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SHAH FOODS LTD. - 519031 - Intimation Regarding Annual General Meeting And Book Closure

 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the 41st Annual General Meeting of the Company will be held on September 16, 2023 at 12.00 Noon through VC/ OAVM. The Register of Members and Transfer Book will remain close from September 10, 2023 to September 16, 2023(both days inclusive). The cut off date for e voting is September 09, 2023. The e voting shall be activated from September 13, 2023 at 09.00 AM to September 15, 2023 at 05.00 PM.
16-08-2023
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SHAH FOODS LTD. - 519031 - Reg. 34 (1) Annual Report.

 Submission of Annual Report under Regulation 34 of the SEBI (LODR) Regulations, 2015
16-08-2023
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SHAH FOODS LTD. - 519031 - Board Meeting Outcome for Notice Calling Annual General Meeting Of The Company For The Year Ended March 2023.

 Confirm the 41st (Forty First) Annual General Meeting of the Shareholders of M/s. Shah Foods Limited on Saturday, September 16, 2023 at 12:00 Noon through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) for which purpose the Registered Office of the Company situated at Block No. 453/1, Chhatral, Kalol - Mehsana Highway, Taluka- Kalol, Gandhinagar - 382729 shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made thereat. The Register of members and Transfer Book will remain close from September 10, 2023 to September 16, 2023 (both days inclusive). The cut-off date for e-voting is September 09, 2023.
14-08-2023
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SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Conducting Board Meeting On Monday, August 14, 2023.

 SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We refer Regulation 29(1)(a) of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 as amended from time to time, we would like to inform that the Board of Directors' meeting is to be scheduled on Monday, 14th August, 2023 for the purpose of following matters: a) To fix the date of 41st Annual General Meeting ('AGM') as Saturday, September 16, 2023 (Through Video Conference/ Other Audio-Visual Mode). b) To approve the Director's Report and AGM Notice. c) To note the Casual Vacancy by resignation of Statutory Auditors. d) To appoint New Auditors as the Statutory Auditors of the Company. e) Any other matter with the permission of the Chair.
05-08-2023
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SHAH FOODS LTD. - 519031 - Offer Opening Public Announcement

 GYR Capital Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") and Corrigendum to the Detailed Public Statement for the attention of the public shareholders of Shah Foods Ltd ("Target Company").
02-08-2023
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SHAH FOODS LTD. - 519031 - Newspaper publication of IDC Recommendations

 GYR Capital Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of newspaper cutting of the IDC Recommendations,to the Public Shareholders of Shah Foods Ltd ("Target Company").
31-07-2023
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SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the regulation 47 of SEBI (lodr), 2015, kindly find enclosed copies of unaudited standalone financial results of the company for the quarter ended june 30, 2023 published in the newspapers on 25th july, 2023: 1. The newsline (Gujarati) 2. Chanakya ni Pothi (English)
27-07-2023
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SHAH FOODS LTD. - 519031 - Letter of Offer

 GYR Capital Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Shah Foods Ltd ("Target Company").
25-07-2023
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SHAH FOODS LTD. - 519031 - Unaudited Standalone Financial Results With Limited Review Certificate For The Quarter Ended On 30Th June, 2023

 This is to inform you that, the Board of Directors of the Company at its meeting held on Monday 24th july, 2023 at the registered office of the company inter alia considered and approved the following: 1. Pursuant to regulation 30 and 33 of SEBI (LODR), 2015 unaudited financial results (standalone) for the quarter ended on June 30, 2023 as reviewed by the audit committee. The Statutory auditors has also carried out the limited review on Unaudited Standalone Financial results for the quarter ended on 30th june, 2023. 2. The copy of the result and limited review report are enclosed for your information and record, as per the said regulation. The meeting commenced at 03.00 pm and concluded at 03.30pm.
25-07-2023
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SHAH FOODS LTD. - 519031 - Board Meeting Outcome for Unaudited Standalone Financial Results With Limited Review Certificate For The Quarter Ended On 30Th June 2023

 This is to inform you that, the Board of Directors of the Company at its meeting held on Monday, 24th day of July, 2023 at the Registered Office of the Company inter alia considered & approved the following: 1. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015, Unaudited Financial Results (Standalone) for the quarter ended on June 30, 2023 as reviewed by audit committee. The Statutory Auditors have also carried out a limited review on Unaudited Standalone Financial Results for the quarter ended on June 30, 2023. 2. The copy of the Result and Limited Review Certificate are enclosed for your information and record, as per said regulations. The Meeting commenced at 03.00 pm and concluded at 3.30 pm.
24-07-2023
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