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BSE Code : 509870 | NSE Symbol : | ISIN : INE02C301011 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	29-May-2025	Accounts	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 Financial Results of the Company for the year ended 31st March 2025. 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 held today i.e. on 29th May, 2025 has inter-alia considered and approved the following matters and are the same attached. The Board of Directors has not recommended any dividend for financial year ended 31st March, 2025. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 3.30 p.m. and concluded at 4:35 p.m. (As Per BSE Announcement Dated on: 29/05/2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	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 for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December 2024 to be held on 14 February 2025 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 held today i.e. on Friday, 14th February, 2025 inter-alia considered and approved Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024 alongwith the Limited Review Report on the said results issued by M/s. M/s. Mittal & Associates, Chartered Accountants, Statutory Auditor of the Company (As Per BSE Announcement Dated on 14.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 2024 SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve SHAH CONSTRUCTION CO. LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024, inter alia, to consider and approve unaudited financial results for the quarter and half year ended September 2024. (As Per BSE Announcement Dated on 06.11.2024) 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 November, 2024 inter-alia considered and approved various matters as per outcome uploaded. (As Per BSE Announcement dated on 13.11.2024)
01-Aug-2024	14-Aug-2024	Quarterly Results	SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2024. 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 14th August, 2024 have inter-alia considered and approved Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2024. along with Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2024 and other matters. (As Per BSE Announcement dated on 14.08.2024)
25-Jan-2024	02-Aug-2024	Accounts	SHAH CONSTRUCTION COMPANY LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2024 to consider financial statements for the period ended December 2023. Financial results / Other business.
08-May-2024	30-May-2024	Accounts	SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited Financial Results of the Company for the year ended 31st March 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys 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 1st April 2024 to 1st June 2024 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results for the year ended 31st March 2024 of the Company to the Stock Exchange. 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 held today i.e. on 30th May, 2024 has inter-alia considered and approved the following matters and are the same attached. 1. Audited Financial Results for the quarter and year ended on 31st March, 2024. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2024. 3. Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2024. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 2.30 p.m. and concluded at 3.30 p.m. Kindly take the above on record. Read less.. The board of directors has not recommended any dividend for financial year ended 31* March, 2024. Pursuant to Reg 30 and 33 of SEBI (LODR), 2015, we hereby inform you that the Board of Directors at its meeting held today on 30th May, 2024 has inter alia considered and approved Audited Financial Results for the quarter and year ended on 31st March, 2024 along with the Auditors Report for the said period. Kindly take the same on your records. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
25-Jan-2024	08-Feb-2024	Quarterly Results	SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve To consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 31st December 2023. Un-audited Financial Results for the quarter ended 31st December, 2023 along with the limited review report. Un-audited Financial Results for the quarter ended 31st December, 2023 along with the Limited Review Report. (As Per BSE Announcement Dated on 08/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 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 Thursday 09th November 2023 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys 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 1st October 2023 till 11th November 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter and half year ended 30th September 2023. SHAH CONSTRUCTION COMPANY LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. 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 09th November, 2023 inter-alia considered and approved various matters as per outcome uploaded. (As per BSE Announcement Dated on 09/11/2023) unaudited Financial Results for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 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 Thursday 10th August 2023 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys 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 1st July 2023 till 12th August 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June 2023. 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 10th August, 2023 inter-alia considered and approved various matters as per outcome uploaded. Appointment of Secretarial Auditor (As Per BSE Announcement dated on 10.08.2023)
18-May-2023	29-May-2023	Accounts	SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 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 Monday 29th May 2023 to consider and approve inter alia the audited Financial Results of the Company for the year ended 31st March 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys 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 1st April 2023 to 31st May 2023 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results for the year ended 31st March 2023 of the Company to the Stock Exchange. 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 held today i.e. on 29th May, 2023 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Financial Results for the quarter and year ended on 31st March, 2023. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2023. 3. Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2023. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 2.55 p.m. and concluded at 3.55 p.m. Kindly take the above on record. (As Per BSE Announcement dated on 29.05.2023)
12-May-2023	12-May-2023	Others	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th May, 2023 have inter-alia considered the following matters. 1. It is decided to appoint Sheth Homes Private Limited as the Development Manager, in respect to the property of the Company situated at Andheri West, subject to the revised draft of Development Management Agreement incorporating the terms and conditions as may be discussed and agreed between the parties. 2. Seeking a legal opinion with respect to payment of demand raised by the collector on 22nd September, 2022 for Rs. 39,06,20,320/- (Rupees Thirty Nine Cores Six Lakh Twenty Thousand Three Hundred Twenty Only) and some of the properties of the company and bank accounts are attached by the collector. The meeting of the Board of Directors Commenced at 03.00 p.m. and concluded at 3.58 p.m.
24-Jan-2023	14-Feb-2023	Quarterly Results	SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve 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 08th February 2023 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys 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 1st January 2023 till 10th February 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter and nine months ended 31st December 2022. The Board Meeting to be held on 08/02/2023 has been revised to 14/02/2023 The Board Meeting to be held on 08/02/2023 has been revised to 14/02/2023 (As Per BSE Announcement Dated 06.02.2023) 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 14th February, 2023 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2022. The meeting of the Board of Directors Commenced at 02.15 p.m. and concluded at 2.30 p.m. We are arranging to publish the results in newspapers. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 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 Friday 11th November 2022 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th September 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys 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 1st October 2022 till 13th November 2022 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th September 2022. Pursuant 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 11th November, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Financial Results for the quarter and half financial year ended 30th September, 2022 along with the Limited Review Report issued by M/s. Mittal & Associates, Chartered Accountants, and Statutory Auditor of the Company. 2. Statement of Assets and Liabilities for the half financial year ended 30th September, 2022. 3. Cash Flow Statement for the half financial year ended 30th September, 2022. The meeting of the Board of Directors Commenced at 2.30 p.m. and concluded at 3.00 p.m. We are arranging to publish the results in newspapers. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 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 10th August 2022 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys 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 1st July 2022 till 12th August 2022 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June 2022. Kindly take note of the same. 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 10th August, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2022. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2022. We are arranging to publish the results in newspapers. 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 10th August, 2022 have inter-alia considered and approved the following matters. 1. Appointment of Mr. Ravindra Kanji Myatra (DIN: 00298604) as an Additional Non-Executive- Independent Director and proposed to be appointed as Independent Director at the ensuing annual general meeting. 2. Composition of Board of directors in Annexure C. 3. Reconstitution of committees is enclosed in Annexure D. Kindly take the same on records. Pursuant to Regulation 30, Regulation 33 and other Applicable Regulations of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 10th August, 2022 have inter-alia considered and approved various matters as per outcome uploaded. Kindly take a note of the same. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	30-May-2022	Accounts	Quarterly Results & Audited Results SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 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 Monday, 30th May, 2022 to consider and : 1. Approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2022 along with Auditor Report. 2. Approve any other business with the permission of chair. 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 April 1, 2022 till the end of 48 hours after the declaration of audited Financial results for the quarter and year ended March 31, 2022. 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 30th May, 2022 have inter-alia considered and approved the following matters. 1. Audited Financial Results for the quarter and year ended on 31st March, 2022. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2022. 3. Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2022. In terms of Regulation 33(3)(d) of the SEBI LODR, we hereby declare that the Statutory Auditors have not expressed any modified opinion in their Audit Report on the Financial Results. The meeting of the Board of Directors Commenced at 2.30 p.m. and concluded at 4.00 p.m. Kindly take the above on record. (As Per BSE Announcement Dated on 30/05/2022)

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Shah Construction Company Ltd

Board Meeting