Shah Construction Company Share Price

Shah Construction Company

CMP as on16-Jul-19 11:36

₹ 55.10
2.6 4.95%

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₹ 55.10

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₹ 52.50

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₹ 20

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₹ 55.10
₹ 55.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2021 - -
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th February, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2020. The above intimation will also be uploaded on the Companys website. Kindly take the above on your record 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. l 2th February 2021 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter ended 31st December, 2020. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 31st December, 2020. We are arranging to publish the results in newspapers. Kindly notify the above to the members of the Stock Exchange. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday, 11th November, 2020, to consider inter-alia the unaudited financial results for the quarter and half year ended on 30th September, 2020.
Board Meeting - 07-Sep-2020 - -
Quarterly Results 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. 15th September 2020 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2020. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June, 2020. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 19-Aug-2020 - -
To consider and adopt the audited financial statement of the Company for the financial year ended 31st March, 2020 and the reports of the Board of Directors and Auditors thereon. To appoint Mr. Dinesh Poddar (DIN:00158597) who retires by rotation as a Director To consider re-appointment of Mr Mehul Jadavji Shah as Managing Director of the Company for a period of 5 years w.e.f 15th January, 2020. To consider re-appointment of Mr Sanjay Premji Shah (DIN: 00125538) as Non-Executive and Independent Director of the Company for second consecutive term of five years by passing special resolution. To consider re-appointment of Mr Shachikumar Nandlal Adalja (DIN: 02096768) as Non-Executive and Independent Director of the Company for second consecutive term of five years by passing special resolution. To consider re-appointment of Mr Yogesh Jankarai Shah as Non-Executive and Independent Director of the Company for second consecutive term of five years by passing special resolution.
Board Meeting - 22-Jun-2020 - -
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Monday, 29th June, 2020, inter-alia to consider the audited Standalone financial results for the quarter and financial year ended 31st March, 2020. There shall be no publication of notice in the newspapers in this regard as per the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by Securities and Exchange Board of India dated 12th May, 2020. You are requested to take note of the above and inform the members of the Exchange. Shah Construction Company Ltd has informed BSE about Outcome of Board Meeting held on June 29, 2020. In terms of Regulation 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the following, approved by the board of directors of the Company at its meeting held on Monday, 29th June, 2020: 1. Statement of Audited Standalone Financial Results for the quarter and financial year ended as on 31st March, 2020. 2. Independent Auditors report issued by M/s. A. C. Modi & Associates., Statutory Auditor of the Company. 3. Declaration in respect of Auditors Report with Unmodified Opinion. 4. The board of directors has not recommended any dividend for financial year ended 31st March, 2020. Annual General Meeting and Book Closure 5. The Register of Members will remain close from 23-9-2020 to 30-9-2020 (both the days inclusive) for the purpose of ensuing Annual General Meeting. 6. The Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020. (As Per BSE Announcement Dated on 29/06/2020)
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