SHAH FOODS LTD. - 519031 - Shareholding for the Period Ended September 30, 2020
Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here14-10-2020
14-10-2020
SHAH FOODS LTD. - 519031 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For 30Th September, 2020.
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.14-10-2020
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 here01-10-2020
SHAH FOODS LTD. - 519031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the 38th Annual General Meeting of the Company held on Tuesday, 29th September, 2020 at 12.00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Company had appointed Shri Ishan Shah, an advocate as a Scrutinizer to scrutinize the e - voting process. The Scrutinizer's Report received from him has been attached herewith and the same has been uploaded on the Company's website i.e. www.shahfoods.com.01-10-2020
SHAH FOODS LTD. - 519031 - Closure of Trading Window
This is to inform that Trading Window for dealing in the Securities of the Company shall remain closed for all the Directors, Promoter -Promoter Group, Designated Persons etc. and their immediate Relatives of the Company from 01st October, 2020 until 48 hours after the declaration of unaudited financial results of the Company for the 2nd quarter ended on 30th September, 2020. Kindly take on your record.30-09-2020
SHAH FOODS LTD. - 519031 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby enclose gist of the proceedings of the 38th Annual General Meeting of the Company held on September 29, 2020 through video conferencing/ Other Audio Visual Means (VC/ OAVM).30-09-2020
SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Newspaper Publication
38th Annual General Meeting Convene on Tuesday, September 29, 2020 at 12:00 noon through Video Conference ("VC") /Other Audio Visual Means ("OAVM")07-09-2020
SHAH FOODS LTD. - 519031 - Reg. 34 (1) Annual Report
The 38th Annual General Meeting ("AGM") of Members of Shah Foods Limited will be held on Tuesday, September 29, 2020 at 12:00 noon through Video Conference ("VC") / 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 to transact the businesses, as set out in the Notice convening AGM.03-09-2020
SHAH FOODS LTD. - 519031 - Intimation For 38Th Annual General Meeting On Tuesday, September 29, 2020 At 12:00 Noon And Announcement Of Book Closure, Cut Off Date And E-Voting Date
The 38th Annual General Meeting ("AGM") of Members of Shah Foods Limited will be held on Tuesday, September 29, 2020 at 12:00 noon through Video Conference ("VC") / 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 to transact the businesses, as set out in the Notice convening AGM. The Register of members and Transfer Book will remain close from, Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive). The cut-off date for e-voting is Tuesday, September 22, 2020. E-voting for the purpose of AGM shall be activated from Saturday, September 26, 2020 (9.00 a.m. IST) to Monday, September 28, 2020 (5.00 p.m. IST).03-09-2020