SHAH FOODS LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
02-Feb-2024 | 12-Feb-2024 | Quarterly Results |
30-Oct-2023 | 07-Nov-2023 | Quarterly Results & Inter alia, to consider and approve:- 1. Appointment of Mr. Manan Patel as the Additional Director of the Company. |
07-Aug-2023 | 14-Aug-2023 | A.G.M. |
14-Jul-2023 | 24-Jul-2023 | Quarterly Results |
03-May-2023 | 12-May-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. |
02-Feb-2023 | 11-Feb-2023 | Quarterly Results |
25-Oct-2022 | 02-Nov-2022 | Quarterly Results |
26-Aug-2022 | 03-Sep-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. |
03-Aug-2022 | 08-Aug-2022 | Quarterly Results |
12-May-2022 | 18-May-2022 | Quarterly Results |