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SHAH FOODS LTD. - 519031 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company in its Meeting held on September 03, 2022 has inter alia: 1. Approved the Director''s Report and AGM Notice. 2. Confirm the 40th (Fortieth) Annual General Meeting of the Shareholders of M/s. Shah Foods Limited on Thursday, September 29,2022 at 12:00 Noon through Video Conferencing [VC] or Other Audio-Visual Means (OAVMI for which purpose the Registered Office of the Company situated at Block No. 453/1, Chhatral, Kalol - Mehsana Highway, Taluka- Kalol, Gandhinagar - 382729 shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made thereat. 3. The Register of members and Transfer Book will remain close from Friday, September 23, 2022 to Thursday, September 29,2022 [both days inclusive). The cut-off date for e-voting is Thursday, September 22, 2022. 4. E-voting for the purpose of AGM shall be activated from Monday, September 26, 2022 from 09:00 A.M. and ends on Wednesday, September 28,2022 upto 05:00 P.M.
03-09-2022
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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for REGARDING CALLING OF BOARD MEETING ON SATURDAY, 03RD SEPTEMBER, 2022

 SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 03rd September, 2022 to inter alia, consider and approve the following: a) To fix the date of 40th Annual General Meeting ('AGM') as September 29th, 2022. (through Video Conference/ Other Audio-Visual Mode). b) To approve the Director's Report and AGM Notice. c) Any other matter with the permission of the Chair. Kindly take the same on your Records.
26-08-2022
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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
16-08-2022
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SHAH FOODS LTD. - 519031 - Disclosure Under Regulation 23 (9) Of Securities Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMDL/CIR/P/202L/662 dated November 22,2021, for the half year ended March 31, 2022 in continuation with earlier submission made on May 18, 2022. Kindly take on your record.
12-08-2022
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SHAH FOODS LTD. - 519031 - Unaudited Standalone Financial Results With Limited Review Certificate For The Quarter Ended On 30Th June, 2022

 This is to inform you that, the Board of Directors of the Company at its meeting held on Monday, 08th day of August, 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 quarter ended on June 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 June 30, 2022. 2. The copy of the Result and Limited Review Certificate are enclosed for your information and record, as per said regulations. Kindly take this on your record.
09-08-2022
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SHAH FOODS LTD. - 519031 - Board Meeting Outcome for Unaudited Standalone Financial Results With Limited Review Certificate For The Quarter Ended On 30Th June, 2022

 This is to inform you that, the Board of Directors of the Company at its meeting held on Monday, 08th day of August, 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 quarter ended on June 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 June 30, 2022. 2. The copy of the Result and Limited Review Certificate are enclosed for your information and record, as per said regulations. The Meeting commenced at 03.30 p.m. and concluded at 4:00 p.m. Kindly take this on your record.
08-08-2022
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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for The Announcement Of The Un Audited Standalone Financial Result For The Quarter Ended June 30, 2022.

 SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve We refer Regulation 29(1)(a) 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 Monday, 08th August, 2022 for the purpose of following matters: 1. To approve and take on record the un audited standalone financial results of the Company for the quarter ended June 30, 2022. 2. To consider any other matter with the permission of the Chair. In view of the said meetings, trading window of the Company which is closed effective from July 1, 2022 shall remain closed till 48 hours after the declaration of un audited standalone financial results of the Company.
03-08-2022
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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 Quarter ended on 30th June, 2022.
15-07-2022
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SHAH FOODS LTD. - 519031 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2022
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SHAH FOODS LTD. - 519031 - Declaration With Respect To Non-Applicability Of Large Corporate Framework Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 With reference to the above circular 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. We request you to kindly take the same on record and oblige.
03-06-2022
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