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Year archive

Shah Construction Co. Ltd. — 2023 filings

All 41 regulatory filings released by Shah Construction Co. Ltd. (509870) in 2023, sourced directly from the official regulator.

41 Filings
2023 Period
2023 filings (41)
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
2023-12-29 English
unaudited Financial Results for the quarter and half year ended on 30th September, 2023
Regulatory Filings
2023-11-10 English
Unaudited Financial Results for the quarter and half year ended on 30th September, 2023
Regulatory Filings
2023-11-09 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 09th November, 2023 inter-alia ....
Regulatory Filings
2023-11-09 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-10-31 English
Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018
Regulatory Filings
2023-10-05 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-09-29 English
Consolidated report of scrutinizer and voting results of 75th Annual General Meeting
Regulatory Filings
2023-09-27 English
Proceedings of 75th Annual General Meeting
AGM Information
2023-09-27 English
Newspaper Advertisement
AGM Information
2023-09-04 English
Annual Report 2022-2023
AGM Information
2023-09-02 English
Notice of 75th Annual General Meeting of the Company
AGM Information
2023-09-02 English
Newspaper Publication
AGM Information
2023-08-26 English
Appointment of Secretarial Auditor
Board/Management Information
2023-08-10 English
Register of member will remain close from 21st September , 2023 to 27th September, 2023
Regulatory Filings
2023-08-10 English
The Board of directors at its meeting held today i.e. 10th August, 2023 have inter-alia considered and approved various matters including that the Annual General Meeting of the Company ....
Regulatory Filings
2023-08-10 English
Unaudited Financial Results for quarter ended 30th June, 2023
Regulatory Filings
2023-08-10 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, 2023 inter-alia ....
Regulatory Filings
2023-08-10 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-08-01 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2023.
Regulatory Filings
2023-07-11 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-06-30 English
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting ....
Regulatory Filings
2023-05-29 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE ....
Regulatory Filings
2023-05-29 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-05-18 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th May, 2023 have inter-alia considered ....
Regulatory Filings
2023-05-12 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th May, 2023 have inter-alia considered ....
Regulatory Filings
2023-05-12 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-18 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, 2023 issued ....
Regulatory Filings
2023-04-18 English
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended ....
Regulatory Filings
2023-04-12 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
2023-04-07 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
2023-03-30 English
With reference to the earlier announcements dated 20th February, 2023, we wish to state that the Company was informed by its Registrar and Share Transfer Agent i.e., M/s Purva Sharegistry ....
Regulatory Filings
2023-02-21 English
Please find enclosed the intimation which is in process of sending via post to the Members of the Shah Construction Company Limited ('Company') pertaining to: 1. SEBI Circular No. SEBI/HO/MIRSD/MIRSD
Regulatory Filings
2023-02-20 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, 2023 have ....
Regulatory Filings
2023-02-14 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 14th February, 2023 have ....
Regulatory Filings
2023-02-14 English
The Board Meeting to be held on 08/02/2023 has been revised to 14/02/2023 The Board Meeting to be held on 08/02/2023 has been revised to 14/02/2023
Board/Management Information
2023-02-06 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2023-01-24 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
2023-01-07 English