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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.

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