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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Postponement Of Board Meeting Dated 23Rd October, 2019

 SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve With reference to our earlier intimation dated 17th October, 2019 for Board Meeting dated 23rd October, 2019, intimate that due to unavoidable circumstances, the said meeting of the Board of Directors to be re - scheduled and held on Monday, 11th November, 2019.
23-10-2019
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SHAH FOODS LTD. - 519031 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 30.09.2019

 Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 30.09.2019 signed by Compliance Office & RTA of the Company.
18-10-2019
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Shah Foods Ltd - 519031 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER 2019.

 CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER 2019.
17-10-2019
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Shah Foods Ltd - 519031 - Statement Of Investor Complaints For The Quarter Ended September 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 JANAK SHAHDesignation :- Director
17-10-2019
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Shah Foods Ltd - 519031 - Board Meeting Intimation for Regulation 33 Result For The Half Year / Quarter Ended 30/09/2019.

 SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve the Board of Directors of the Company will meet on Wednesday, 23rd October, 2019 to approve and take on record the un-audited results with limited review certificate for the Half year / Quarter ended on 30/09/2019.
17-10-2019
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SHAH FOODS LTD. - 519031 - Outcome of Board Meeting

 This has reference to our intimation letter to BSE dated 27/09/2019, regarding the requests received from promoters for Re-classification of their name from Promoter and Promoter Group to Public, whereby the Board of Directors have approved (subject to the approval of the Members and BSE Limited and/ or such other approvals, if any, as may be required) the following Re-classification requests received under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the Listing Regulations'') from: 1. Mr. Bimal V. Shah 2. Mr. Sunil Panalal Shah 3. M/s. Sunil Panalal Shah HUF 4. Mrs. Nayana Sushil Shah 5. Mr. Chetan Sushil shah HUF 6. Miss Sudha Shah 7. Karan Shah 8. Miss Neha Kunal Vin Further, in accordance with Regulation 31A of the Listing Regulations, the Extract of the Minutes of the meeting of the Board of Directors of the Company approving the requests for re-classification as stated above are enclosed herewith.
04-10-2019
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Shah Foods Ltd - 519031 - Closure of Trading Window

 Trading window of the Company will remain close from 1st October, 2019 till the end of 48 hours from declaration of Financial Results, pursuant to Schedule B of SEBI (Prohibition of Insider Trading) regulation, 2015.
03-10-2019
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SHAH FOODS LTD. - 519031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR) Regulations, 2015 enclosed herewith the details of voting results inclusive of e-voting and poll conducted at the 37th Annual General Meeting of the Company held on Saturday, 28th Day of September 2019 at 11:00 a.m. at Block No. 453/1, Chhatral, Kalol, Mehsana Highway Road, Taluka Kalol, Dist. Gandhinagar, Gujarat -382729.
01-10-2019
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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 37th Annual General Meeting of the Company held on Saturday, September 28,2019.
30-09-2019
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Shah Foods Ltd - 519031 - Board Meeting Intimation for Intimation Of Request Received For Reclassification By Promoters Under Regulation 31A 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 04/10/2019 ,inter alia, to consider and approve With reference to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would to like to inform that the Board of Directors of the Company will meet on Friday, 04/10/2019 to analyse the requests of promoters for seeking reclassification from 'Promoter and Promoter Group' to 'Public' Category, approve the same and taken for the Shareholders' approval for the upcoming shareholders meeting.
27-09-2019
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