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SHAH FOODS LTD. - 519031 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Nirav shahDesignation :- Managing Director / Whole Time Director
11-07-2020
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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.
30-06-2020
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SHAH FOODS LTD. - 519031 - Outcome Of Board Meeting

outcome of board meeting pursuant to Regulation 30, read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
29-06-2020
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SHAH FOODS LTD. - 519031 - Revised Outcome APPOINTMENT OF COMPANY SECRETARY

Revised outcome PROFILE OF COMPANY SECRETARY
29-06-2020
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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Announcement Of Result For The Quarter & Year Ended 31/03/2020.

SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited results of the Company for the quarter and year ended March 31, 2020.
24-06-2020
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SHAH FOODS LTD. - 519031 - Outcome Of Board Meeting

Appointment of Ms. Hiral Ishan Dave as a Company Secretary and Compliance Officer.
22-06-2020
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SHAH FOODS LTD. - 519031 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Non Applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2020
19-06-2020
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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve The Appointment of Ms. Hiral Ishan Dave, as the Company Secretary cum Compliance Officer of the Company.
18-06-2020
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SHAH FOODS LTD. - 519031 - Shareholding for the Period Ended March 31, 2020

Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
16-05-2020
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