SHAH FOODS LTD. - 519031 - Regulation 40(9) - Certificate From Practicing Company Secretary As On 31/03/2020
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH 2020. SHAH FOODS LTD. - 519031 - Statement Of Investor Complaints For The Quarter Ended March 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 Shah Foods Ltd - 519031 - Unaudited Financial Results With Limited Review Certificate For The Quarter Ended On 31.12.2019
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015, Unaudited Financial Results (Standalone) for the quarter ended on December 31, 2019 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the quarter ended on December 31,2019. Shah Foods Ltd - 519031 - Board Meeting Intimation for Regulation 33 Of The SEBI Listing Regulations 2015 (LODR) For The Quarter Ended 31/12/2019.
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would like to inform that the Board of Directors of the Company will meet on 7th day of February, 2020 to approve and take on record the Un-audited results with limited review certificate of the Company for the quarter ended 31/12/2019. Shah Foods Ltd - 519031 - Shareholding for the Period Ended December 31, 2019
Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here SHAH FOODS LTD. - 519031 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
the Board of Directors of the Company at its meeting held on Monday, 11th November, 2019 at the Registered Office of the Company inter alia considered & approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Unaudited Financial Results (Standalone) for the quarter / half year ended on September 30, 2019 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the quarter / half year ended on September 30, 2019. 2. Resignation of Ms. Drashti Laxmikant Solanki (ACS: 42697) from the post of Company Secretary and Compliance Officer. SHAH FOODS LTD. - 519031 - Outcome of Board Meeting
the Board of Directors of the Company at its meeting held on Monday, 11th November, 2019 at the Registered Office of the Company inter alia considered & approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Unaudited Financial Results (Standalone) for the quarter / half year ended on September 30, 2019 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the quarter / half year ended on September 30, 2019. 2. Resignation of Ms. Drashti Laxmikant Solanki (ACS: 42697) from the post of Company Secretary and Compliance Officer. SHAH FOODS LTD. - 519031 - Unaudited Financial Results (Standalone) For The Quarter / Half Year Ended On September 30, 2019
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015, Unaudited Financial Results (Standalone) for the quarter / half year ended on September 30, 2019 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the quarter / half year ended on September 30, 2019. SHAH FOODS LTD. - 519031 - Shareholding for the Period Ended September 30, 2019
Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here