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, 201528-05-2022
28-05-2022
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, 201528-05-2022
SHAH FOODS LTD. - 519031 - Declaration Pursuant To Regulation 33(3)(D) Of Securities Exchange Board Of India(Listing Obligations & Disclosure Requirements) Regulation, 2015
Declaration 1. We hereby declare and confirm that the Statutory Auditors, M/s. Suresh R. Shah & Associates, Chartered Accountants (FRN: 110691W) of the Company, have issued Independent Audit Report with an unmodified opinion on Standalone Audited Financial Results for the quarter and year ended on 31.03.2022. 2. This declaration is issued in compliance of Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 as amended. Kindly take it on your record.18-05-2022
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, please find herewith enclosed disclosure of Related Party Transactions on standalone annual financial results basis for the quarter and financial year ended March 31, 2022.18-05-2022
SHAH FOODS LTD. - 519031 - Submission Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2022.
Pursuant to Regulation 30 read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended form 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 Wednesday, 18th May, 2022: 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, 2022. b. Statement of Assets and Liabilities as on March 31, 2022. The copy of the same is enclosed. The Meeting commenced at 03.15 p.m. and concluded at 03:45 p.m. Kindly take it on your record.18-05-2022
SHAH FOODS LTD. - 519031 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 18Th May, 2022 And Submission Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2022.
Pursuant to Regulation 30 read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended form 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 Wednesday, 18th May, 2022: 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, 2022. b. Statement of Assets and Liabilities as on March 31, 2022. The copy of the same is enclosed. The Meeting commenced at 03.15 p.m. and concluded at 03:45 p.m. Kindly take it on your record.18-05-2022
SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Intimation For Board Meeting To Announce The Audited Financial Results For The Quarter And Year Ended 31St March, 2022.
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,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 Wednesday, 18th May, 2022 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, 2022. 2. To consider any other matter with the permission of the Chair. ln view of the said meetings, trading window of the Company which is closed effective from April 1, 2022 shall remain closed till 48 hours after the declaration of financial results. This is for your information and record.12-05-2022
SHAH FOODS LTD. - 519031 - Compliance Certificate Of Practicing Company Secretary Under Regulation 40(9) For The Year Ended On 31St March, 2022.
Pursuant to Regulation 40(9] of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2075, Please find enclosed herewith the Compliance Certificate received from Practicing Company Secretary for the Year ended on 31st March, 2022. Kindly take on your records.20-04-2022
SHAH FOODS LTD. - 519031 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For 31St March 2022
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.15-04-2022