Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SHAH FOODS LTD. - 519031 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd.
18-04-2023
Bigul

SHAH FOODS LTD. - 519031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 please find herewith enclosed copy of the confirmation certificate received from Bigshare Services Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended on 31st March, 2023.
11-04-2023
Bigul

SHAH FOODS LTD. - 519031 - Closure of Trading Window

 This is to inform that the Trading Window for dealing in the Securities of the Company shall remain closed for all the Directors, Promoter -Promoter Group, Designated Persons etc. and their immediate Relatives of the Company from 01st April, 2023 until 48 hours after the declaration of audited financial results of the Company for the 4th quarter ended on 31st March ,2023.
27-03-2023
Bigul

SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of financial results of the Company for the quarter ended December 31, 2022 published in the following newspapers on Monday, 13th February, 2023: 1. The Newsline (Gujarati) 2. Chanakya ni Pothi (English)
13-02-2023
Bigul

SHAH FOODS LTD. - 519031 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 11Th February, 2023

 This is to inform you that, the Board of Directors of the Company at its meeting held on Saturday 11th February, 2023 at the Registered Office of the Company inter alia considered & approved the following: 1. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015, Unaudited Financial Results (Standalone) for the quarter ended on December 31, 2022 as reviewed by audit committee. The Statutory Auditors have also carried out a limited review on Unaudited Financial Results for the quarter ended on December 31, 2022. 2. The copy of the Result and Limited Review Certificate are enclosed for your information and record, as per said regulations.
11-02-2023
Bigul

SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Regulation 29(2) Of The SEBI Listing Regulations 2015 (LODR) For The Quarter Ended 31St December, 2022

 SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company will meet on Saturday, 11thday of February, 2022 to inter alia, consider and approve the following: 1. the Un-audited standalone financial results with limited review certificate of the Company for the quarter ended 31st December, 2022. 2. Any other business with the permission of the chair. This is for your information and record.
02-02-2023
Bigul

SHAH FOODS LTD. - 519031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 please find enclosed herewith the confirmation certificate received from Big Share Services Private Limited, the Registrar and Transfer Agent of the Company for the period ended on 31st December, 2022.
14-01-2023
Bigul

SHAH FOODS LTD. - 519031 - Closure of Trading Window

 This is to inform that Trading Window for dealing in the Securities of the Company shall remain closed for all the Directors, Promoter -Promoter Group, Designated Persons etc. and their immediate Relatives of the Company from 01st January, 2023 until 48 hours after the declaration of unaudited financial results of the Company for the 3rd quarter ended on 31st December, 2022. Kindly take on your record.
29-12-2022
Bigul

SHAH FOODS LTD. - 519031 - Disclosure For Related Party Transactions Under Regulation 23 (9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015)

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended September 30, 2022.
14-11-2022
Bigul

SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of financial results of the Company for the half year/quarter ended September 30, 2022 published in the following newspapers dated on 03rd November, 2022: 1. The Newsline (Gujarati) 2. Chanakya ni Pothi (English)
04-11-2022
Next Page
Close

Let's Open Free Demat Account