Skip to main content
Shah Construction Co. Ltd. logo

Shah Construction Co. Ltd. — Investor Relations & Filings

Ticker · 509870 ISIN · INE02C301011 BSE.NS Construction
Open in API
Filings indexed 271 across all filing types
Latest filing 2024-09-07 Regulatory Filings
Country IN India
Listing BSE.NS 509870

About Shah Construction Co. Ltd.

https://www.shah-construction.in/

Shah Construction Co. Ltd. is a long-established civil engineering and infrastructure development firm. Founded in 1949, the company specializes in the execution of diverse construction projects, including residential complexes, commercial buildings, and large-scale industrial structures. Its expertise extends to critical infrastructure works such as the construction of bridges, dams, and highways. The company provides comprehensive engineering, procurement, and construction (EPC) services, catering to both public and private sector clients. With a focus on technical precision and project management, Shah Construction Co. Ltd. has contributed to the development of urban and rural infrastructure through the implementation of complex structural designs and modern construction methodologies.

Recent filings

Filing Released Lang Actions
Post Dispatch Newspaper Publication
Regulatory Filings
2024-09-07 English
Annual Report 2023-2024
Annual Report Classification · 95% confidence The document is a detailed communication from Shah Construction Company Limited dated September 6, 2024, addressed to the stock exchange and shareholders. It announces the 76th Annual General Meeting (AGM) scheduled for September 30, 2024, and encloses the Annual Report for the financial year 2023-24. The text includes the Notice of AGM, details about the board of directors, auditors, bankers, and corporate information. It also discusses voting procedures, cut-off dates, and regulatory compliance with SEBI and MCA circulars. The document contains substantive content of the Annual Report including financial statements adoption, board resolutions, and corporate governance information. It is not merely an announcement or a link to the report but includes the report itself and related meeting notice. Therefore, this document fits the definition of an Annual Report (10-K) filing rather than a Report Publication Announcement (RPA) or AGM Information (AGM-R). The length (15,000 characters) and detailed content confirm it is the full report and notice combined. Hence, the correct classification is Annual Report (10-K) with high confidence.
2024-09-06 English
Notice of 76th Annual General Meeting of the Company.
AGM Information Classification · 95% confidence The document is a detailed notice of the 76th Annual General Meeting (AGM) of Shah Construction Company Limited, dated September 6, 2024. It includes the agenda for the AGM, such as the approval of the audited financial statements for the fiscal year ended March 31, 2024, and the re-appointment of a director. The document also references the Annual Report for the financial year 2023-24, which is made available via a web link and electronic mode. The text explicitly states that the Annual Report is being sent electronically and can be accessed online, indicating that the actual report is not fully contained within this document. The document is primarily an announcement and notice related to the AGM and the availability of the Annual Report, rather than the full Annual Report itself. Given the length (15,000 characters) and the content, it is a comprehensive AGM Notice including references to the Annual Report but not the full report itself. According to the classification rules, such a document is best classified as AGM Information (AGM-R) because it contains the AGM notice and related materials, not the full Annual Report (10-K).
2024-09-06 English
Newspaper Publication.
AGM Information Classification · 95% confidence The document is a letter addressed to the Corporate Relationship Department of BSE Limited regarding a newspaper advertisement for the 76th Annual General Meeting (AGM) of Shah Construction Company Limited. It includes details about the publication of the AGM notice in newspapers and invites shareholders to the meeting. The content is primarily about the announcement and advertisement of the AGM, not the AGM materials or presentations themselves. The document also contains various public notices unrelated to corporate filings. Given the focus on the advertisement for the AGM and the absence of detailed AGM materials or financial reports, this document fits the category of AGM Information (AGM-R). The document length is substantial but the core content is the AGM advertisement notice, not the full AGM report or presentation.
2024-08-28 English
Appointment of Secretarial Auditor.
Board/Management Information Classification · 95% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the re-appointment of a Secretarial Auditor and appointment of a Scrutinizer for the upcoming Annual General Meeting. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in key personnel or auditors. The document includes details about the appointment but does not contain any financial data, audit results, or detailed reports. It is essentially an announcement of a board decision related to management and compliance disclosures. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related appointments.
2024-08-14 English
The Board of Directors at its meeting held have inter-alia considered and approved various matters including cessation.
Regulatory Filings
2024-08-14 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.