Chothani Foods Ltd - 540681 - Compliance Certificate Under Reg. 7(3) For The Half Year Ended 30.09.2020
Compliance Certificate under Reg. 7(3) for the half year ended 30.09.202015-10-2020
15-10-2020
Chothani Foods Ltd - 540681 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Chief Financial Officer12-10-2020
Chothani Foods Ltd - 540681 - Cancellation of Board Meeting
The Board Meeting to be held on 07/09/2020 Stands Cancelled.06-09-2020
Chothani Foods Ltd - 540681 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 7Th September, 2020
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 7th September, 202031-08-2020
Chothani Foods Ltd - 540681 - Audited Financial Results For Year Ended 31St March, 2020
Audited Financial Results for year ended 31st March, 202030-07-2020
Chothani Foods Ltd - 540681 - The Board Of Directors Has Approved The Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2020
The Board of Directors has approved the Audited Financial Results of the Company for the financial year ended 31st March, 202030-07-2020
Chothani Foods Ltd - 540681 - Board Meeting Intimation for Approval Of Audited Financial Results For Year Ended 31.03.2020
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Audited Financial Results for the year ended 31st March, 202023-07-2020
Chothani Foods Ltd - 540681 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 ASHOK CHOTHANIDesignation :- Managing Director / Whole Time Director17-07-2020
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) 0.00 4Highest Credit Rating during the previous FY 0 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 and Compliance officer EmailId: ashokmasalamart@gmail.com Name of the Chief Financial Officer: Neeraj Chothani Designation: MD and CFO EmailId: ashokmasalamart@gmail.com Date: 18/06/2020 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.18-06-2020