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SHAH FOODS LTD. - 519031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended December 31, 2023.
20-01-2024
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SHAH FOODS LTD. - 519031 - Closure of Trading Window

CLOSURE OF TRADING WINDOW FOR QUARTER ENDED 31ST DECEMBER 2023
30-12-2023
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SHAH FOODS LTD. - 519031 - Unaudited Standalone Financial Results With Limited Review Certificate For The Half Year/ Quarter Ended On 30Th September, 2023

Unaudited Standalone Financial Results with Limited Review Report Certificate for the Half year /quarter ended on 30th September, 2023.
07-11-2023
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SHAH FOODS LTD. - 519031 - Board Meeting Outcome for Unaudited Standalone Financial Results With Limited Review Certificate For The Half Year/ Quarter Ended On 30Th September, 2023

This is to inform you that, the Board of Directors of the Company at its meeting held on Tuesday, 07th November, 2023 at the Registered Office of the Company inter alia considered & approved the following the subject matters as enclosed:
07-11-2023
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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Regulation 33 Of The SEBI Listing Regulations 2015 (LODR) For The Quarter And Half Year Ended 30Th September, 2023

SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Tuesday 07th November, 2023 to inter alia, consider and approve the following: 1. the un-audited results with limited review certificate of the Company for the half year/ quarter ended 30/09/2023. 2. Appointment of Mr. Manan Patel as the Additional Director of the Company. 3. Any other business with the permission of the Chair. This is for your information and record.
28-10-2023
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SHAH FOODS LTD. - 519031 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalpana Virendra Shah
20-10-2023
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SHAH FOODS LTD. - 519031 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bimal Virendra Shah
20-10-2023
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SHAH FOODS LTD. - 519031 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virendra Popatlal Shah
20-10-2023
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SHAH FOODS LTD. - 519031 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manan Rajesh Patel
20-10-2023
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SHAH FOODS LTD. - 519031 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemakshi Manan Patel
20-10-2023
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