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Shah Construction Co. Ltd. — Board/Management Information 2022
Aug 2, 2022
62821_rns_2022-08-02_7ace195c-10d1-48fa-aa2a-bf718738f5c1.pdf
Board/Management Information
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SHAH CONSTRUCTION COMPANY LIMITED
Reg.off. 11 Shah Industrial Estate, Opp Anna Temple, New Link Road, Andheri West , Mumbai 400053 Phone No .: 022- 66920678 Email Id : [email protected] Website : www.shah-construction.in
CIN: L45202MH1949PLC007048
Dated: 02[nd] August, 2022
To, BSE Limited Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street , Mumbai – 400 001.
.
Stock Code – BSE Code No. 509870
Sub: Intimation of Board Meeting scheduled on 10[th] August, 2022
Dear Sir/Madam,
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 10[th] August, 2022 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30[th] June, 2022.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that, the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1[st] July, 2022 till 12[th ] August, 2022 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30[th] June, 2022.
Kindly take note of the same.
Thanking You, Yours Faithfully,
FOR SHAH CONSTRUCTION COMPANY LIMITED.
MEHUL Digitally signed by MEHUL JADAVJI SHAH JADAVJI SHAH Date: 2022.08.02 17:28:34 +05'30'
MEHUL JADAVJI SHAH MANAGING DIRECTOR DIN: 00933528