Annual report for Shah Foods Ltd. for FY-2018
29-05-2018
Board Meeting On Tuesday, 29Th May, 2018.
Board of Directors of the Company will meet on Tuesday, 29th May 2018 to approve and take on record the Audited results of the Company for the quarter and year ended March 31, 2018.18-05-2018
Shareholding for the Period Ended March 31, 2018
Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here16-04-2018
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2018.
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended On 31st March, 2018.12-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- Director11-04-2018
Regulation 40(9)- Certificate From Practicing Company Secretary As On 31/03/2018
Certificate from a Practicing Company Secretary as regards Transfer of Securities of the Company during the Period 01/10/2017 to 31/03/2018. This is submitted pursuant to Regulation 40(9) of the SEBI (LODR), 2015.06-04-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Company has appointed Mr. Kunal Asarpota as Non-Executive, Independent Director on 9th day of February, 2018 due to casual vacancy occurred due to death of Mr. Bhupendra Parikh on 21st day of December, 2017. Relevant Documents i.e Form DIR-12 of Mr. Kunal Asarpota filled with Registrar of Companies along with the death certificate of Mr. Bhupendra Parikh has been attached herewith.01-03-2018
Board Meeting-Outcome of Board Meeting
The Board of Directors in their meeting held on 09th February, 2018 approved Unaudited Financial Results of the Company for the quarter ended on 31st December, 2017 and copy attached along with Limited Review Report of the Auditors of the Company.09-02-2018
Regulation 29 Quarterly Result For The Quarter/Nine Months Ended On 31St December, 2017.
We refer Regulation 29 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Friday, 09/02/2018 to approve and take on record the un-audited results with limited review certificate for the Quarter/Nine Months ended on 31/12/2017.24-01-2018
Shareholding for the Period Ended December 31, 2017
Shah Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here12-01-2018