Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shah Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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.
I, Ishan Shah, Proprietor of I. P. Shah & Associate, Advocate, Ahmedabad, have been appointed as a scrutinizer by the Board in its meeting held on 06/08/2018 for the purpose of scrutinizing the remote e-voting and voting under the provisions of Section 108 & 109 of the Companies Act, 2013 (the 2013 Act) read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, on the resolutions contained in the notice to the 36th Annual... Annual General Meeting And Book Closure Of The Company
We are pleased to inform you that the 36th Annual General Meeting of the shareholders of Shah Foods Ltd. will be held on Saturday, 22nd September, 2018 at 11.00 a.m. at the Registered Office of the Company and the Register of members and Transfer Book will remain close from Friday, 14th September, 2018 to Saturday, 22nd September, 2018 (both days inclusive). The cut-off date for e-voting is 14th September, 2018. Results- Financial Results 08062018.
The unaudited results were approved by the Audit committee and the Board of Directors of the Company in their meeting held on Monday, 6th August 2018 along with limited review certificate. Board Meeting On August 6Th, 2017.
Board of Directors of the Company will meet on August 6th, 2017 to approve and take on record un-audited results with Limited Review Certificate for the Quarter ended on 30-06-2018. Shareholding for the Period Ended June 30, 2018
Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Corporate Action-Board approves Dividend
Shah Foods Limited has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommended final dividend of Rs.1.00/- (10%) per share, subject to approval of shareholder in ensuing Annual General Meeting. Announcement under Regulation 30 (LODR)-Dividend Updates
The Board has recommended final dividend of Rs.1.00/- (10%) per share, subject to approval of shareholder in ensuing Annual General Meeting Outcome Of Board Meeting
Pursuant to Regulation 30, read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,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:...