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Feb 12, 2020 15:26 Source: BSE



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Shah Construction Company – Unaudited Banking After-effects For The Division Concluded On 31St December, 2019



In agreement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith archetype of Unaudited Standalone Banking After-effects for the division concluded as on 31st December, 2019 accustomed by the Board of Directors of the Company at its affair captivated today i.e. Wednesday, 12th February, 2020. A Limited Review address issued by the accustomed accountant of the Company is additionally absorbed herewith. We are alignment to broadcast the after-effects in newspapers. Attentive acquaint the aloft to the associates of the Stock Exchange. Thanking You,

Jan 31, 2020 10:35 Source: BSE



Shah Construction Company – Board Affair Allusion for Notice For Calling Board Affair For Unaudited Banking After-effects For The Division Concluded On 31St December, 2019

SHAH CONSTRUCTION CO.LTD.has abreast BSE that the affair of the Board of Directors of the Company is appointed on 12/02/2020 ,inter alia, to accede and accept Pursuant to Regulation 29 of Balance and Barter Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to acquaint you that Affair of the Board of Directors of the Company is appointed to be captivated on Wednesday, 12th February, 2020, inter alia, to accede and accept the ””Unaudited Banking Results”” of the Company for the division concluded 31st December, 2019. The aloft allusion will additionally be uploaded on the Company””s website. Attentive booty the aloft on your record.

Jan 28, 2020 16:49 Source: BSE

Shah Construction Company – Fixation Of The Cut-Off Date For Arising Of New Allotment Certificates To Shareholders Captivation Shares In Concrete Anatomy And Re-Organization Of Characteristic Numbers.

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Further to our letter anachronous 22nd January, 2020, apropos alliance of concrete allotment certificates, dematerialization of concrete shares , we accept to acquaint you that the new allotment certificates will be issued afterwards abandonment of the old allotment certificates as intimated to you beforehand through our aloft letter. The blow date for the aforementioned is Monday, February 24, 2020.

Jan 27, 2020 10:31 Source: BSE

Shah Construction Company – Newspaper Publication Anachronous Januarv 23, 2020

Please acquisition absorbed Certified True Archetype of aloft referred accountable amount appear in Newspapers i.e. The Free Press Journal (in English) and NavShakti (in Marathi), both anachronous January 23, 2020. Attentive accede cancellation of the letter.

Jan 22, 2020 15:28 Source: BSE

Shah Construction Company – Fixation Of The Cut-Off Date For Arising Of New Allotment Certificates To Shareholders Captivation Shares In Concrete Anatomy And Re-Organization Of Characteristic Numbers.

This is to acquaint that in adjustment to facilitate alliance of allotment certificates, animate dematerialization of shares and abate risks of fraud, the Board of Directors at its affair captivated today ie 22nd January, 2020 accept accustomed affair of new allotment certificate(s) in anatomy SH-1 with re-organized characteristic numbers in account of all the shares captivated by the shareholders captivation shares in concrete anatomy in barter of old allotment certificate(s). For this purpose, Monday, 24th February, 2020 has been anchored as the absolute date for reckoning the account of shareholders captivation disinterestedness shares in concrete form, to whom the new allotment certificate(s) will be issued. All allotment certificates above-mentioned to the arising of new allotment certificates as per the aloft absolute date shall accounted to be annulled with aftereffect from the cut of date (i.e.24/02/2020) and will be bad commitment for all purposes.

Jan 17, 2020 17:15 Source: BSE

Shah Construction Company – Shareholding for the Aeon Concluded December 31, 2019

Shah Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Aeon Concluded December 31, 2019. For added details, attentive Click here

Jan 07, 2020 12:38 Source: BSE

Shah Construction Company – Statement Of Investor Complaints For The Division Concluded December 2019

Dec 31, 2019 16:32 Source: BSE

Shah Construction Company – Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as adapted & Company””s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the ””Trading Window”” for ambidextrous in the disinterestedness shares of the Company is bankrupt for all Designated Persons and their actual relatives, from January 1, 2020 up to the accomplishment of two canicule afterwards the date of acknowledgment of the un-audited banking after-effects for the division and nine months concluded December 31, 2019. All Designated Persons accept been intimated not to access into any transaction involving the balance of the Company, during the aloft non transaction period. The date of the Board Affair for approval of the said banking after-effects will be intimated in due advance of time. Attentive booty the aforementioned on records.

Nov 12, 2019 15:10 Source: BSE

Shah Construction Company – Outcome Of Board Affair Of The Company Captivated On 12Th November, 2019.

Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we ambition to acquaint you that the Board of Directors at its affair captivated today i.e. on 1 ih November, 20 I 9 accept inter-alia advised and accustomed the afterward matters. 1. Un-aud ited Standalone Banking After-effects of the Company for the division and bisected year concluded 30th September, 2019. 2. Limited Review Address on the said after-effects issued by the Accustomed Auditors for the division and bisected year concluded 30th September, 2019. We are alignment to broadcast the after-effects in newspapers.

Oct 22, 2019 17:07 Source: BSE

Shah Construction Company – Affidavit Beneath Clause 40(9) Of The SEBI (LODR) Regulations, 2015For Bisected Year Concluded 30Th September, 2019

We are sending herewith Affidavit beneath Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for bisected year concluded 30th September, 2019 issued by D. Kothari and Associates, Practicing Company Secretaries, pertaining to Aeon 01-04-2019 to 30-09-2019.

Form I-5 September 5 The Seven Reasons Tourists Love Form I-5 September 5 – form i-9 september 2019
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