Learn, Analyse & Invest
only with
only with
+91
Download Orca
Shah Foods Ltd.
Shah Foods
Shah Foods Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
0.00 (0.00)%
Trading
Small-cap - With a market cap of ₹9.30 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 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. |
| 10 08 2021 | Quarterly Results |
| 28 08 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 Director?s Report and AGM Notice. c) Any other matter with the permission of the chair. |
| 28 10 2021 | Quarterly Results |
| 08 02 2022 | Quarterly Results |
| 18 05 2022 | Quarterly Results |
| 08 08 2022 | Quarterly Results |
| 03 09 2022 | Inter alia, consider and approve the following: a) To fix the date of 40th Annual General Meeting (?AGM?) as September 29th, 2022. (through Video Conference/ Other Audio-Visual Mode). b) To approve the Director?s Report and AGM Notice. c) Any other matter with the permission of the Chair. |
| 02 11 2022 | Quarterly Results |
| 11 02 2023 | Quarterly Results |
| 12 05 2023 | Quarterly Results & Final Dividend & Audited Results Inter alia, to consider:- 1. To approve and appoint the valuer for the Land and Building and Equity Shares of the Company. 2. To consider any other matter with the permission of the Chair. |
| 24 07 2023 | Quarterly Results |
| 14 08 2023 | A.G.M. |
| 07 11 2023 | Quarterly Results & Inter alia, to consider and approve:- 1. Appointment of Mr. Manan Patel as the Additional Director of the Company. |
| 12 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 28 01 2025 | Quarterly Results |
| 28 05 2025 | Quarterly Results & Audited Results |
| 11 08 2025 | Quarterly Results |
| 15 10 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 14 11 2025 | Quarterly Results |
| 22 01 2026 | Quarterly Results (Revised) |
| 10 02 2026 | Preferential Issue of shares & Inter alia, to consider and approve, a proposal for raising funds through the issuance of one or more instruments, including equity shares, warrants convertible into equity shares, or other securities, by way of preferential issue, private placement or any other permissible mode(s), in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities, as may be required: & To transact other incidental and ancillary matters as may be decided by the board. |
| 30 05 2026 | Quarterly Results & Audited Results |
| 03 06 2026 | Quarterly Results & Audited Results |
| 08 07 2026 | Inter alia, to consider and approve the following matters:- 1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 2. Reconstitution of various Committee of the Board of the Company. 3. Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson. |
| 14 08 2026 | Quarterly Results |
| 07 09 2026 | Preferential Issue of shares & Issue Of Warrants & A.G.M. |
News
No News data available