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Shah Construction Company informs about clarification on intimation of board meeting

06 Nov 2024 Evaluate

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to its letter dated 5th November, 2024 in regards to intimation of Board Meeting, Shah Construction Company has informed that the meeting of the Board of Directors of the Company will be held on Wednesday, 13th November 2024 to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for prohibition of insider trading it has already intimated to the Stock Exchange that, the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st October, 2024 till 15th November, 2024 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter and half year ended 30th September, 2024.

The above information is a part of company’s filings submitted to BSE.

Shah Construction Co Share Price

60.74 0.00 (0.00%)
10-Feb-2025 16:59 View Price Chart
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