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SHAH FOODS LTD. - 519031 - Outcome Of Meeting

 Pursuant to Regulation 30, read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following decisions have been taken at the Meeting of the Board of Directors of the Company held today: 1. On the recommendation of the Audit Committee, the Board of Directors has approved: a. Audited Standalone Financial Results for the quarter/ year ended on March 31, 2021. b. Statement of Assets and Liabilities as on March 31, 2021. The copy of the same is enclosed. 2. Declaration of CFO regarding unmodified Opinion on the aforesaid Financial Results is attached. The Meeting commenced at 03.30 p.m. and concluded at 4:00 p.m. Kindly take it on your record.
29-06-2021
Bigul

Shah Foods Ltd - 519031 - OUTCOME OF THE MEETING FOR FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2021

 Pursuant to Regulation 30, read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following decisions have been taken at the Meeting of the Board of Directors of the Company held today: 1. On the recommendation of the Audit Committee, the Board of Directors has approved: a. Audited Standalone Financial Results for the quarter/ year ended on March 31, 2021. b. Statement of Assets and Liabilities as on March 31, 2021. The copy of the same is enclosed. 2. Declaration of CFO regarding unmodified Opinion on the aforesaid Financial Results is attached. Kindly take it on your record.
29-06-2021
Bigul

Shah Foods Ltd - 519031 - Board Meeting Intimation for Intimation For Board Meeting To Announce Result For The Quarter & Year Ended 31/03/2021.

 SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. And take on record the Audited results of the Company for the quarter and year ended March 31, 2021. 2. To consider any other matter with the permission of the Chair.
10-06-2021
Bigul

SHAH FOODS LTD. - 519031 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 read with BSE Circular dated 09th May, 2019 is not applicable to our Company. Further, we would like to clarify that our Company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to the listed entities having paid up Equity Share Capital not exceeding Rs. 10 Crores and Net Worth not exceeding Rs. 25 Crores as on the last day of previous financial year. Hence, our company is exempted under Regulation 15(2) of SEBI (LODR) Regulation 2015 and consequently the company is also exempted from submitting the Annual Compliance Report for the year ended 31st March, 2021 to the Stock Exchange.
16-04-2021
Bigul

SHAH FOODS LTD. - 519031 - Compliance Certificate Of Practising Company Secretary Under Regulation 40 (9) For The Half Year Ended On 31St March, 2021.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Compliance Certificate received from Practicing Company Secretary for the Half Year ended on 31st March, 2021.
14-04-2021
Bigul

Shah Foods Ltd - 519031 - Shareholding for the Period Ended March 31, 2021

 Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
Bigul

SHAH FOODS LTD. - 519031 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2021
Bigul

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 31st March, 2021.
13-04-2021
Bigul

Shah Foods Ltd - 519031 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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.
13-04-2021
Bigul

SHAH FOODS LTD. - 519031 - Outcome Of Board Meeting Held On Thursday, 04Th February, 2021.

 This is to inform you that, the Board of Directors of the Company at its meeting held on Thursday, 04deg" February, 2021at 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 December 31, 2020 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the quarter ended on December31, 2020. 2. The copy of the Result and Limited Review Certificate are enclosed for your information and record, as per said regulations.
04-02-2021
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