Chothani Foods Ltd - 540681 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 06th Annual General Meeting of the Chothani Foods Limited was held on Monday, 30th September, 2019 at 11.00 a.m. at OFFICE NO. 408, B WING, DHAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST, MUMBAI-400075 Chothani Foods Ltd - 540681 - 06Th Annual General Meeting Of The Company To Be Held On 30Th September, 2019
06th Annual General Meeting will be held on 30th September,2019 at 11 a.m. at registered office of the company Chothani Foods Ltd - 540681 - Fixed Book Closure Dates For The Purpose Of Forthcoming Annual General Meeting Of The Company
The Board of Directors in their meeting held on 07th September, 2019 has fixed the dates for the purpose of Book closure for 6th Annual General Meeting of the Company. Book Closure Dates: 24th September, 2019 to 30th September, 2019 (Both days inclusive) Chothani Foods Ltd - 540681 - Outcome of Board Meeting
With reference to abovementioned subject, We would like to inform you that the Company at its Board Meeting held on 07th September, 2019 has approved the following agendas: a. Adopted and approved Notice of forthcoming annual general meeting alongwith Directors report Spr the Financial year 2018-19; b. Finalize the book closure date and cut -off date for the purpose forthcoming annual general meeting. c. Considered and approved appointment of internal auditor of the company. d. Appointment of scrutinizer for the forthcoming annual general meeting of the company. e. Fixed to convey forthcoming annual general meeting on Monday, 30th September, 2019 at 11.00 a.m. at Office No. 408, B Wing, Dhamji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai -400075 Chothani Foods Ltd - 540681 - Board Meeting Intimation for Board Meeting Intimation For CHOTHANI FOODS LIMITED Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 07/09/2019
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 ,inter alia, to consider and approve Board Meeting Intimation for 1. To Adopt And Approve Notice Of 6th Annual General Meeting Of The Company For F.Y. 2018-19; 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 06th Annual General Meeting Of The Company; 4. Any Other Business Matter, With The Permission Of The Chair. Chothani Foods Ltd - 540681 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Director Chothani Foods Ltd - 540681 - Resignation Of Ms. Prachi Kolwankar From The Post Of Company Secretary And Compliance Officer
This is to inform you that Ms. Prachi Kolwankar(ACS 45696) Company secretary and compliance officer has resigned from the company. Chothani Foods Ltd - 540681 - Audited Financial Results For The Year Ended 31.03.2019.
Approval of Audited Financial Results of the Company for the year ended on 31st March, 2019 alongwith Audit Report and Statement of Assets and Liabilities approved by the Board of Directors of the Company in terms of Reg. 33 of SEBI (LODR) Regulations, 2015 Chothani Foods Ltd - 540681 - Outcome of Board Meeting
Pursuant to Regulation 30(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We would like to inform you that the Company at its Board Meeting held on 30thMay, 2019 has approved the following agendas: a. Approval of Audited Financial Results of the Company for the year ended on 31st March, 2019alongwithAudit Report and Statement of Assets and Liabilities approved by the Board of Directors of the Company in terms of Reg. 33 of SEBI (LODR) Regulations, 2015; and b. Resignation of Ms. Prachi Kolwankar as Company Secretary and Compliance officer of the company. Chothani Foods Ltd - 540681 - Board Meeting Intimation for Audited Financial Results Of The Company For The Year Ending On 31St March, 2019
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Consider and approve Audited Financial Results of the Company for the year ending on 31st March, 2019 alongwith Audit Report AND Any other business with the permission of chair.