Shah Foods Ltd - 519031 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Results - Financial Results For September 30, 2018.
Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held on Friday, 2nd November, 2018 at the Registered Office of the Company has approved the Standalone Unaudited Financial Results for the Quarter and half-year ended on September 30, 2018. Board Meeting Intimation for Board Meeting For Quarter And Half Year Ended 30-9-2018 On 02/11/2018.
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Board of Directors of the Company will meet on November 2nd, 2018 to approve and take on record un-audited results with Limited Review Certificate for the Quarter and half year ended on 30-09-2018. Compliances- Compliance Certificate For The Period Ended September, 2018.
Reg. 7(3) Compliance Certificate for the period ended September, 2018. Regulation 40(9)- Certificate From Practicing Company Secretary As On 30/09/2018
Regulation 40(9)- Certificate From Practicing Company Secretary As On 30/09/2018 Statement Of Investor Complaints For The Quarter Ended September 2018
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 Shareholding for the Period Ended September 30, 2018
Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Combined Report On E- Voting And Poll On The Resolutions Proposed At 36Th AGM Held On Saturday, 22nd Day Of September, 2018, At 11.00. VOTING RESULT
DETAILS OF VOTING RESULTS IN RESPECT OF THE 36th ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO REGULATION 44(3) OF SEBI (LODR) REGULATIONS, 2015 Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the Annual General Meeting of the Company held at Block No. 453/1, Chhatral, Kalol, Mehsana Highway, Tal: Kalol, Dist. Gandhinagar, Gujarat-382729 on Saturday, 22nd September, 2018, at 11.00 a.m.