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SHAH FOODS LTD. - 519031 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Omprakash Bhandari
22-05-2024
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SHAH FOODS LTD. - 519031 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Bhandari
22-05-2024
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SHAH FOODS LTD. - 519031 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indu Omprakash Bhandari
22-05-2024
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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Board Meeting Intimation For Financial Results & Other Matters

SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve (1) To consider and approval of Audited standalone financial results for the quarter and year ended March 31, 2024. (2) To appoint Mr. NITINBHAI RAMANLAL BHAVSAR (DIN 01608763) as an Additional Director of the company. (3) To resign Mr. RAJESH CHINUBHAI SUTARIA (DIN 02102686) as an Independent Director of the company. (4) To appoint Mr. MANAN RAJESH PATEL as CFO of the company. (5) Any other business with the permission of the chair.
21-05-2024
Bigul

SHAH FOODS LTD. - 519031 - Certificate Under Clause 40 (9) Of The SEBI LODR Regulation 2015

certification under clause 40 (9) of the SEBI LODR Regulation 2015
30-04-2024
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SHAH FOODS LTD. - 519031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depository and Participants )Regulations ,2018 for the quarter ender 31-03-2024
24-04-2024
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SHAH FOODS LTD. - 519031 - Intimation Under Regulation 30 Read With Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments

Intimation under Regulation 30 read with Regulation 31A of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 and amendments - Submission of Request from 13 previous Promoters for Reclassification
17-04-2024
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SHAH FOODS LTD. - 519031 - Closure of Trading Window

CLOSURE OF TRADING WINDOW FOR QUARTER ENDED 31/03/2024.
30-03-2024
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SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Resignation of Director

resignation of SUNIL PARIKH GAUTAM BHAI as director of the company.
20-03-2024
Bigul

SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

Resignation of PUSHPA JANAK SHAH as Managing director of the company.
20-03-2024
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