News

Security Code : 509870 Company : Shah construction company limited
CIN: L45202MH1949PLC007048

Unaudited Financial Results For The Quarter Ended On 31St December, 2018.
14-02-2019 14:23:16
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter ended as on 31st December, 2018 approved by the Board of Directors of the Company at its meeting held on Thursday, 14th February, 2019. A Limited Review report issued by the statutory auditor of the Company is also attached herewith. We are arranging to publish the results in newspapers. Kindly notify the above to the members of the Stock Exchange.


Board Meeting Intimation for Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 31St December, 2018.
29-01-2019 17:01:54
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended on 31st December, 2018.


Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018.
14-11-2018 12:46:09
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter and half year ended as on 30th September, 2018 approved by the Board of Directors of the Company at its meeting held on Wednesday, 14th November, 2018. A Limited Review report issued by the statutory auditor of the Company is also attached herewith. We are arranging to publish the results in newspapers.


Board Meeting Intimation for Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018.
31-10-2018 14:44:14
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The unaudited financial results for the quarter and half year ended on 30th September, 2018.


Unaudited Financial Results For The Quarter Ended On 30Th June, 2018.
14-08-2018 14:35:32
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the 1st quarter ended on 30th June, 2018 approved by the Board of Directors of the Company at its meeting held on Tuesday, 14th August, 2018. A Limited Review report issued by the statutory auditor of the Company is also attached herewith. We are arranging to publish the results in newspapers.


Board Meeting Intimation for Notice For Calling Board Meeting For Unaudited Financial Results For Thequarter Ended On 30Th June, 2018.
26-07-2018 17:11:42
SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2018.


Audited Financial Results For The Year Ended On 31St March, 2018.
25-05-2018 15:43:52
In terms of Regulation 33 and other applicable Regulations of SEBI (LODR) Regulations, 2015, we are forwarding following approved by the board of directors of the Company at its meeting held on 25th May, 2018:
1.Statement of Audited Standalone Financial Results for the year ended 31st March, 2018.
2.Independent Auditors report issued by M/s. A. C. Modi & Associates, Statutory Auditor of the Company.
3.Declaration for unmodified opinion of the Auditors.
4.The board of directors has not recommended any dividend for financial year ended 31/3/2018.
5.Mrs. Anita Vyas has been appointed as Company Secretary and Compliance Officer
6.The privately placed unlisted 48,20,000 - 7%- Cumulative Redeemable Preference Shares of the face value of Rs.100/ each, were allotted on 14-5-2011 & due for redemption on 14-5-2018, extended for further period of 7 years from 14-5-2018 with reduced rate of Dividend to 0.1% from 1st April, 2018, approved by the Board , as agreed by the preference shareholders.


Notice For Calling Board Meeting For Audited Financial Results For The Financial Year Ended On 31St March, 2018.
11-05-2018 15:27:43
In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, 25th May, 2018, inter alia, to, consider and approve the audited financial results of the Company for the quarter and financial year ended on 31st March, 2018.


Unaudited Financial Results For The Quarter Ended On 31St December, 2017.
14-02-2018 16:58:15
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter ended as on 31st December, 2017, approved by the Board of Directors of the Company at its meeting held on Wednesday, 14th February, 2018. A Limited Review report issued by M/s. A. C. MODI & ASSOCIATES, Statutory Auditor of the Company is attached herewith. We are arranging to publish the results in newspapers. Kindly notify the above to the members of the Stock Exchange.


Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 31St December, 2017.
23-01-2018 12:21:28
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, 14th February, 2018, to consider inter-alia the unaudited financial results for the quarter ended on 31st December, 2017.


Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2017.
14-12-2017 17:22:18
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter and half year ended as on 30th September, 2017, approved by the Board of Directors of the Company at its meeting held on Tuesday, 14th November, 2017. A Limited Review report issued by M/s. A. C. MODI & ASSOCIATES, Statutory Auditor of the Company is attached herewith. We are arranging to publish the results in newspapers.


Unaudited Financial Results For The Quarter And Half Year Ended As On 30Th September, 2017.
14-12-2017 16:54:34
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter and half year ended as on 30th September, 2017, approved by the Board of Directors of the Company at its meeting held on Thursday, 14th December, 2017. A Limited Review report issued by Mr. N. B. Purohit & Co., Statutory Auditor of the Company is attached herewith. We are arranging to publish the results in newspapers.


Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2017.
24-10-2017 15:21:41
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 Thursday, 14th December, 2017, to consider inter-alia the unaudited financial results for the quarter and half year ended on 30th September, 2017.


Financial Result For Quarter Ended 30Th June, 2017
16-08-2017 16:55:06
Exchange Received Time 12-09-2017 17:51:41 Exchange Disseminated Time 12-09-2017 17:51:47 Time Taken 00:00:06


Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 30Th June, 2017.
16-08-2017 16:55:06
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 the 12th September, 2017, to consider inter-alia the unaudited financial results for the quarter ended on 30th June, 2017.


Audited Financial Results For The Quarter/Year Ended 31/03/2017.
30-05-2017 17:56:35
Exchange Received Time 30-05-2017 17:56:29 Exchange Disseminated Time 30-05-2017 17:56:35 Time Taken 00:00:06


Notice Of Board Meeting For Audited Financial Results For The Year Ended On 31St March, 2017.
26 Apr 2017 11:22
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 the 30th May, 2017, to consider inter-alia the audited financial results, for the year ended on 31st March, 2017.


Shareholding for the Period Ended March 31, 2017
19 Apr 2017 16:12
Shah Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017.


Filing Of PCS Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2017.
14 Apr 2017 15:35
We are sending herewith Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31st March, 2017 issued by D. Kothari and Associates, Practicing Company Secretaries, pertaining to Period 01-10-2016 to 31-03-2017. Kindly acknowledge the receipt.


Regulation 7(3) Of SEBI (LODR) Regulations, 2015
11 Apr 2017 16:15
This is to certify that, Pursuant to Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Company is maintaining physical Share transfer facility inhouse. Thanking You,


Statement Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended As On 31St March, 2017.
11 Apr 2017 16:12
We give below the statement of investor complaints for the quarter ended 31st March, 2017 in compliance with Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Investor Complaint No. of complaints including through SEBI SCORES platform Complaints pending as on 01.01.2017. NIL Complaints received during the period from 01.01.2017 to 31.03.2017. NIL Complaints disposed off during the period from 01.01.2017 to 31.03.2017. NIL Complaints pending as on 31.03.2017. NIL Kindly acknowledge the receipt.


Revised details of Voting results of AGM
05 Oct 2016 14:19
Shah Construction Company Ltd has submitted to BSE a copy of Revised details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2016.


Details of Voting results of AGM
03 Oct 2016 17:33
Shah Construction Company Ltd has informed BSE regarding details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2016.


Financial Results, Limited Review Report for December 31, 2015
13 Feb 2016 15:30
Shah Construction Company Ltd has informed BSE about :
1. Standalone Financial Results for the period ended December 31, 2015
2. Standalone Limited Review for the period ended December 31, 2015


Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
28 Jan 2016 10:51
Shah Construction Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.


Shareholding for the Period Ended December 31, 2015
19 Jan 2016 19:32
Shah Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly


Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
10 Nov 2015 15:53
Hindustan Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015.


Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
10 Nov 2015 15:53
Shah Construction Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.


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11 shah industrial estate, opp anna temple, New link road, andheri west, mumbai 400053
022 32972415