Chothani Foods Ltd - 540681 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NEERAJ CHOTHANIDesignation :- Managing Director / Whole Time Director Chothani Foods Ltd - 540681 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to captioned subject, This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE circular dated 09.05.2019 and 14.05.2019 is not applicable to the Company. Further we would like to clarify that M/s. Chothani Foods Limited ('Company') is listed on SME platform of BSE. In view of above, the company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and consequently the company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended 31st March, 2022 to the Stock Exchange. Chothani Foods Ltd - 540681 - Audited Financial Results For The Half Year And Year Ended March 31, 2022
This is to inform you that the Board of Directors at its Meeting held today i.e. Monday, 30th May, 2022, the Board has, inter-alia approved the Audited Financial Results of the Company for the half year and financial year ended 31st March, 2022 along with Audit Report thereof. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we enclosed herewith: 1. Audited Financial Results for the half year and year ended 31st March, 2022; 2. Statutory Auditors Report with unmodified opinions on the Audited Financial Results for the half year and year ended March 31, 2022. Kindly take the same on your records. Thanking you Chothani Foods Ltd - 540681 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting Chothani Foods Ltd - 540681 - Board Meeting Intimation for To Consider And Approve Audited Financial Results Of The Company For The Half Year And Year Ended 31St March, 2022
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the half year and year ended 31st March, 2022; 2. Any other Business matter, with the permission of the Chair. Chothani Foods Ltd - 540681 - Certificate Issued In Compliance Of Regulation 40(9) Of The Provision Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Year Ended 31St March, 2022
Certificate Issued In Compliance of Regulation 40(9) of The Provision of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the year ended 31st March, 2022 Chothani Foods Ltd - 540681 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Reconstitution Of Committees Of The Board Of Directors
Reconstitution Of Committees Of The Board Of Directors Chothani Foods Ltd - 540681 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director Chothani Foods Ltd - 540681 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir / Madam, In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its board meeting held on Today i.e. 19th April, 2022, based on the recommendations of the Nomination and Remuneration Committee, has appointed Mr. Raviprakash Narayan Vyas (DIN: 07893486) as an Additional Non- Executive Independent Director of the Company for a period of 5 years commencing from 19th April, 2022 to 18th April, 2027, subject to approval of the shareholders. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Circular dated September 9, 2015, are given as Annexure A. Chothani Foods Ltd - 540681 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19.04.2022
Outcome of Board Meeting