Skip to main content
Year archive

Shah Construction Co. Ltd. — 2022 filings

All 40 regulatory filings released by Shah Construction Co. Ltd. (509870) in 2022, sourced directly from the official regulator.

40 Filings
2022 Period
2022 filings (40)
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
2022-12-30 English
As per Regulation 15(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby certify that paid up equity share capital of the Company not exceeding rupees ....
Regulatory Filings
2022-11-25 English
In accordance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper publication ....
Regulatory Filings
2022-11-14 English
Pursuant 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 11th November, 2022 have inter-alia ....
Regulatory Filings
2022-11-11 English
Pursuant 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 11th November, 2022 have inter-alia ....
Regulatory Filings
2022-11-11 English
Pursuant 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 11th November, 2022 have inter-alia ....
Regulatory Filings
2022-11-11 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-11-04 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from our Registrar and Share Transfer Agent ....
Regulatory Filings
2022-10-12 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
2022-09-30 English
With reference to above captioned subject matter, please find enclosed along with this letter Consolidated Scrutinizer's Report received on Wednesday, 28th September, 2022 issued by Ms. ....
Regulatory Filings
2022-09-28 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their ....
Board/Management Information
2022-09-28 English
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 74th Annual General Meeting of the Company ....
AGM Information
2022-09-28 English
This is further to our letter dated 03.09.2022 wherein the company had informed that newspaper advertisement was published in Active times on 03.09.2022 and due to some technical issues ....
AGM Information
2022-09-05 English
Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time ....
Regulatory Filings
2022-09-03 English
Pursuant to provisions of Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed please find herewith Annual Report for the Financial Year ....
Annual Report
2022-09-02 English
Pursuant to provisions of Regulation 34(1) of the SEBI (LODR Regulations 2015, enclosed please find herewith Annual Report for the Financial Year 2021-22 and Notice convening 74th AGM of ....
Annual Report
2022-09-02 English
Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find ....
Regulatory Filings
2022-08-30 English
Pursuant to Regulation 30, Regulation 33 and other Applicable Regulations of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. ....
Regulatory Filings
2022-08-10 English
Annual General Meeting To Be Held On Tuesday, 27Th September, 2022
Regulatory Filings
2022-08-10 English
Fixes Book Closure for AGM
Regulatory Filings
2022-08-10 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 10th August, 2022 have ....
Regulatory Filings
2022-08-10 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 10th August, 2022 have ....
Regulatory Filings
2022-08-10 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2022-08-02 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from our Registrar and Share Transfer Agent ....
Regulatory Filings
2022-07-07 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
2022-06-29 English
In terms of the Regulation 30 read with Schedule III, Para A of SEBI (LODR) Regulations, 2015, we have to inform you that Mr. Sanjay Premji Shah (DIN: 00125538) has resigned as Non-Executive ....
Regulatory Filings
2022-06-14 English
Dear Sir/Madam, As per Regulation 15(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby certify that paid up equity share capital of the Company ....
Regulatory Filings
2022-06-13 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
2022-05-30 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. on 30th May, 2022 have inter-alia ....
Regulatory Filings
2022-05-30 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant ....
Regulatory Filings
2022-05-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-25 English
This is to inform you that the Company had already submitted Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial ....
Regulatory Filings
2022-04-21 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
2022-04-21 English
We are submitting herewith Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022 issued ....
Regulatory Filings
2022-04-13 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended March 31, 2022.
Regulatory Filings
2022-04-04 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
2022-03-31 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 14th February, 2021 have ....
Regulatory Filings
2022-02-14 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-02-04 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended December 31, 2021.
Regulatory Filings
2022-01-11 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
2022-01-01 English