Chothani Foods Ltd - 540681 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Chothani Foods Ltd has informed BSE regarding the details of Voting results of AGM, 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 8Th Annual General Meeting Held On 30Th September, 2021
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 8th Annual General Meeting held on Thursday, 30th September, 2021 as prescribed by SEBI. Chothani Foods Ltd - 540681 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 8th Annual General Meeting held on Thursday, 30th September, 2021 as prescribed by SEBI. Further, as per the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 Companies covered under Chapter XB of SEBI (ICDR) Regulation, 2009 are exempted for providing e-voting facility to its shareholders, so e-voting facility is not provided to the shareholders. Hence, the voting was conducted by Ballot paper. The Company has provided physical ballot (at the AGM venue) for all the resolutions mentioned in the Notice. Report of the Scrutinizer dated 1st October, 2021 is enclosed herewith. Kindly take the above on record. Chothani Foods Ltd - 540681 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM Chothani Foods Ltd - 540681 - Annual General Meeting Scheduled On 30Th September, 2021
Notice is hereby given that the 8th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2021 will be held on Thursday, 30th September, 2021, at 10.00 a.m. at Office No. 408, B Wing, Dhamji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai-400075. Chothani Foods Ltd - 540681 - Corporate Action Fixes Book Closure For Annual General Meeting (AGM)
In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Tuesday, 31st August, 2021 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th September, 2021. Chothani Foods Ltd - 540681 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor Chothani Foods Ltd - 540681 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors have appointed Mr. Nikunj Vasantlal Chheda (DIN-08033201) appointed as an Additional (Independent) Director of the Company w.e.f. August 31, 2021 till August 30, 2026 for a period of 5 years subject to the approval of Shareholders at the ensuring Annual General Meeting of the Company.