In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (‘SEBI LODR’) Shah Construction Company has informed that the Board of Directors at their meeting held today 30th June, 2021 have approved the following: Audited Financial Statements (Standalone) for the quarter and year ended 31st March, 2021, Independent Auditors Report issued by Mittal & Associates, Statutory Auditor of the Company, Declaration in respect of Auditor’s Report with Unmodified Opinion, Resignation of Yogesh J Shah (DIN: 00479798) as an Independent Director of the Company; and Appointment of Hitesh Sanghoi (DIN: 00507189) as an Additional and Independent Director of the Company subject to the approval of shareholders in the ensuing Annual General Meeting of the company. The board of directors has not recommended any dividend for financial year ended 31st March, 2021. In terms of Regulation 33(3)(d) of the SEBI LODR, the company has declared that the Statutory Auditors have not expressed any modified opinion in their Audit Report on the Financial Results. In terms of Regulation 47 of the SEBI LODR, Financial Results with respect to the above is also being advertised in the newspapers.
The above information is a part of company’s filings submitted to BSE.
