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Chothani Foods Ltd - 540681 - Intimation Of Trading Approval Received From BSE Limited Trading Of 50,00,000 Equity Shares Of Rs. 10/- Pursuant To Conversion Of Warrants

Pursuant to Regulation 30 of SEBI (LODR), 2015, this is to inform you that the company has received Trading approval from BSE for 50,00,000 Equity Shares issued on preferential basis pursuant to conversion of warrants.
15-04-2024
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Chothani Foods Ltd - 540681 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation, 2015 For The Year Ended 31St March, 2024

Please find attached herewith Compliance Certificate issued in compliance of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024.
15-04-2024
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Chothani Foods Ltd - 540681 - Closure of Trading Window

Closure of Trading Window
29-03-2024
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Chothani Foods Ltd - 540681 - Announcement under Regulation 30 (LODR)-Allotment

Allotment of 2,00,000 Equity Shares on Preferential basis
28-03-2024
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Chothani Foods Ltd - 540681 - Board Meeting Outcome for Outcome Of Board Meeting

With reference to the above subject and the Special Resolution passed by the Members at the Extra Ordinary General Meeting (EGM) of the Company held on March 09, 2024 and the In-Principle approval dated March 20, 2024 granted by BSE Limited, the Board at its meeting held today i.e. March 28, 2024 allotted 2,00,000 Equity shares to certain non-identified non-promoters on preferential issue basis.
28-03-2024
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Chothani Foods Ltd - 540681 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Declaration of Voting results of Extra Ordinary General Meeting held on 9th March, 2024 along with Scrutinizer''s Report
09-03-2024
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Chothani Foods Ltd - 540681 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceedings of the Extra-Ordinary General Meeting held on 9th March, 2024
09-03-2024
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Chothani Foods Ltd - 540681 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Business Transacted at the Extra-ordinary General Meeting held on 9th March, 2024
09-03-2024
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