Chothani Foods Ltd - 540681 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Period Ended 31-03-2022
Compliance Certificate issued in compliance of Regulation 7(3) of the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the period on 31st March, 2022. Chothani Foods Ltd - 540681 - Statement Of Investor Complaints For The Quarter Ended March 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 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the code of conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company's Share / Securities, we wish to inform you the Trading Window for dealing in the securities of the company shall remain closed with effect from 1st April, 2022 for the purpose of consideration and approval of Audited Financial Results for the financial year ended 31st March, 2022. Trading Window shall remain closed till 48 hours after the announcement of the said audited financial results when the information becomes generally available. During the aforesaid closed trading window, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company's share / securities. Chothani Foods Ltd - 540681 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Chothani Foods Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Chothani Foods Ltd - 540681 - Declaration Of Voting Results And Scrutinizer'S Report Of The Extra-Ordinary General Meeting Held On 5Th February, 2022
Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the business transacted at Extra-Ordinary General Meeting held on 5th February, 2022 as prescribed by SEBI. Report of the Scrutinizer dated 7th February, 2022 is enclosed herewith. Chothani Foods Ltd - 540681 - Proceedings Of Extra-Ordinary General Meeting
Proceedings of Extra-Ordinary General Meeting held on 5th February, 2022 Chothani Foods Ltd - 540681 - Fixed Book Closure For EGM (Cut-Off Date)
(Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 29th January, 2022 to Saturday, 5th February, 2022 (both days inclusive.) for Extra Ordinary General Meeting of the members of M/s Chothani Foods Limited to be held at Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai-400075 on Saturday, 5th February, 2022 at 11.00 A.M. Further to inform you that for this purpose cut-off date / record date is Friday, 28th January, 2022. Chothani Foods Ltd - 540681 - Shareholder''s Meeting (EGM) Will Be Held On 05/02/2022 At 11.00 A.M.
Dear Sir / Madam, Sub.: Submission of Notice of Extra Ordinary General Meeting With respect to the captioned subject, please find attached herewith the following documents: Notice of Extra-Ordinary General Meeting which is scheduled to be held on Saturday, 5th day of February, 2022 at 11:00 A.M. at the registered office of the Company at Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai-400075 Chothani Foods Ltd - 540681 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting Chothani Foods Ltd - 540681 - Statement Of Investor Complaints For The Quarter Ended December 2021
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