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SHAH FOODS LTD. - 519031 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 read with BSE Circular dated 09th May, 2019 is not applicable to our Company. Further, we would like to clarify that our Company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to the listed entities having paid up Equity Share Capital not exceeding Rs. 10 Crores and Net Worth not exceeding Rs. 25 Crores as on the last day of previous financial year as per the audited balance sheet of the Company. Hence, our company is exempted under Regulation 15(2) of SEBI (LODR) Regulation 2015 and consequently the company is also exempted from submitting the Annual Compliance Report for the year ended 31st March, 2023 to the Stock Exchange.
15-05-2023
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SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 SUBMISSION OF COPIES OF NEWSPAPER ADVERTISEMENT PURSUANT TO REGULATION 47 OF THE SEBI (LODR) REGULATIONS, 2015
15-05-2023
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SHAH FOODS LTD. - 519031 - Public Announcement (Open Offer)

 GYR Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under the provisions of Regulation 3(1) and 4 read with Regulations 13(1), 14, and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto for the attention of the equity shareholders of Shah Foods Ltd ("Target Company").
15-05-2023
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SHAH FOODS LTD. - 519031 - Submission Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2023

 Pursuant to Regulation 30 read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that the following matters have been considered and approved at the Meeting of the Board of Directors of the Company held on Friday, 12th May, 2023: 1. Financial Results: On the recommendation of the Audit Committee, the Board of Directors has approved: a. Audited Standalone Financial Results for the quarter and year ended on March 31, 2023. b. Statement of Assets and Liabilities as on March 31, 2023. The copy of the same is enclosed. 2. Valuer Appointment: On the recommendation of the Audit Committee, the Board of Directors has approved the appointment of valuer for the Land and Building and Equity Shares of the Company. The meeting commenced at 1.45 p.m. and concluded at 2.15 p.m.
12-05-2023
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SHAH FOODS LTD. - 519031 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 12Th May, 2023 And Submission Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2023

 Pursuant to Regulation 30 read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that the following matters have been considered and approved at the Meeting of the Board of Directors of the Company held on Friday, 12th May, 2023: 1. Financial Results: On the recommendation of the Audit Committee, the Board of Directors has approved: a. Audited Standalone Financial Results for the quarter and year ended on March 31, 2023. b. Statement of Assets and Liabilities as on March 31, 2023. The copy of the same is enclosed. 2. Valuer Appointment: On the recommendation of the Audit Committee, the Board of Directors has approved the appointment of valuer for the Land and Building and Equity Shares of the Company. The meeting commenced at 1.45 p.m. and concluded at 2.15 p.m.
12-05-2023
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Annual report for Shah Foods Ltd. for FY-2023
12-05-2023
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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Intimation For Board Meeting Of Shah Foods Limited ("The Company") To Be Held On Friday, May 12, 2023

 SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve We refer Regulation 29 of the Securities Exchange Board of India [Listing Obligations and Disclosures Requirements) Regulations 2015 as amended from time to time, we would like to inform that the Board of Directors'' meeting is to be scheduled on Friday, 12th May, 2023 for the purpose of following matters: 1. To approve and take on record the audited results of the Company for the quarter and year ended March 31, 2023. 2. To approve and appoint the valuer for the Land and Building and Equity Shares of the Company. 3. To consider any other matter with the permission of the Chair. In view of the said meetings, the trading window of the Company which is closed effective from April 1, 2023 shall remain closed till 48 hours after the declaration of financial results. It is already informed to Bombey Stock Exchange via letter dated March 27,2023.
03-05-2023
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SHAH FOODS LTD. - 519031 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHAH FOODS LTD. 2CIN NO.L15419GJ1982PLC005071 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8550000.00 4Highest Credit Rating during the previous FY NA 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: HIRAL ISHAN DAVE Designation: COMPANY SECRETARY EmailId: cshiral31@gmail.com Name of the Chief Financial Officer: pradipbhai shah Designation: chief finance officer EmailId: prad7799@gmail.com Date: 29/04/2023 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.
29-04-2023
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SHAH FOODS LTD. - 519031 - Annual Disclosure - Declaration With Respect To Non-Applicability Of Large Corporate Framework Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2OLB/L44 Dated November 26, 2018 For The Year Ended March, 2023.

 With reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2OLB/L44 dated November 26, 2018 in respect of fund raising by issuing of debt securities by Large Corporates and Disclosure of Compliance thereof by such Large Corporates, we hereby submit that our Company Shah Foods Limited [CIN: L15419GJ1982PLC005071] is out of the purview of Large Corporate category as per the framework provided in the said circular.
24-04-2023
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SHAH FOODS LTD. - 519031 - Compliance Certificate Of Practicing Company Secretary Under Regulation 40 (9) For The Year Ended On 31St March, 2023

 Pursuant to Regulation 40(9) and 61(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Compliance Certificate received from Practicing Company Secretary for the Year ended on 31st March, 2023.
24-04-2023
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