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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 16-Sep-2023 | 17-Aug-2023 | - | - |
AGM 16/09/2023 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the 41st Annual General Meeting of the Company will be held on September 16, 2023 at 12.00 Noon through VC/ OAVM. The Register of Members and Transfer Book will remain close from September 10, 2023 to September 16, 2023(both days inclusive). The cut off date for e voting is September 09, 2023. The e voting shall be activated from September 13, 2023 at 09.00 AM to September 15, 2023 at 05.00 PM. Confirm the 41st (Forty First) Annual General Meeting of the Shareholders of M/s. Shah Foods Limited on Saturday, September 16, 2023 at 12:00 Noon 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 Register of members and Transfer Book will remain close from September 10, 2023 to September 16, 2023 (both days inclusive). The cut-off date for e-voting is September 09, 2023. (As Per BSE Announcement Dated on 14.08.2023) Voting Result as per Regulation 44(3) of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 along with the Scrutinizers Report of the 41st Annual General Meeting of the Company. (As per BSE Announcement Dated on 18/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.