Board Meetings - Shah Construction Company Ltd.

The latest board meeting for Shah Construction Company Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
08 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
14 Feb 2023 Quarterly Results (Revised)
11 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
15 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
25 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
12 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
26 Mar 2015 Appointment of Woman Director -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
31 Aug 2012 Audited Results -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
09 Feb 2012 Quarterly Results -
25 Nov 2011 Others The Board decided to cancel the above Extra ordinary General Meeting and consequently preferential issue of Equity Shares.
12 Nov 2011 Quarterly Results & Others To issue of further Equity Shares on a preferential basis U/S 81 (1A) of the Co's Act, 1956 read with Guidelines for preferential issues & to increase in Authorised Share Capital.
12 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results & Others To consider issue and allotment of 48,20,000 - 7% Cumulative Redeemable Preference Shares of FV of Rs. 100/- each total value of Rs. 48,20,00,000/- to be subscribed by Anchor Leasing Pvt. Ltd.
12 Feb 2011 Quarterly Results -
02 Dec 2010 Audited Results (Revised)
30 Apr 2010 Quarterly Results -
15 Jan 2010 Others The Board has appointed Mr. Mehul J. Shah as a Managing Director of the Company & Accepted the resignation of Mr. Jadavji Lalji Shah from the Directionship of the Company.
28 Nov 1997 Accounts -