SHAH FOODS LTD. - 519031 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Annual Secretarial Compliance Report for the year ended 31st March, 202213-04-2022
13-04-2022
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 31st March, 2022.10-04-2022
SHAH FOODS LTD. - 519031 - Statement Of Investor Complaints For The Quarter Ended March 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 Director10-04-2022
SHAH FOODS LTD. - 519031 - Closure of Trading Window
Closure of Trading Window SEBI (Prohibition of Insider Trading), Regulations, 201530-03-2022
SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF COPIES OF NEWSPAPER ADVERTISEMENT REGARDING FINANCIAL RESULT FOR THE THIRD QUARTER ENDED DECEMBER 31, 202117-02-2022
SHAH FOODS LTD. - 519031 - Un-Audited Standalone Financial Results Along With The Limited Review Certificate For The Third Quarter Ended On 31.12.2021
This is to inform you that, the Board of Directors of the Company at its meeting held on Tuesday, 08th day of February, 2022 inter alia considered & approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Unaudited Standalone Financial Results for the third quarter ended on December 31, 2021 as reviewed by audit committee. The Statutory Auditors of the Company, M/s. Suresh R. Shah & Associates have carried out the Limited Review on Unaudited Financial Results for the third quarter ended on December 31, 2021. 2. The copy of the Un - audited Standalone Financial Results and the Limited Review Certificate issued by the Statutory Auditors of the Company, M/s. Suresh R. Shah & Associates, enclosed herewith for your information and record, as per said regulations. Kindly take it on your record.08-02-2022
SHAH FOODS LTD. - 519031 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 08Th Day Of February, 2022
Un-audited Standalone Financial Results along with the Limited Review Certificate for the Third Quarter ended on 31.12.202108-02-2022
SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Regulation 29(2) Of The SEBI Listing Regulations 2015 (LODR) For The Quarter Ended 31St December, 2021
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,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 Tuesday, 08thday 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, 2021. 2. Any other business with the permission of the chair. This is for your information and record.29-01-2022
SHAH FOODS LTD. - 519031 - Shareholding for the Period Ended December 31, 2021
Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here21-01-2022
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 31ST December, 2021.12-01-2022