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Shah Foods | AGM/EGM > Food Processing > Meetings of Shah Foods - BSE: 519031, NSE: N.A
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Shah Foods

BSE: 519031|ISIN: INE455D01012|SECTOR: Food Processing
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AGM/EGM Summary

The last AGM of Shah Foods was held on September 28, 2019. The book closure was from September 21, 2019 to September 28, 2019.

AGM/EGM (Shah Foods)

Announcement
Date
Purpose Date Book Closure Remarks
From To
27-08-2019 AGM 28-09-2019 21-09-2019 28-09-2019 -
30-08-2018 AGM 22-09-2018 14-09-2018 22-09-2018 -
17-08-2017 AGM 23-09-2017 16-09-2017 23-09-2017 -
23-08-2016 AGM 24-09-2016 17-09-2016 24-09-2016 -
05-08-2015 AGM 19-09-2015 12-09-2015 19-09-2015 -
05-08-2014 AGM 20-09-2014 13-09-2014 20-09-2014 -
16-08-2013 AGM 21-09-2013 14-09-2013 21-09-2013 -
30-07-2012 AGM 22-09-2012 15-09-2012 22-09-2012 -
29-07-2011 AGM 17-09-2011 10-09-2011 17-09-2011 -
29-07-2010 AGM 18-09-2010 11-09-2010 18-09-2010 Rs.1.00 per share(10%)Dividend
29-06-2009 AGM 19-09-2009 12-09-2009 19-09-2009 10% Dividend
31-07-2008 AGM 20-09-2008 13-09-2008 20-09-2008 10% Dividend
08-04-2008 EGM 01-05-2008 - - To fill the casual vacancy caused by resignation of statutory auditors of the Company for the financial year 2007-08.
28-08-2007 AGM - 29-09-2007 05-10-2007 -
20-07-2006 AGM 26-08-2006 21-08-2006 26-08-2006 -
27-06-2005 AGM 06-08-2005 01-08-2005 06-08-2005 -
20-07-2004 AGM 21-08-2004 21-08-2004 27-08-2004 -
22-07-2003 AGM 23-08-2003 23-08-2003 29-08-2003 -
14-08-2002 AGM 31-08-2002 27-08-2002 03-09-2002 Nil Dividend
22-07-2002 AGM 31-08-2002 27-08-2002 03-09-2002 Nil Dividend
11-07-2001 AGM 25-08-2001 25-08-2001 31-08-2001 -
25-05-2000 AGM 05-08-2000 01-08-2000 08-08-2000 (Revised)
25-06-1999 AGM - 23-08-1999 28-08-1999 -
Source : Dion Global Solutions Limited
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