Shah Construction Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shah Construction Company Ltd. on BSE

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Shah Construction Company Ltd.

23 May 2025, 12:09PM

Company Update

Shah Construction Company Ltd - 509870 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30(6)(iii) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit disclosure of information deemed material to the Company.

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Shah Construction Company Ltd.

22 May 2025, 05:14PM

Board Meeting

Shah Construction Company Ltd - 509870 - Board Meeting Intimation for Approval Of Audited Financial Results …

BSE India

Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve inter alia the audited Financial Results of the Company for the year ended 31st March, 2025.

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Shah Construction Company Ltd.

14 May 2025

Corp. Note

Shah Construction Company Ltd - 509870 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shah Construction Company Ltd 2 CIN NO. L45202MH1949PLC007048 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not applicable 8Quantum of (d), which has been met from (c)(e)* Not applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Apeksha Jenil ShahDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mahendra Khodabhai Savaliya Designation : -Chief Financial Officer Date: 14/05/2025

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Shah Construction Company Ltd.

29 Apr 2025

Corp. Note

Shah Construction Company Ltd - 509870 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShah Construction Company Ltd 2CIN NO.L45202MH1949PLC007048 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 64.24 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Apeksha Jenil Shah Designation: Company Secretary and Compliance Officer EmailId: info.roc7412@gmail.com Name of the Chief Financial Officer: Mahendra Savaliya Designation: Chief Financial Officer EmailId: scclindia@yahoo.co.in Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shah Construction Company Ltd.

21 Apr 2025

Company Update

Shah Construction Company Ltd - 509870 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI(Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 09th May, 2019 is not applicable to our Company.

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Shah Construction Company Ltd.

02 Apr 2025

Company Update

Shah Construction Company Ltd - 509870 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate received from our Registrar and Share Transfer agent of the Company for the period 1/01/2025 - 31/03/2025 under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

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Shah Construction Company Ltd.

27 Mar 2025

SAST

Shah Construction Company Ltd - 509870 - Closure of Trading Window

BSE India

Closure of Trading Window from 1st April 2025 till 48 hours after the declaration of the audited financial results for the quarter and year ended on 31st March, 2025.

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Shah Construction Company Ltd.

14 Feb 2025

Corp. Note

SHAH CONSTRUCTION CO.LTD. - 509870 - Integrated Filing (Financial)

BSE India

Integrated filing of un-audited financial results of quarter and nine months ended December 31, 2024.

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Shah Construction Company Ltd.

14 Feb 2025

Result

SHAH CONSTRUCTION CO.LTD. - 509870 - Results - Financial Results For 12/31/2024

BSE India

Un-audited financial results for the quarter and nine months ended December 31, 2024.

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Shah Construction Company Ltd.

14 Feb 2025

Board Meeting

SHAH CONSTRUCTION CO.LTD. - 509870 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting …

BSE India

Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 ('SEBI LODR') (as amended from time to time), we wish to inform you that the Board of Directors at its meeting held today i.e. on Friday, 14th February, 2025 inter-alia considered and approved Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024 alongwith the Limited Review Report on the said results issued by M/s. M/s. Mittal & Associates, Chartered Accountants, Statutory Auditor of the Company

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