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SHAH FOODS LTD. - 519031 - Closure of Trading Window

 Pursuant to clarification received by NSE (basis their discussion with SEBI) through their letter reference number NSE/CML/2019/11 dated April 02, 2019, the trading window for dealing in the shares of the Company by its designated persons is being closed with immediate effect from April 03, 2019. The trading window will open 48 hours after the announcement / declaration of the audited financial results of the Company for the quarter and financial year ended March 31, 2019. Kindly take this information on your record.
04-04-2019
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Shah Foods Ltd - 519031 - Pursuant To Regulation 8(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015, We Are Enclosing Herewith Amended "Code Of Practices And Procedure For Fair Disclosure Of Unpublished Price Sensitive Information" As Approved And Adopted By The Board Of Directors Of The Company. Kindly Take It On Your Record.

 Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith amended "Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information" as approved and adopted by the Board of Directors of the Company. Kindly take it on your record.
03-04-2019
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SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Appointment of Mr. Malav Jashwantlal Shah (DIN: 00066829) as a director (Independent) w.e.f. 28th march, 2019 and Mr. Sunil Gautambhai Parikh (DIN: 08403488) as a director (Independent) w.e.f. 28th march, 2019 for a tenure of 5 years. The Brief Profile of Mr. Malav Jashwantlal Shah and Mr. Sunil Gautambhai Parikh is attached herewith. 2. Resignation of Mr. Hemant Asarpota Morlidhar and Mr. Shrichand Rambriksh Kahar, directors of the company with effect from 28th March, 2019
28-03-2019
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SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. Hemant Asarpota Morlidhar and Mr. Shrichand Rambriksh Kahar, directors of the company with effect from 28th March, 2019
28-03-2019
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SHAH FOODS LTD. - 519031 - Outcome of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation2015, we wish to inform you that the Board of Directors in its meeting held on 28th March, 2019, the following businesses were undertaken: 1. Appointment of Mr. Malav Jashwantlal Shah (DIN: 00066829) as a director (Independent) w.e.f. 28th march, 2019 and Mr. Sunil Gautambhai Parikh (DIN: 08403488) as a director (Independent) w.e.f. 28th march, 2019 for a tenure of 5 years. 2. Resignation of Mr. Hemant Asarpota Morlidhar and Mr. Shrichand Rambriksh Kahar, directors of the company with effect from 28th March, 2019.
28-03-2019
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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 Board of Directors of the Company has, at its meeting held on 01.03.2019. The following resolutions were undertaken: 1. Appointed Ms. Drashti Laxmikant Solanki (ACS: 42697) as a Company Secretary and Compliance Officer. Kindly take the same on your record and update the Corp. Information accordingly.
01-03-2019
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Shah Foods Ltd - 519031 - Clarification Sought on Price Movement

 The Exchange has sought clarification from Shah Foods Ltd on February 22, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-02-2019
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Shah Foods Ltd - 519031 - Unaudited Financial Results For The Quarter Ended On 31.12.2018

 Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit that the Board of Directors of the Company has considered and approved Unaudited Financial Result for the Quarter ended on 31st day of December, 2018 on 05/02/2019.
05-02-2019
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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Regulation 33 Quarterly Result For The Quarter Ended 31/12/2018

 SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve To consider and approve the un-audited financial results with limited review certificate for the Quarter ended on 31/12/2018.
25-01-2019
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SHAH FOODS LTD. - 519031 - Shareholding for the Period Ended December 31, 2018

 Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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