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SHAH FOODS LTD. - 519031 - OUTCOME OF THE BOARD MEETING: Announcement Of AGM, Book Closure & E - Voting Dates

 The Board of Directors of the Company in its Meeting held on September 3, 2020 has inter alia: 1. Approved the Director''s Report; and AGM Notice. 2. Confirm the 38th Annual General Meeting of the Shareholders of M/s. Shah Foods Ltd. as on Tuesday, 29th September, 2020 at 12.00 noon through Video Conferencing (VC) or 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. 3. 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. 4. 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
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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Intimation Regarding Calling Of Board Meeting On Thursday, 3Rd September,2020.

 SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve a) To fix the date of 38th Annual General Meeting ('AGM') as Tuesday, September 29th, 2020 (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.
01-09-2020
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SHAH FOODS LTD. - 519031 - Statement Of Investor Complaints For The Quarter Ended June 2020 (Revised)

 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 0101 Name of the Signatory :- Nirav shahDesignation :- Managing Director / Whole Time Director
13-08-2020
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SHAH FOODS LTD. - 519031 - Unaudited Financial Results With Limited Review Certificate For The Quarter Ended On 30.06.2020

 Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015, Unaudited financial Results (Standalone) for the quarter ended on June 30, 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 June 30,2020.
06-08-2020
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SHAH FOODS LTD. - 519031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018.
31-07-2020
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SHAH FOODS LTD. - 519031 - Disclosure Under Regulations 30(1) & 30(2) Of SEBI Takeover Regulations 2011 As On 31/03/2020

 Regulations 30(1) and 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
28-07-2020
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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Regulation 33 Of The SEBI Listing Regulations 2015 (LODR) For The Quarter Ended 30/06/2020

 SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Un-audited results with limited review certificate of the Company for the quarter ended 30/06/2020.
28-07-2020
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SHAH FOODS LTD. - 519031 - Disclosure Under Regulation 23 (9) Of SEBI (LODR) On Standalone Basis

 disclosure of Related Party Transactions for annual results for the financial year ended March 31, 2020.
23-07-2020
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SHAH FOODS LTD. - 519031 - Revised Outcome

 Revised outcome
21-07-2020
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SHAH FOODS LTD. - 519031 - Shareholding for the Period Ended June 30, 2020

 Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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