SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Regulation 33 Of The SEBI Listing Regulations 2015 (LODR) For The Quarter Ended 31/12/2020.
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve 1. the Un-audited results with limited review certificate of the Company for the quarter ended 31/12/2020. 2. Any other business with the permission of the chair. SHAH FOODS LTD. - 519031 - Shareholding for the Period Ended December 31, 2020
Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here SHAH FOODS LTD. - 519031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the period ended on 31st December, 2020. SHAH FOODS LTD. - 519031 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0110 Name of the Signatory :- NIRAV SHAHDesignation :- Managing Director / Whole Time Director SHAH FOODS LTD. - 519031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
SUBMISSION OF COPIES OF NEWSPAPER ADVERTISEMENT PURSUANT TO REGULATION 47 OF THE SEBI (LODR) REGULATIONS, 2015 SHAH FOODS LTD. - 519031 - Outcome Of Board Meeting
This is to inform you that, the Board of Directors of the Company at its meeting held on Wednesday, 04deg" day of November, 2020 at the Registered Office of the Companyinter 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, 2020 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, 2020 with cash flow statement. 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 Half Year/ Quarter Ended 30/09/2020.
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve 1. the Un-audited results with limited review certificate of the Company for the half year/ quarter ended 30/09/2020. 2. Any other business with the permission of the chair. SHAH FOODS LTD. - 519031 - Compliance Certificate Of Practising Company Secretary Under Regulation 40 (9) For The Half Year Ended On 30Th September, 2020.
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 30th September, 2020. Kindly take on your records. SHAH FOODS LTD. - 519031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the period ended on 30th September, 2020. SHAH FOODS LTD. - 519031 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 1010 Name of the Signatory :- NIRAV SHAHDesignation :- Managing Director / Whole Time Director