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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.
26-08-2021
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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
16-08-2021
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SHAH FOODS LTD. - 519031 - Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Financial Results With Limited Review Certificate For The Quarter Ended On 30.06.2021

 The Board of Directors of the Company at its meeting held on Tuesday, 10th day of August, 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 quarter ended on June 30, 2021 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, 2021. 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.
10-08-2021
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Shah Foods Ltd - 519031 - Board Meeting Intimation for Intimation For Board Meeting To Announce Result For The Quarter Ended 30/06/2021

 SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve We refer Regulation 29 (1) (a) of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Tuesday, 10th August, 2021 for the purpose of following matters: 1. To approve and take on record the Unaudited results of the Company for the quarter ended June 30, 2021. 2. To consider any other matter with the permission of the Chair.
30-07-2021
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SHAH FOODS LTD. - 519031 - SHAH FOODS LIMITED - Intimation Of Appointment Of Secretarial Auditor Of The Company For The Financial Year 2021-22

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015, we hereby inform you that the Board of Directors have vide resolution dated June 29, 2021, appointed M/s. GKV & Associates, Practicing Company Secretaries, (CP No.19866) as a Secretarial Auditors of the Company to conduct Secretarial audit for the Financial Year 2021-22.
19-07-2021
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Shah Foods Ltd - 519031 - Shareholding for the Period Ended June 30, 2021

 Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Shah Foods Ltd - 519031 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2021
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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 Bigshare Services Private Limited, the Registrar and Transfer Agent of the Company for the period ended on 30th June, 2021. Kindly take on your record.
09-07-2021
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Shah Foods Ltd - 519031 - Disclosure Under Regulation 23 (9) Of SEBI (LODR)

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for annual results for the financial year ended March 31, 2021.
09-07-2021
Bigul

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
07-07-2021
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