+91 9904003700 info@shafoods.com

Voting Result

shahfoods Voting Result

Voting Result

Posted By admin

Meeting Date	Meeting Type	Resolution Type	Resolution
22 Sep 2018	AGM	Ordinary	Adoption of the Audited Financial Statements for the financial year ended 31st March, 2018 and the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.
22 Sep 2018	AGM	Ordinary	To declare a Dividend on equity shares for the financial year ended 31stMarch, 2018.
22 Sep 2018	AGM	Ordinary	Re- appoint Smt.Pushpa Janak Shah, Director (DIN-07144650), who retires by rotation
22 Sep 2018	AGM	Ordinary	Appointment of Mr. Kunal Rajesh Asarpota (DIN: 06779773) as an Independent Director
23 Sep 2017	AGM	Ordinary	1. Adoption of the Statement of Profit and Loss for the year ended on 31st March, 2017, the Audited Balance Sheet of the Company as on 31st March, 2017 and the Reports of the Directors and Auditors thereon.
23 Sep 2017	AGM	Ordinary	Re-appointment of Shri Nirav Janak Shah (DIN: 01880069) who retires by rotation and, being eligible, offers himself for re-appointment.
23 Sep 2017	AGM	Ordinary	Appointment of M/s. Dinesh R. Shah & Co. as Statutory Auditors of the Company
23 Sep 2017	AGM	Ordinary	Declare a Dividend on equity shares for the financial year ended 31st March, 2017
23 Sep 2017	AGM	Ordinary	Re-appointment of Mr. Hemant Murlidhar Asarpota (DIN: 00364044) as an Independent Director
23 Sep 2017	AGM	Ordinary	Re-appointment of Mr. Bhupendra Dwarkadas Parikh (DIN: 01462224) as an Independent Director
23 Sep 2017	AGM	Special	Re-appointment of Mr. Nirav Shah (DIN 01880069), as Managing Director of the Company.

over 4 years ago

Download it free from the WordPress Repository

Proudly powered by SR WEB CREATION Copyright © Shahfoods - 2018