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
AGM 30-Sep-2020 29-Jun-2020 - -
Shah Construction Company Ltd has informed BSE about Outcome of Board Meeting held on June 29, 2020. This is to inform you that the 72nd Annual General Meeting of Shah Construction Company Limited will be held on Wednesday, 30th September, 2020 at 11.00 A.M. IST through Video Conference (VC) / other audio visual means (OAVM). the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting.the Company is providing e-voting facility to its members. The members holding shares, in either physical form or dematerialized form, as on the cut-off date i.e. 23rd September, 2020 may cast their vote electronically to transact the business set out in the Notice of AGM. The Notice of AGM and Annual Report is available on Companys website www.shah-construction.in (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the Gist of the proceedings of the 72nd Annual General Meeting of the Company, held on Wednesday, 30th September, 2020. You are requested to take above information on your records. This is to inform you that the 72nd Annual General Meeting (AGM) of the Company was held today i.e. 30th September 2020 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).The meeting concluded at about 11.20 a.m. The Chairman ascertained that requisite quorum was present and conducted the proceeding of the meeting. The Chairman welcomed the members present in the meeting and introduced his fellow colleagues on the dices. The Chairman also informed about the presence of Chairman of the Audit Committee and members of Stakeholder Relationship Committee, Chairman of Nomination and Remuneration Committee and Statutory Auditor and Secretarial Auditor to answer query of the members. the company has provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the business to be transacted at the AGM of the company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the Gist of the proceedings of the 72nd Annual General Meeting of the Company, held on Wednesday, 30th September, 2020. You are requested to take above information on your records. (As Per BSE Announcement Dated on 9/30/2020 12:09:22 PM)
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