings
2020-05-05 English
Please find enclosed herewith a Certificate issued under Regulation 40 (9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2020-05-05 English
This is to inform you that pursuant to the Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the shares of the Company for Designated Persons (including ....
Regulatory Filings
2020-04-13 English
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the ....
Regulatory Filings
2020-02-12 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-01-31 English
Further to our letter dated 22nd January, 2020, regarding consolidation of physical share certificates, dematerialization of physical shares , we have to inform you that the new share ....
Regulatory Filings
2020-01-28 English
Please find attached Certified True Copy of above referred subject matter published in Newspapers i.e. The Free Press Journal (in English) and NavShakti (in Marathi), both dated January 23, 2020. ....
Regulatory Filings
2020-01-27 English
This is to inform that in order to facilitate consolidation of share certificates, encourage dematerialization of shares and reduce risks of fraud, the Board of Directors at its meeting ....
Regulatory Filings
2020-01-22 English