News

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

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