SHAH FOODS LTD. - 519031 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 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, 2022 until 48 hours after the declaration of un - audited financial results of the Company for the 3rd quarter ended on 31st December, 2021. SHAH FOODS LTD. - 519031 - Disclosure Under Regulation 23 (9) Of SEBI (Listing Obligations & Disclosure Requirements)
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for standalone results basis for the period ended on September 30, 2021 in the format specified in the relevant accounting standard. Kindly take on your record. 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 September 30, 2021 published in the following newspapers dated on 30.10.2021: 1. The Newsline (Gujarati) 2. Chanakya ni Pothi (English) Kindly take it on your record. Shah Foods Ltd - 519031 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 28Th Day Of September, 2021
The Board of Directors of the Company at its meeting held on Thursday, 28th day of September, 2021 at the Registered Office of the Company inter alia considered & approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Unaudited Financial Results (Standalone) for the half year/ quarter ended on September 30, 2021 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the half year/ quarter ended on September 30, 2021. 2. The copy of the Result and Limited Review Certificate are enclosed for your information and record, as per said regulations. Shah Foods Ltd - 519031 - Board Meeting Intimation for Regulation 33 Of The SEBI Listing Regulations 2015 (LODR) For The Quarter Ended 30/09/2021.
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve 1. the Un-audited results with limited review certificate of the Company for the half year/ quarter ended 30/09/2021. 2. Any other business with the permission of the chair. This is for your information and record. 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 30th September, 2021. Shah Foods Ltd - 519031 - Shareholding for the Period Ended September 30, 2021
Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here SHAH FOODS LTD. - 519031 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Shah Foods Ltd - 519031 - Closure of Trading Window
Intimation regarding Closure of Trading Window [SEBI (Prohibition of Insider Trading), Regulations, 2015].