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Year archive

Shah Construction Co. Ltd. — 2025 filings

All 51 regulatory filings released by Shah Construction Co. Ltd. (509870) in 2025, sourced directly from the official regulator.

51 Filings
2025 Period
2025 filings (51)
Filing Released Lang
Please find enclosed intimation on closure of trading window for the quarter and nine months ended 31st December, 2025
Regulatory Filings
2025-12-27 English
Financial Results for the quarter and half year ended 30th Sept, 2025
Regulatory Filings
2025-11-14 English
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 ('SEBI LODR') (as amended from time to time), we wish to inform you that the Board of Directors at its meeting ....
Regulatory Filings
2025-11-14 English
Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Standalone Un-audited ....
Regulatory Filings
2025-11-06 English
Please find enclosed herewith intimation under Regulation 30 of SEBI LODR.
Regulatory Filings
2025-10-16 English
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2025.
Regulatory Filings
2025-10-10 English
Please find enclosed intimation under Regulation 30.
Regulatory Filings
2025-10-09 English
Please find enclosed herewith Scrutinizers Report
Regulatory Filings
2025-10-03 English
Please find enclosed scrutinizer''s report for AGM.
Regulatory Filings
2025-10-03 English
Please find enclosed herewith outcome of Annual General Meeting of the Company.
AGM Information
2025-09-30 English
Pursuant to regulation 30 please find attached proceedings of Annual General Meeting of the Company.
AGM Information
2025-09-30 English
Pursuant to Regulation 30 please find attached herewith details of payment of fine made by the Company.
Regulatory Filings
2025-09-26 English
Please find attached details of closure of trading window for approval of financial results the quarter and half year ended 30th September, 2025
Regulatory Filings
2025-09-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mehul Jadavji Shah
Regulatory Filings
2025-09-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mehul Jadavji Shah
Regulatory Filings
2025-09-23 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mehul Jadavji Shah
Regulatory Filings
2025-09-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mehul Jadavji Shah
Regulatory Filings
2025-09-23 English
Due to inadvertent oversight.
Regulatory Filings
2025-09-19 English
The Company has received an email from BSE for levying fine for non-compliant of Regulation 29.
Regulatory Filings
2025-09-18 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2025-09-18 English
Annual Report for Financial Year 2024-25
AGM Information
2025-09-03 English
Notice of 77th Annual General Meeting to be held on September 30, 2025
AGM Information
2025-09-03 English
Register of Members will remain closed from 24-09-2025 to 30-09-2025
Regulatory Filings
2025-08-13 English
The Board of Director in its meeting held on 13th August 2025 have interalia approved various matters including holding of AGM on 30th September, 2025
Regulatory Filings
2025-08-13 English
The Board has quarterly approved results in its meeting dated 13th August, 2025
Regulatory Filings
2025-08-13 English
Please find enclosed intimation relating to appointment of Auditor under Regulation 30 of SEBI LODR
Board/Management Information
2025-08-13 English
Please find enclosed intimation under regulation 30 of SEBI LODR
Board/Management Information
2025-08-13 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 13th August, 2025 have ....
Regulatory Filings
2025-08-13 English
Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Standalone Un-audited ....
Board/Management Information
2025-08-13 English
Please find enclosed herewith intimation under Regulation 74(5) of SEBI (DP), Regulation, 2018 for quarter ended 30th June, 2025.
Regulatory Filings
2025-07-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rhea Mehul Shah
Regulatory Filings
2025-07-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rhea Shah
Regulatory Filings
2025-07-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vasant Chheda
Regulatory Filings
2025-07-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rhea Mehul Shah
Regulatory Filings
2025-07-02 English
Closure of Trading Window for dealing in equity shares of the Company from 1st July, 2025 till 48 hours from the declaration of the un-audited financial results for the quarter ended on ....
Regulatory Filings
2025-06-27 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2025-06-12 English
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement), 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. ....
Regulatory Filings
2025-05-29 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
2025-05-29 English
Reason for delay in submission under regulation 30 is enclosed.
Regulatory Filings
2025-05-26 English
Pursuant to Regulation 30(6)(iii) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit disclosure of information deemed ....
Regulatory Filings
2025-05-23 English
Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve inter alia the audited ....
Board/Management Information
2025-05-22 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2025-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-29 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
2025-04-21 English
Certificate received from our Registrar and Share Transfer agent of the Company for the period 1/01/2025 - 31/03/2025 under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2025-04-02 English
Closure of Trading Window from 1st April 2025 till 48 hours after the declaration of the audited financial results for the quarter and year ended on 31st March, 2025.
Regulatory Filings
2025-03-27 English
Integrated filing of un-audited financial results of quarter and nine months ended December 31, 2024.
Regulatory Filings
2025-02-14 English
Un-audited financial results for the quarter and nine months ended December 31, 2024.
Regulatory Filings
2025-02-14 English
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 ('SEBI LODR') (as amended from time to time), we wish to inform you that the Board of Directors at its meeting ....
Regulatory Filings
2025-02-14 English
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Board Meeting Intimation ....
Board/Management Information
2025-02-06 English
Compliance Certificate under regulation 74(5) of SEBI (DP)Regulations, 2018
Regulatory Filings
2025-01-02 English