Shah Foods Ltd - 519031 - Non Applicability Of Annual Secretarial Compliance Report
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company.Further, Company shall comply with this regulation within 6 months from the date of applicability. Please take the same on your record. Shah Foods Ltd - 519031 - Outcome of Board Meeting
Dear Sir, Pursuant to Regulation 30, read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following decisions have been taken at the Meeting of the Board of Directors of the Company held today: 1. On the recommendation of the Audit Committee, the Board of Directors has approved: a) Audited Standalone Financial Results for the quarter/ year ended on March 31, 2019. b) Statement of Assets and Liabilities as on 31st March, 2019. The copy of the same is enclosed. 2. Declaration of CFO regarding unmodified Opinion on the aforesaid Financial Results is attached. SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve, Inter-Alia, The Audited Results Of The Company For The Quarter And Year Ended March 31, 2019.
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve SHAH FOODS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019,inter alia, to consider and approve the Audited results of the Company for the quarter and year ended March 31, 2019. Shah Foods Ltd - 519031 - Discontinue Of Works Contract With Britania Limited
This is to inform you that the Company is doing job work on contract basis with M/S Britania Industries Limited. The Company has received a letter from M/S Britania Industries Limited stating that the job work contract is terminated with effect from 30/06/2019. The Board of Directors of the Company have approached the concerned persons with M/s Britania Industries Limited and are trying their best to renew/continue the job work contract. Kindly take it on the record. Shah Foods Ltd - 519031 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH 2019.
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH 2019. Shah Foods Ltd - 519031 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31.03.2019
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. Kindly take note of the above. Shah Foods Ltd - 519031 - Shareholding for the Period Ended March 31, 2019
Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Shah Foods Ltd - 519031 - Statement Of Investor Complaints For The Quarter Ended March 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 - Outcome of Board Meeting
Pursuant to provision of Regulation 30 of the SEBI Listing Regulations 2015 (LODR), we wish to inform that the following decisions have been taken at the meeting of the Board of Directors of the Company held today: 1. The Board informed about the sad demise of Shri Janak Panalal Shah on 02/04/2019. The Board put on records his integrity, fairness, astute leadership, keen insight and prudent judgment as a member of the Board and it was acknowledged that he was well-recognized and respected by his colleagues. 2. Due to Sad demise of Shri Janak Panalal Shah, the Board of directors of the company has decided to appoint Mr. Pradip Ramanlal Shah as the Chief Financial Officer & Key managerial personnel (KMP) of the company with effect from 15.04.2019 in the place of Shri Janak Panalal Shah. The Board was briefed about his profile and thereafter his bio-data was placed before the Meeting and the Board considered his eligibility & experience. Kindly take the same on your record and update the Corp. Information accordingly.