AGM

09-19-2015
AGM : 19/09/2015 Shah Foods Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 19, 2015, under Clause 35A. (As Per BSE Announcement Dated on 22.09.2015) Shah Foods Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 19, 2015. (As Per BSE Announcement Dated on 24/09/2015)
09-20-2014
AGM 20.09.2014 Shah Foods Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on September 20, 2014. (As Per BSE Announcement Dated 12.09.2014) Shah Foods Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting of the Company held on September 20, 2014, under Clause 35A. (As Per BSE Announcement Dated on 24.09.2014) Shah Foods Ltd has submitted to BSE a copy of minutes of the 32nd Annual General Meeting (AGM) of the Company held on September 20, 2014. (As Per BSE Announcement Dated on 29.09.2014)
09-21-2013
AGM 21.09.2013 Shah Foods Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 21, 2013, under Clause 35A. (As per BSE Announcement Dated on 24.09.2013)
09-22-2012
AGM 22.09.2012 Shah Foods Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting of the Company held on September 22, 2012, under Clause 35A. (As per BSE Announcement Dated on 04.10.2012)
09-17-2011
AGM 17.09.2011
09-18-2010
AGM 18/09/2010
09-19-2009
AGM 19/09/2009 Shah Foods Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 19, 2009, inter alia, have passed the following: 1. Adoption of the annual account for the year ended March 31, 2009. 2. Declaration of the dividend @ Rs. 1/-(Net of tax). 3. Re-appointment of the following Director a) Shri. Sushil P. Shah b) Shri. Shrichand R. Kahar 4. Re-appointment of Auditors M/s. Dinesh R. Shah & Co. (As Per BSE Announcement Website dated on 07.10.2009)