Chothani Foods Ltd - 540681 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 31st August, 202131-08-2021
31-08-2021
Chothani Foods Ltd - 540681 - Board Meeting Intimation for Convening Of The Board Meeting On 31St August, 2021
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve 1. To adopt and approve the Notice of 08th Annual General Meeting of the Company for the F.Y. 2020-2021; 2. To finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting of the Company; 3. To finalize the date, venue and time for convening 08th Annual General Meeting of the Company; 4. To consider and approve the Directors Report for the year ended 31st March, 2021; 5. To consider and approve the appointment of M/s. Urvesh Tanna & Company, Chartered Accountants, as Statutory Auditors of the Company; 6. Any other Business matter, with the permission of the Chair.24-08-2021
Chothani Foods Ltd - 540681 - Statement Of Investor Complaints For The Quarter Ended June 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 Director08-07-2021
Chothani Foods Ltd - 540681 - Audited Financial Results For The Half Year And Year Ended 31St March, 2021
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, 2021; 2. Statutory Auditors Report with unmodified opinions on the Audited Financial Results for the half year and year ended March 31, 2021.30-06-2021
Chothani Foods Ltd - 540681 - Outcome Of Board Meeting
Outcome of Board Meeting held on 30th June, 202130-06-2021
Chothani Foods Ltd - 540681 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Year Ended 31St March, 2021
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Results of the Company for the year ended 31st March, 2021; 2. Any other Business matter, with the permission of the Chair.22-06-2021
Chothani Foods Ltd - 540681 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayChothani Foods Ltd 2CINU15122MH2014PLC252200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.04 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khushboo Desai Designation: Company Secretary & Compliance officer EmailId: ashokmasalamart@gmail.com Name of the Chief Financial Officer: Neeraj Chothani Designation: Chief Financial Officer EmailId: chothaniniraj@gmail.com Date: 22/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-04-2021
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 Half Year Ended 31St March, 2021
Certificate Issued In Compliance Of Regulation 40(9) of The Provision of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 31St March, 202121-04-2021
Chothani Foods Ltd - 540681 - Shareholding for the Period Ended March 31, 2021
Chothani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here17-04-2021
Chothani Foods Ltd - 540681 - Compliance Certificate For The Period Ended 31St March, 2021
Compliance Certificate for the period ended 31st March, 202115-04-2021