Shah Construction Company Share Price
61.00+0.26 (+0.43%)
+0.43% past 1 Year
Shah Construction Company Ltd provides engineering and contracting services. The company was founded in the year 1944 and is based in Mumbai, Maharashtra.
Corporate filings & documents
Announcements
Appointment of Secretarial Auditor for FY 2026-27
3 weeks agoAppointment of Secretarial Auditor for FY 2026-27
3 weeks agoAppointment of Internal Auditor for FY 2026-27
3 weeks agoAppointment of Internal Auditor for FY 2026-27
3 weeks agoAppointment of M/s Mittal & Associates Statutory Auditor in Board Meeting held on 12th August 2026 for term of 5 years
3 weeks agoAppointment of M/s Mittal & Associates Statutory Auditor in Board Meeting held on 12th August 2026 for term of 5 years
3 weeks agoPlease find enclosed results for quarter ended 30th June 2026
3 weeks agoPlease find enclosed results for quarter ended 30th June 2026
3 weeks agoPursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th August 2026 have inter-alia considered and approved the items annexed in the intimation.
3 weeks agoPursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th August 2026 have inter-alia considered and approved the items annexed in the intimation.
3 weeks agoShah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 12th August 2026 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoShah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 12th August 2026 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoPlease find enclosed Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the period 1st April 2026 to 30th June 2026.
1 month agoPlease find enclosed Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the period 1st April 2026 to 30th June 2026.
1 month agoIntimation dated 26th June 2026 regarding Shareholder Meeting/ Postal Ballot - Scrutinizer Report) was inadvertently uploaded on BSE. The announcement was pertaining to another company.
2 months agoIntimation dated 26th June 2026 regarding Shareholder Meeting/ Postal Ballot - Scrutinizer Report) was inadvertently uploaded on BSE. The announcement was pertaining to another company.
2 months agoTrading Window for dealing in the equity shares of the Company will be closed for all Designated Persons and their immediate relatives from 1st July 2026 till 48 hours after the declaration of the un-audited financial results for the quarter ended on 30th June 2026.
2 months agoTrading Window for dealing in the equity shares of the Company will be closed for all Designated Persons and their immediate relatives from 1st July 2026 till 48 hours after the declaration of the un-audited financial results for the quarter ended on 30th June 2026.
2 months agoPlease find enclosed scrutinizer report.
2 months agoPlease find enclosed scrutinizer report.
2 months agoIntimation Under Regulation 30
3 months agoFinancial Results for the financial year March 31 2026
3 months agoPursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. on 28th May 2026 has inter-alia considered and approved the Audited Financial Results for the quarter and year ended on 31st March 2026.
3 months agoShah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results Of The Company For The Year Ended 31St March 2026
3 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Shah Construction Company Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L45202MH1949PLC007048</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>Not Applicable</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> 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}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>Not Applicable</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Apeksha Jenil Shah</td></tr><tr><td>Designation :-</td><td>Company Secretary and Compliance Officer</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Mahendra Savaliya</td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer</td></tr></table><div> <br/> Date: 30/04/2026<br/><br/></div>
4 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Shah Construction Company Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L45202MH1949PLC007048</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>Not Applicable</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> 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}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>Not Applicable</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Apeksha Jenil Shah</td></tr><tr><td>Designation :-</td><td>Company Secretary and Compliance Officer</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Mahendra Savaliya</td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer</td></tr></table><div> <br/> Date: 30/04/2026<br/><br/></div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Shah Construction Company Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L45202MH1949PLC007048</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>48.20</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Apeksha Jenil Shah <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mahendra Savaliya <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> 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. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Shah Construction Company Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L45202MH1949PLC007048</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>48.20</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Apeksha Jenil Shah <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mahendra Savaliya <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> 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. </div>
4 months agoThis 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 9th May 2019 is not applicable to our company.
