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Shah Construction Co. Ltd. — Capital/Financing Update 2021
Nov 2, 2021
62821_rns_2021-11-02_de734ee9-09b0-46f4-9835-56225756e6df.pdf
Capital/Financing Update
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SHAH CONSTRUCTION COMPANY LIMITED 11 Shah Industrial Estate, Opp Anna Temple, New Link Road, Andheri West ,Mumbai 400053 Email Id: [email protected] Website: www.shah-construction.in
CIN: L45202MH1949PLC007048
Dated: 02[nd] November, 2021
BSE Limited, Mumbai 25[th] Floor, Rotunda Building Dept. of Corporate Services Phiroze Jeejeebhoy Towers, M. S. Marg, Mumbai – 400 001.
Stock Code – BSE Code No. 509870
Dear Sirs,
Sub: Intimation of Board Meeting for UnAudited Financial Results for the Quarter and Half Year ended 30[th] September, 2021.
Dear Sir/Madam,
Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 12th November, 2021 to review, consider and approve the standalone Un-audited Financial results for the Second quarter and half year ended 30[th] September, 2021 along with Limited Review Report.
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 01[st] October, 2021 till the end of 48 hours after the declaration of Un-audited Financial results for the 2[nd] Quarter and half year ended 30[th] September, 2O21.
Thanking You,
Your’s Faithfully,
FOR SHAH CONSTRUCTION COMPANY LIMITED.
MEHUL JADAVJI SHAH
Digitally signed by MEHUL JADAVJI SHAH DN: c=IN, st=Maharashtra, 2.5.4.20=60afe200395dbecc861fda9ae39da02092900fea393d 14c0a4d14bcede67b94a, postalCode=400026, street=252, MOUNT BLANK, A K MARG,DADI SHETH HILL, GRANT ROAD, CUMBALLA HILL, serialNumber=700fcd64e005c8a05832395b7bee34f35ea53d 2d541d23dc5c081e13e564e680, o=Personal, cn=MEHUL JADAVJI SHAH, pseudonym=f2ffa04ea410416a44a9231958f6e24d Date: 2021.11.02 14:44:59 +05'30'
MEHUL JADAVJI SHAH DIRECTOR DIN : 00933528