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Shah Construction Company Ltd.

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Jul 16, 16:00
55.10 2.60 (4.95%)
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    55.10

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NSE Live

Dec 27, 11:22
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Shah Construction Company is not listed on NSE

ANNOUNCEMENTS ON Shah Construct

  • Jun 18, 2021 15:04 Source: BSE

    Shah Construction Company - Board Meeting Intimation for Notice Of The Board Meeting To Consider Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2021

    SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), a meeting of the Board of Directors of the Company will be held on Wednesday, 30th June, 2021 inter alia, to consider the Audited Standalone financial results for the quarter and year ended 31st March, 2021 along with the Audit Report for the corresponding period. You are requested to take note of the above and inform the members of the Exchange.

  • Jun 04, 2021 18:29 Source: BSE

    Shah Construction Company - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Shah Construction Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Jun 04, 2021 17:06 Source: BSE

    Shah Construction Company - Voting Results And Scrutinizer''s Report Of Extra Ordinary General Meeting Of Shah Construction Company Limited Held On 04Th June, 2021

    Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the Extra Ordinary General Meeting of the company held on Friday, 04th June, 2021 at 11.00 A.M. IST through Video Conference ('VC') / other audio visual means ('OAVM'). The copy of the report submitted by the Scrutinizer for e-voting conducted at the said extra ordinary general meeting is enclosed.

  • Jun 04, 2021 11:34 Source: BSE

    Shah Construction Company - Proceedings Of Extra Ordinary General Meeting Of Shah Construction Company Limited Held On 04Th June, 2021

    We wish to inform you that the Extra Ordinary General Meeting of Shah Construction Company Limited held today i.e Friday, 04th June, 2021 at 11.00 A.M. IST through Video Conference ('VC') / other audio visual means ('OAVM'). We hereby inform you that the following business was transacted at the Extra Ordinary General Meeting of the Company.Appointment of M/s Mittal & Associates, Chartered Accountants as Statutory Auditor of the company to fill up the casual vacancy In terms of Section 104 of the Companies Act, 2013 Mr Dinesh Poddar to act as Chairman of the Extra Ordinary General Meeting. Mr Dineesh Poddar took the chair.With the consent of the members present, the notice of the EGM was taken as read. After briefly introducing the item of business in the EGM Notice to the members, Chairman invited the members to speak or ask questions relating to the item of business in the meeting.

  • May 28, 2021 20:17 Source: BSE

    Shah Construction Company - Fixation Of The Cut-Off Date For Issuance Of New Share Certificates To Shareholders Holding Shares In Physical Form And Re-Organization Of Distinctive Numbers.

    This is to inform that in order to facilitate consolidation of share certificates, encourage dematerialization of shares and reduce risks of fraud, the Board of Directors at its meeting held today ie 28th May, 2021 have approved issue of new share certificate(s) in form SH-1 with re-organized distinctive numbers in respect of all the shares held by the shareholders holding shares in physical form in exchange of old share certificate(s). For this purpose, Monday, 07th June, 2021 has been fixed as the cut-off date for reckoning the list of shareholders holding equity shares in physical form, to whom the new share certificate(s) will be issued. All share certificates prior to the issuance of new share certificates as per the above cut-off date shall deemed to be cancelled with effect from the cut-off date (i.e.07/06/2021) and will be bad delivery for all purposes. The new share certificates will be issued without surrender of the old share certificates.

  • May 12, 2021 17:12 Source: BSE

    Shah Construction Company - Notice Of Extra Ordinary General Meeting Of Shah Construction Company Limited To Be Held On 04Th June, 2021

    This is to inform you that an Extra Ordinary General Meeting of Shah Construction Company Limited will be held on Friday, 04th June, 2021 at 11.00 A.M. IST through Video Conference ('VC') / other audio visual means ('OAVM'). The Notice seeks the approval of members of the Company through e-voting) for the following special business: 1. Appointment of M/s Mittal & Associates, Chartered Accountants as Statutory Auditor of the company to fill up the casual vacancy

  • May 12, 2021 16:59 Source: BSE

    Shah Construction Company - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) and in continuation of the letter to the stock exchange dated 16th April, 2021 we wish to inform you that based on the recommendation of an Audit Committee , subject to the approval of the shareholders of the company the Board of Directors at its meeting held on 12th May, 2021 ie today has approved the appointment of M/s Mittal & Associates , Chartered Accountants as Statutory Auditor of the Company from the conclusion of the Extra Ordinary General Meeting to be held on 04th June, 2021 until the conclusion of the ensuing Annual General Meeting to be held in year 2021. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015.

  • Apr 21, 2021 16:18 Source: BSE

    Shah Construction Company - Shareholding for the Period Ended March 31, 2021

    Shah Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

  • Apr 21, 2021 16:09 Source: BSE

    Shah Construction Company - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1Name of CompaySHAH CONSTRUCTION CO.LTD.
    2CINL45202MH1949PLC007048
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00
    4Highest Credit Rating during the previous FY o
    4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
    5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


    We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



    Name of the Company Secretary: ANITA KAUSHIK VYAS
    Designation: Company Secretary
    EmailId: scclindia@yahoo.co.in
    Name of the Chief Financial Officer: Mahendra Khodabhai Savaliya
    Designation: Chief Financial Officer
    EmailId: scclindia@yahoo.co.in

    Date: 21/04/2021

    Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

  • Apr 16, 2021 13:38 Source: BSE

    Shah Construction Company - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

    Pursuant to Regulation 30 of Listing Regulations read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s. A.C. Modi and Associates., Statutory auditor of our company has tendered their resignation vide their letter dated today for the reason stated in their communication. A copy of the said resignation letter as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 received from the Auditors, is attached herein. The Company will announce further for the appointment of New Statutory Auditor(s) as per Companies Act, 2013 shortly. The stakeholders are requested to take note of the same and update your records

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jun 30, 2021
Remark : Audited Results