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Shah Foods

BSE: 519031|ISIN: INE455D01012|SECTOR: Food Processing
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Oct 18, 16:00
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Shah Foods is not listed on NSE
Announcements on Shah Foods

11th-Oct-2017 19:45Source: BSE

Shah Foods- Regulation 13(3) Statement Grievance Redressal Mechanism As Per SEBI
(Listing Obligations &Amp; Disclosure Requirements) Regulations, 2015.

Regulation 13(3) Statement Grievance Redressal Mechanism as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and enclose Statement Grievance Redressal Mechanism for the quart...

4th-Oct-2017 18:03Source: BSE

Shah Foods- Regulation 40(9)- Certificate From Practicing Company Secretary As On 30/09/2017

We enclose a Certificate from a Practicing Company Secretary as regards Transfer of Securities of the Company during the Period 01/04/2017 to 30/09/2017. This is submitted pursuant to Regulation 40(9)...

3rd-Oct-2017 12:53Source: BSE

Shah Foods- Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Shah Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly

26th-Sep-2017 13:28Source: BSE

Shah Foods- VOTING RESULTS

DETAILS OF VOTING RESULTS IN RESPECT OF THE 35th ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO REGULATION 44(3) OF SEBI (LODR) REGULATIONS, 2015

26th-Sep-2017 13:14Source: BSE

Shah Foods- Scrutinizer's Report

Combined Report on E- Voting and Poll on the resolutions proposed at 35th AGM held on Saturday, 23rd day of September, 2017, at 11.00.

26th-Sep-2017 12:59Source: BSE

Shah Foods- Outcome of AGM

Proceedings of the Annual General Meeting of the Company held at Chhatral, Kalol, Mehsana Highway, Tal: Kalol, Dist. Gandhinagar, Gujarat-382729 on Saturday, 23rd September, 2017, at 11.00 a.m.

18th-Aug-2017 13:26Source: BSE

Shah Foods- Fixes Book Closure for AGM (Cut-off date for e-voting)

Shah Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpos...

17th-Aug-2017 11:16Source: BSE

Shah Foods- Fixes Book Closure For AGM (E-Voting)

Shah Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpos...

5th-Aug-2017 13:10Source: BSE

Shah Foods- Financial Result & Limited Review For Quarter Ended On June, 2017

The unaudited results were approved by the Audit committee and the Board of Directors of the Company in their meeting held on Saturday, 5th August 2017 along with limited review certificate.

19th-Jul-2017 16:20Source: BSE

Shah Foods- Intimation Of Board Meeting To Announce Results For Quarter Ending 30-06-2017.

The Board of Directors of the Company will meet on Saturday, 05/08/2017 to approve and take on record the un-audited results with limited review certificate for the Quarter ended on 30/06/2017 as per ...

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