SHAH FOODS LTD. - 519031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report of the 39th Annual General Meeting. SHAH FOODS LTD. - 519031 - Voting Results As Per Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With The Scrutinizer'S Report Of The 39Th Annual General Meeting.
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the 39th Annual General Meeting of the Company held on Thursday, 23 rd September, 2021 at 01.00 pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). SHAH FOODS LTD. - 519031 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shah Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHAH FOODS LTD. - 519031 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 23, 2021 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby enclose gist of the proceedings of the 39TH Annual General Meeting of the Company held on September 23, 2021 through video conferencing/ Other Audio Visual Means (VC/ OAVM). 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 30th August, 2021 informing members of the Company regarding conveying Annual General Meeting to be held on Thursday, September 23, 2021 at 01:00 pm 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. Shah Foods Ltd - 519031 - Reg. 34 (1) Annual Report
In terms of Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the soft copy of 39th Annual Report for the financial year 2020-21; which has sent electronically to those Members whose email address is registered with the Company, Registrar, Share Transfer Agent (RTA) and Depositories. Shah Foods Ltd - 519031 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Shah Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 23, 2021. SHAH FOODS LTD. - 519031 - Intimation For The 39Th Annual General Meeting (AGM) Of The Shareholders Of M/S. Shah Foods Ltd. Will Be Held On Thursday, September 23, 2021 At 01:00 PM Through Video Conferencing (VC) Or Other Audio-Visual Means (OAVM)
The 39th Annual General Meeting (AGM) of the Shareholders of M/s. Shah Foods Ltd. will be held on Thursday, September 23, 2021 at 01:00 noon through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) 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. The Register of members and Transfer Book will remain close from, Friday, September 17, 2021 to Thursday, September 23, 2021 (both days inclusive). The cut-off date for e-voting is Thursday, September 16, 2021. SHAH FOODS LTD. - 519031 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING - ANNOUNCEMENT OF AGM, BOOK CLOSURE AND E-VOTING DATES
The Board of Directors of the Company in its Meeting held on August 28, 2021 has inter alia: 1. Approved the Director''s Report; and AGM Notice. 2. Confirm the 39th Annual General Meeting of the Shareholders of M/s. Shah Foods Ltd. as on Thursday, September 23, 2021 at 01:00 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) 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. The meeting started on 03.00 pm and concluded on 04.00 pm. Shah Foods Ltd - 519031 - Board Meeting Intimation for Intimation Regarding Calling Of Board Meeting On Saturday, 28Th August, 2021
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,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, 28th August, 2021 to inter alia, consider and approve the following: a) To fix the date of 39th Annual General Meeting ('AGM') as September 23rd, 2021 (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.