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Shah Foods

BSE: 519031|ISIN: INE455D01012|SECTOR: Food Processing
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VOLUME 95
Shah Foods is not listed on NSE
Mar 01
Chairman's Speech (Shah Foods) Year : Mar '11
Dear Shareholder, Sub: Green Initiative
 
 Ministry of Corporate Affairs (MCA) HAS LAUNCHED A Green Initiative
 in the Corporate Governance by allowing paperless compliances by the
 companies. MCA has issued circular nos. 17/2011, dated 21-04-2011 &
 18/2011, dated 29-04-2011 stating that the service of a notice/document
 by a company to its shareholders can now be made through electronics
 mode.
 
 In view of the above. Company proposes to henceforth send Annual Report
 (Audited Financial Statements, Directors'' Report, Auditors'' Report
 etc.) and documents such as the Notice of the Annual General Meeting,
 to the shareholders in Electronic Form to the email address registered
 with their Depository Participants/RTA of the company.
 
 Shareholders, who are holding shares in Electronic Form or physical
 form and not registered their email id in the records of the
 Depository/RTA of the company are requested to register their email
 address with Depository Participant/RTA of the company so as to
 facilitate the communication with you in the electronic mode.  However,
 in case you wish to receive the above communications/documents in
 physical form by post, you may inform us the details like, name. PAN
 No. , DP ID and client ID by registering with us by filling attached
 slip or by email at grievancescell@shahfoods.com or by letter before
 Sept. 30. 2011
 
 Those share holders who have not converted physical shares certificates
 into D-MAT, may please do so by sending them through your Depository
 Participants with requisition slip duly signed by all shareholders.
 ISIN number of the company with Share Depository is INE455D01012.
 
 We are pleased to inform you that the website of your company is under
 construction and shall be launched very shortly. The URL for the
 website is www.shahfoods.coin you shall be able to view investor''s
 information like share holding pattern, company results and
 announcements etc, shall be uploaded on the website time to time for
 your benefit.
 
 We at Shah Foods appreciate the Green Initiative taken by MCA and
 trust you would help implementing the e-governance initiatives of the
 Government.
 
 Thanking you,
 
 Yours faithfully,
 
 For Shah Foods Limited
 
 Vice Chairman
 
 
 
 
 
Source : Dion Global Solutions Limited
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