Bigul

SHAH FOODS LTD. - 519031 - Board Meeting Intimation for Announcement Of The Un-Audited Standalone Financial Result For The Quarter Ended June 30, 2023.

SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,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, 24th July, 2023 for the purpose of following matters: 1. To approve and take on record the un audited standalone financial results of the Company for the quarter ended June 30, 2023. 2. To consider any other matter with the permission of the Chair. In view of the said meetings, trading window of the Company which is closed effective from July 1, 2023 shall remain closed till 48 hours after the declaration of un audited standalone financial results of the Company.
14-07-2023
Bigul

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

Certificate under regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the Quarter ended on 30th June, 2023.
13-07-2023
Bigul

SHAH FOODS LTD. - 519031 - Compliance-57 (5) : intimation after the end of quarter

Compliance as per the Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2023.
06-07-2023
Bigul

SHAH FOODS LTD. - 519031 - Closure of Trading Window

This is to inform that as per the Company''s Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading by Designed Persons and their immediate relatives framed pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in Equity Shares of the Company by the Designated Persons and their immediate relatives shall remain closed with effect from Saturday, 01st July, 2023 till 48 hours after the declaration of Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2023.
26-06-2023
Bigul

SHAH FOODS LTD. - 519031 - Submission Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2023 With Declaration.

Declaration pursuant to Regulation 33(3)(d) of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015.
14-06-2023
Bigul

SHAH FOODS LTD. - 519031 - Submission Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2023 With Declaration.

Declaration pursuant to Regulation 33(3)(d) of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015.
14-06-2023
Bigul

SHAH FOODS LTD. - 519031 - Draft Letter of Offer

GYR Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the equity shareholders of Shah Foods Ltd ("Target Company").
29-05-2023
Bigul

SHAH FOODS LTD. - 519031 - Detailed Public Statement

GYR Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and 4 read with Regulation 13(4) and other applicable Regulations of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the equity shareholders of Shah Foods Ltd ("Target Company").
22-05-2023
Bigul

SHAH FOODS LTD. - 519031 - Public Announcement

In continuation of our letter dated May 15, 2023. please find enclosed the public announcement issued by GYR Capital Advisors Private Limited ("Manager to the Offer") pursuant to 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") for the attention of the eligible Public Shareholders of Shah Foods Limited ("Target Company ").
15-05-2023
Bigul

SHAH FOODS LTD. - 519031 - Lntimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended ("SEBI LODR Regulations") By Shah Foods Limited (''Companv")

Mr. Amit Bhandari, Mr. Ankit Bhandari. Mrs. Hemakshi Manan Patel. Mrs. Indu Omprakash Bhandari. Mrs. Kirtiben Rajesh Kumar Patel, Mr. Manan Rajesh Patel, Mr. Omprakash Bhandari (The Acquirers) And M/s. Pradip P Shah HLIF, Mr. Pradip Panalal Shah, Sushil Panalal Shah HUF, Virendra Popatlal Shah, Bimal Virendra Shah, Shrichand Rambriksh Kahar, Sushil Panalal Shah, Nirav Janak Shah. Pushpa Janak Shah, Neha Kunal Vin, Kalpana Virendra Shah, Sudha Malkani Shah. Karan P Shah, Pradip Amrutlal Panchal ("The Sellers") have entered into a share purchase agreement dated May 15, 2023 ("SPA") whereby the Acquirer has agreed to purchase 2,92,400 fully paid-up equity shares of Rs. 10/- each, constituting 48.94% of the fully diluted voting share capital of the Company, from the Sellers, at a price of Rs. 100 per equity share ("Proposed Transaction"). To be continued as enclosure..
15-05-2023
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