4 months agoPlease find enclosed herewith intimation under Regulation 74(5) of SEBI (DP) Regulations 2015 for quarter ended March 2026
4 months agoPlease find enclosed herewith intimation under Regulation 74(5) of SEBI (DP) Regulations 2015 for quarter ended March 2026
4 months agoThe trading window is closed for dealing in equity shares of the Company for all Designated Persons and their immediate relatives from 1st April 2026 till 48 hours after declaration of audited financial results for the quarter and financial year ended 31st March 2026.
5 months agoPlease find enclosed financial results for the quarter ended December 31 2025
6 months agoPursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations 2015 (SEBI LODR) (asamended from time to time) we wish to inform you that the Board of Directors at its meeting heldtoday i.e. on Thursday 12th February 2026 have inter-alia considered and approved the followingmatters:1. Un-audited Standalone Financial Results of the Company for the quarter and nine monthsended 31st December 2025 alongwith the Limited Review Report on the said results issuedby M/s. M/s. Mittal & Associates Chartered Accountants Statutory Auditor of the Company;The meeting of the Board of Directors Commenced at 11:00 a.m. and concluded at 11:45 a.m.
6 months agoThe Board Meeting to be held on 13/02/2026 has been revised to 12/02/2026 The Board Meeting to be held on 13/02/2026 has been revised to 12/02/2026
7 months agoShah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Standalone Un-audited Financial Results of the Company for the quarter and nine month ended 31st December 2025
7 months agoPlease find enclosed herewith intimation under regulation 7495) of SEBI (DP) Regulations 2015.
8 months agoPlease find enclosed intimation on closure of trading window for the quarter and nine months ended 31st December 2025
8 months agoFinancial Results for the quarter and half year ended 30th Sept 2025
9 months agoPursuant 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 November 2025 have inter-alia considered and approved the following matters:1. Un-audited Standalone Financial Results of the Company for the quarter and half financial year ended 30th September 2025 alongwith the Limited Review Report on the said results issued by M/s. M/s. Mittal & Associates Chartered Accountants Statutory Auditor of the Company;2. Balance Sheet for the half financial year ended 30th September 2025;3. Cash Flow Statement for the half financial year ended 30th September 2025;
9 months agoShah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025.
10 months agoPlease find enclosed herewith intimation under Regulation 30 of SEBI LODR.
10 months agoPlease find enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th September 2025.
10 months agoPlease find enclosed intimation under Regulation 30.
10 months agoPlease find enclosed herewith Scrutinizers Report
11 months agoPlease find enclosed scrutinizers report for AGM.
11 months agoPlease find enclosed herewith outcome of Annual General Meeting of the Company.
11 months agoPursuant to regulation 30 please find attached proceedings of Annual General Meeting of the Company.
11 months agoPursuant to Regulation 30 please find attached herewith details of payment of fine made by the Company.
11 months agoPlease find attached details of closure of trading window for approval of financial results the quarter and half year ended 30th September 2025
11 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
11, Shah Industrial Estate Opp Anna Temple, New Link Road Andheri (West) Mumbai Maharashtra PIN: 400053 Tel No: 022 -66920678-79 Fax No: 022- 66920525 Email: [email protected] Internet: www.shah-construction.in
Registrars
Gala No 9, Shiv Shakti, Industrial EstateSitaram Mill Compound, J R Boricha Marg Gala No 9 Shiv Shakti, Industrial Estate,Sitaram Mill Comp. J R Boricha Marg, Lower Parel [E] PIN: Tel No: +91 22 4134 3255/ +91 22 4134 3256 Fax No: NULL Email: [email protected] Internet: www.purvashare.com
Management
Apeksha Jenil Shah, Company Secretary & Compliance Officer
Mehul Jadavji Shah, Chairman & Managing Director
Mehul Jadavji Shah, Chairman & Managing Director
Dinesh Poddar, Non Executive Director
Sanjay Damji Shah, Non Executive Director
Jaywanti Jadavji Shah, Non Executive Director
Hitesh Sangoi, Non Executive Independent Director
Ravindra Kanji Myatra, Non Executive Independent Director
Details
BSE 509870
NSE NULL
ISIN INE02C301011