Shah Foods Share Price

Shah Foods

CMP as on04-Jul-22 15:15

₹ 26.30
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₹ 26.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2021 28-Aug-2021 - -
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. PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 23 2021 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby enclose gist of the proceedings of the 39TH Annual General Meeting of the Company held on September 23 2021 through video conferencing/ Other Audio Visual Means (VC/ OAVM). (As Per BSE Announcement Dated on 9/24/2021 8:53:01 AM) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Voting results of the 39th Annual General Meeting of the Company held on Thursday 23 rd September 2021 at 01.00 pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 9/25/2021 5:59:44 AM) Voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report of the 39th Annual General Meeting. (As per BSE Announcement Dated on 27/09/2021)
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