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Year archive

Shah Construction Co. Ltd. — 2021 filings

All 29 regulatory filings released by Shah Construction Co. Ltd. (509870) in 2021, sourced directly from the official regulator.

29 Filings
2021 Period
2021 filings (29)
Filing Released Lang
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 12th November, 2021 have ....
Regulatory Filings
2021-11-12 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Capital/Financing Update
2021-11-02 English
This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 73nd Annual General Meeting of the Company was held on 30th ....
Regulatory Filings
2021-10-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements'') Regulations, 2015, please find herewith the Gist of the proceedings of the 73nd Annual General Meeting ....
AGM Information
2021-09-30 English
This is to inform you that the 73nd Annual General Meeting (AGM) of the Company was held today i.e. 30th September 2021 at 01.00 p.m. through Video Conference ("VC") / Other Audio Visual ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 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
2021-09-27 English
This is to inform you that the 73rd Annual General Meeting of Shah Construction Company Limited will be held on Thursday, 30th September, 2021 at 01.00 P.M. IST through Video Conference ....
AGM Information
2021-09-03 English
This is to inform you that the 73rd Annual General Meeting of Shah Construction Company Limited will be held on Thursday, 30th September, 2021 at 01.00 P.M. IST through Video Conference ....
AGM Information
2021-09-03 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, 2021 to September 30, 2021 (both ....
Regulatory Filings
2021-08-19 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('SEBI LODR'), we would like to inform you ....
Regulatory Filings
2021-08-14 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-08-07 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, 2021. ....
Regulatory Filings
2021-07-19 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
2021-07-13 English
In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('SEBI LODR') the Board of Directors at their ....
Annual Report
2021-06-30 English
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial ....
Regulatory Filings
2021-06-29 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-06-18 English
Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the Extra Ordinary General Meeting ....
Regulatory Filings
2021-06-04 English
We wish to inform you that the Extra Ordinary General Meeting of Shah Construction Company Limited held today i.e Friday, 04th June, 2021 at 11.00 A.M. IST through Video Conference ('VC') ....
Declaration of Voting Results & Voting Rights Announcements
2021-06-04 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 ....
Share Issue/Capital Change
2021-05-28 English
This is to inform you that an Extra Ordinary General Meeting of Shah Construction Company Limited will be held on Friday, 04th June, 2021 at 11.00 A.M. IST through Video Conference ....
Proxy Solicitation & Information Statement
2021-05-12 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) and in continuation of the letter to the ....
Regulatory Filings
2021-05-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Capital/Financing Update
2021-04-21 English
Pursuant to Regulation 30 of Listing Regulations read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s. A.C. Modi and Associates., ....
Regulatory Filings
2021-04-16 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
2021-04-15 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, 2021 issued by ....
Regulatory Filings
2021-04-15 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
2021-04-01 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. l 2th February 2021 ....
Regulatory Filings
2021-02-12 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-02-02 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
2021-01-05 English