Chothani Foods Ltd - 540681 - Reg. 34 (1) Annual Report
Annual Report for year ended 31st March, 202007-12-2020
07-12-2020
Chothani Foods Ltd - 540681 - Corporate Action- Book Closure For Annual General Meeting
Dear Sir / Madam, In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Monday, 7th December, 2020 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th December, 2020.07-12-2020
Chothani Foods Ltd - 540681 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve 1. To adopt and approve notice of 07th Annual General Meeting of the Company for the F.Y. 2019-2020; 2. To finalise the dates of book closure for the purpose of forthcoming Annual General Meeting of the Company; 3. To finalise the date, venue, time for convening 07th Annual General Meeting of the Company; 4. Any other Business matter, with the permission of the Chair.30-11-2020
Chothani Foods Ltd - 540681 - Financial Results For Half Year Ended 30Th September, 2020
This is to inform you that the Board of Directors at its Meeting held today i.e. 13th November, 2020, the Board has, inter-alia approved the Un-audited Financial Results of the Company for the half year ended on 30th September, 2020 along with Limited Review Report and Cash flow for the half year ended September, 2020.13-11-2020
Chothani Foods Ltd - 540681 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that the Board of Directors of the Company have subject to the approval of shareholders re-appointed Mrs. Mansi Harsh Dave (DIN- 07663806) as an Independent Director for a term of 5 (five) consecutive years.13-11-2020
Chothani Foods Ltd - 540681 - Outcome Of Board Meeting
Approval of Un-audited Financial Results for half year ended on 30.09.202013-11-2020
Chothani Foods Ltd - 540681 - Board Meeting Intimation for Notice Of Board Meeting To Consider Un-Audited Financial Results For The Half Year Ended 30Th September, 2020
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the half year ended 30th September, 202006-11-2020
Chothani Foods Ltd - 540681 - Certificate Issued Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 30Th September, 2020.
Certificate issued under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 for the half year ended 30th September, 2020.21-10-2020
Chothani Foods Ltd - 540681 - Shareholding for the Period Ended September 30, 2020
Chothani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here16-10-2020