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SHAH FOODS LTD. - 519031 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 02Nd November, 2022

 This is to inform you that, the Board of Directors of the Company at its meeting held on Wednesday, 02nd day of November, 2022 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 half year/ quarter ended on September 30, 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 September 30, 2022. 2. The copy of the Result and Limited Review Certificate are enclosed for your information and record, as per said regulations.
02-11-2022
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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Regulation 33 Of The SEBI Listing Regulations 2015 (LODR) For The Quarter And Half Year Ended 30Th September, 2022.

 SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Wednesday, 02nd November, 2022 to inter alia, consider and approve the following: 1. the un-audited results with limited review certificate of the Company for the half year/ quarter ended 30/09/2022. 2. Any other business with the permission of the chair.
22-10-2022
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SHAH FOODS LTD. - 519031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the period ended on 30th September, 2022.
14-10-2022
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SHAH FOODS LTD. - 519031 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NIRAV SHAHDesignation :- Managing Director / Whole Time Director
11-10-2022
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SHAH FOODS LTD. - 519031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the 40th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 12.00 noon through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Company had appointed Shri Ishan Shah, an advocate as a Scrutinizer to scrutinize the e - voting process. The Scrutinizer's Report received from him has been attached herewith and the same has been uploaded on the Company's website i.e. www.shahfoods.com.
01-10-2022
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SHAH FOODS LTD. - 519031 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby enclose gist of the proceedings of the 40TH Annual General Meeting of the Company held on September 29, 2022 through video conferencing/ Other Audio-Visual Means (VC/ OAVM).
30-09-2022
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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 October, 2022 until 48 hours after the declaration of unaudited financial results of the Company for the 2nd quarter ended on 30th September, 2022.
27-09-2022
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SHAH FOODS LTD. - 519031 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith 40th Annual Report of the Company for the FY 2021-22. The said Annual Report is also uploaded on the website of the Company at www.shahfoods.com. In compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) & SEBI, the 40th Annual Report for the FY 2021-22 is being sent only by electronic mode (through e-mail) to those Members whose e-mail addresses are registered with the Company/ Depositories/ RTA. Kindly take the same on your Records. Thanking You.
06-09-2022
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SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice published in newspapers on 06th September, 2022 informing members of the Company regarding conveying Annual General Meeting to be held on Thursday, September 29, 2022 at 12:00 noon through Video Conferencing/ Other Audio-Visual Means ('OAVM') and remote e-voting facility offered to the members. 1. The Newsline (Gujarati) 2. Chanakya ni Pothi (English) Kindly take it on your record. Thanking you.
06-09-2022
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SHAH FOODS LTD. - 519031 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 40th (Fortieth) Annual General Meeting of the Company scheduled to be held on Thursday, September 29, 2022 at 12:00 noon through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Kindly take the same on your Records.
03-09-2022
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