SHAH FOODS LTD. - 519031 - Shareholder Meeting / Postal Ballot-Outcome of EGM
proceedings of Extraordinary general meeting(EOGM) of the company held on Thursday 22nd February, 202422-02-2024
22-02-2024
SHAH FOODS LTD. - 519031 - Extra-Ordinary General Meeting (EOGM) Of The Members Of SHAH FOODS LIMITED On THURSDAY, 22ND Day Of FEBRUARY, 2024 At 12:00 Noon (IST)
Extra ordinary General meeting of (EOGM) of the Members of SHAH FOODS LIMITED will be held on THURSDAY, the 22ND Day of FEBRUARY, 2024 at 12:00 noon (IST), through video conferencing(vc) or other Audio visual means22-02-2024
SHAH FOODS LTD. - 519031 - Extra-Ordinary General Meeting (EOGM) Of The Members Of SHAH FOODS LIMITED Will Be Held On THURSDAY, The 22ND Day Of FEBRUARY, 2024 At 12:00 Noon (IST) At Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
Extra-ordinary General Meeting (EOGM) of the Members of SHAH FOODS LIMITED will be held on THURSDAY, THE 22ND Day of FEBRUARY,2024 at 12:00 noon (IST) at through video conferencing(VC)/ Other Audio Visual means (OAVM)/.20-02-2024
SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer w.e.f. 16.02.2024.16-02-2024
SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Cessation
Resignation of Company Secretary and Compliance officer of the Company w.e.f. 16.02.2024.16-02-2024
SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR), 2015 please find herewith enclosed copies of financial results of the Company for the quarter ended December 31,2023 published in the newspapers15-02-2024
SHAH FOODS LTD. - 519031 - Results-Delay in Financial Results
Unaudited Standalone Financial Results with limited Review Certificate for the Quarter ended on December 31,2023.14-02-2024
SHAH FOODS LTD. - 519031 - Board Meeting Outcome for OUTCOME OF BOARD MEETING ON MONDAY 12TH FEBRUARY 2024
1. Pursuant to Regulation 30 and 33 of SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015, unaudited Financial results (Standalone) for the quarter ended on December 31, 2023 reviewed by Audit Committee. The Statutory Auditors have also carried out a limited review of Unaudited Financial Results for the Results for the quarter ended on December 31, 2023. 2. The copy of the Results and Limited Review Certificate are enclosed for your information and record, as per said regulations.12-02-2024
SHAH FOODS LTD. - 519031 - Update on board meeting
The Board Meeting to be held on 12/02/2024 Stands Cancelled.09-02-2024
SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Board Meeting For Financial Results.
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve of Un-audited standalone financial results for the quarter ended December 31, 2023.02-02-2024