Shah Foods Share Price

Shah Foods

CMP as on02-May-22 11:15

₹ 26.25
-1.35 -4.89%

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₹ 26.25

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Prev. Close

₹ 27.60

Day's Vol (shares)

₹ 40

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₹ 26.25
₹ 26.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-May-2022 - -
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 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 Wednesday 18th May 2022 for the purpose of following matters: 1 To approve and take on record the audited results of the Company for the quarter and year ended March 31 2022. 2. To consider any other matter with the permission of the Chair. ln view of the said meetings trading window of the Company which is closed effective from April 1 2022 shall remain closed till 48 hours after the declaration of financial results. This is for your information and record.
Board Meeting - 29-Jan-2022 - -
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to the Regulation 29(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the Board of Directors of the Company will meet on Tuesday 08thday of February 2022 to inter alia consider and approve the following: 1. the Un-audited standalone financial results with limited review certificate of the Company for the quarter ended 31st December 2021. 2. Any other business with the permission of the chair. This is for your information and record. Un-audited Standalone Financial Results along with the Limited Review Certificate for the Third Quarter ended on 31.12.2021 This is to inform you that, the Board of Directors of the Company at its meeting held on Tuesday, 08th day of February, 2022 inter alia considered & approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Unaudited Standalone Financial Results for the third quarter ended on December 31, 2021 as reviewed by audit committee. The Statutory Auditors of the Company, M/s. Suresh R. Shah & Associates have carried out the Limited Review on Unaudited Financial Results for the third quarter ended on December 31, 2021. 2. The copy of the Un - audited Standalone Financial Results and the Limited Review Certificate issued by the Statutory Auditors of the Company, M/s. Suresh R. Shah & Associates, enclosed herewith for your information and record, as per said regulations. Kindly take it on your record. (As per BSE Announcement Dated on 08/02/2022)
Board Meeting - 21-Oct-2021 - -
Quarterly Results SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve 1. the Un-audited results with limited review certificate of the Company for the half year/ quarter ended 30/09/2021. 2. Any other business with the permission of the chair. This is for your information and record. The Board of Directors of the Company at its meeting held on Thursday, 28th day of September, 2021 at the Registered Office of the Company inter alia considered & approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Unaudited Financial Results (Standalone) for the half year/ quarter ended on September 30, 2021 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the half year/ quarter ended on September 30, 2021. 2. The copy of the Result and Limited Review Certificate are enclosed for your information and record, as per said regulations. (As Per BSE Announcement Dated on 28.10.2021)
Board Meeting - 26-Aug-2021 - -
Inter alia, consider and approve the following: a) To fix the date of 39th Annual General Meeting (AGM) as September 23rd, 2021 (through Video Conference/ Other Audio-Visual Mode). b) To approve the Directors Report and AGM Notice. c) Any other matter with the permission of the chair. The Board of Directors of the Company in its Meeting held on August 28, 2021 has inter alia: 1. Approved the Directors Report; and AGM Notice. 2. Confirm the 39th Annual General Meeting of the Shareholders of M/s. Shah Foods Ltd. as on Thursday, September 23, 2021 at 01:00 PM 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 meeting started on 03.00 pm and concluded on 04.00 pm. (As Per BSE Announcement dated on 28.08.2021)
Board Meeting - 30-Jul-2021 - -
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve We refer Regulation 29 (1) (a) of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Tuesday, 10th August, 2021 for the purpose of following matters: 1. To approve and take on record the Unaudited results of the Company for the quarter ended June 30, 2021. 2. To consider any other matter with the permission of the Chair. The Board of Directors of the Company at its meeting held on Tuesday, 10th day of August, 2021 at the Registered Office of the Company inter alia considered & approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015, Unaudited Financial Results (Standalone) for the quarter ended on June 30, 2021 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the quarter ended on June 30, 2021. 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 03.30 p.m. and concluded at 4:00 p.m. (As Per BSE Announcement dated on 10.08.2021)
Board Meeting - 10-Jun-2021 - -
SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. And take on record the Audited results of the Company for the quarter and year ended March 31, 2021. 2. To consider any other matter with the permission of the Chair. Pursuant to Regulation 30, read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following decisions have been taken at the Meeting of the Board of Directors of the Company held today: 1. On the recommendation of the Audit Committee, the Board of Directors has approved: a. Audited Standalone Financial Results for the quarter/ year ended on March 31, 2021. b. Statement of Assets and Liabilities as on March 31, 2021. The copy of the same is enclosed. 2. Declaration of CFO regarding unmodified Opinion on the aforesaid Financial Results is attached. Kindly take it on your record. Pursuant to Regulation 30, read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following decisions have been taken at the Meeting of the Board of Directors of the Company held today: 1. On the recommendation of the Audit Committee, the Board of Directors has approved: a. Audited Standalone Financial Results for the quarter/ year ended on March 31, 2021. b. Statement of Assets and Liabilities as on March 31, 2021. The copy of the same is enclosed. 2. Declaration of CFO regarding unmodified Opinion on the aforesaid Financial Results is attached. The Meeting commenced at 03.30 p.m. and concluded at 4:00 p.m. Kindly take it on your record. (As per BSE Announcement Dated on 29/06/2021)
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