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SHAH FOODS LTD. - 519031 - Intimation Regarding Request Letters Received From Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

The Company is in receipt of requests under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from the following Promoters of the Company for seeking Reclassification from 'Promoter and Promoter Group' to 'Public' Category: 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 In this regard, please find herewith attached requests received by the Company from the above mentioned Promoters. The Company is not registered with any other stock exchanges, except Bombay Stock Exchange(BSE). The above reclassification shall be subject to the approval of Board of Directors, Members of the Company and BSE Limited. Kindly take the above information on record. Thanking you.
27-09-2019
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SHAH FOODS LTD. - 519031 - Annual Report 2018-19

We are pleased to inform you that the 36th Annual General Meeting of the shareholders of Shah Foods Ltd. will be held on Saturday, 28th September, 2019 at 11.00 a.m. at the Registered Office of the Company and the Register of members and Transfer Book will remain close from Saturday, 21st September, 2019 to Saturday, 28th September, 2019 (both days inclusive). The cut-off date for e-voting is 20th September, 2019.
11-09-2019
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Shah Foods Ltd - 519031 - Annual General Meeting And Book Closure Of The Company

The 37th Annual General Meeting of the Shareholders of Shah Foods Ltd. will be held on Saturday, 28th September, 2019 at 11.00 a.m. at the Registered Office of the Company and the Register of members and Transfer Book will remain close from Saturday, 21st September, 2019 to Saturday, 28th September, 2019 (both days inclusive). The cut-off date for e-voting is 20th September, 2019
27-08-2019
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SHAH FOODS LTD. - 519031 - Outcome Of Board Meeting With Unaudited Financial Results And Limited Review Certificate.

The Board of Directors of the Company has considered and approved Unaudited Financial Result for the Quarter ended on 30th day of June, 2019 on O5/08/2019.
05-08-2019
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Shah Foods Ltd - 519031 - Board Meeting Intimation for Quarterly Result For The Quarter Ended 30/06/2019

SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve The Board of Directors of the Company will meet on Monday, 05/08/2019 to approve and take on record the un-audited results with limited review certificate for the Quarter ended on 30/06/2019.
30-07-2019
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SHAH FOODS LTD. - 519031 - Shareholding for the Period Ended June 30, 2019

Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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SHAH FOODS LTD. - 519031 - Statement Of Investor Complaints For The Quarter Ended June 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 SHAH Designation :- Director
12-07-2019
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SHAH FOODS LTD. - 519031 - Outcome of Board Meeting

This is to inform you that,the Board of Director of the Company Shah Foods Ltd. at its meeting held on 29/06/2019 inter alia considered & approved the business as enclosed
02-07-2019
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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Termination Notice By Britannia, Termination Of Employees And Settlement, Convening An Extraordinary General Meeting.

SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve termination notice by Britannia, termination of employees and settlement, convening an Extraordinary General Meeting.
24-06-2019
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SHAH FOODS LTD. - 519031 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed the disclosure of Related Party Transactions on a standalone basis, in the format specified in the accounting standards for the half year ended 31st March, 2019.
07-06-2019
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