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Shah Foods Ltd.
Shah Foods
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹3.78 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. |
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