Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting of the Chothani Foods Limited was held on 29th September, 2018 at 11.00 a.m. at OFFICE NO. 408, B WING, DHAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST, MUMBAI-400075 05Th Annual General Meeting Of The Company
Annual General Meeting will be held on 29th September,2018 at 11 a.m. at registered office of the company Fixed Book Closure For The Purpose Of Forthcoming Annual General Meeting Of The Company
The Board of Directors in their meeting held on 31st August, 2018 has fixed the dates for the purpose of Book closure for 26th Annual General Meeting of the Company. Book Closure Dates: 23rd September, 2018 to 29th September, 2018 (Both days inclusive) Outcome of Board Meeting
With reference to abovementioned subject, We would like to inform you that the Company at its Board Meeting held on 31st August, 2018 has approved the following agendas: a. Adopted and approved Notice of forthcoming annual general meeting alongwith Directors report for the Financial year 2017-18; and b. Finalize the book closure date for the purpose forthcoming annual general meeting.... Board Meeting Intimation for 1. To Adopt And Approve Notice Of 5Th Annual General Meeting Of The Company For F.Y. 2017-18; 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 05Th Annual General Meeting Of The Company; 4. Any Other Business Matter, With The Permission Of The Chair.
CHOTHANI FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018 ,inter alia, to consider and approve 4. Any other Business matter, with the permission of the Chair. Statement Of Investor Complaints For The Quarter Ended June 2018
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 0110 Name of the Signatory :- Neeraj Ashok ChothaniDesignation :- Director Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Company has accepted a resignation letter dated 15th June, 2018 from Mr. Bhavesh Dadia, Independent Director, resigning from the directorship of Chothani Foods Limited with effect from close of business hours on 15th June, 2018. Audited Financial Results Of The Company For The Year Ended On 31St March, 2018 Alongwith Audit Report And Statement Of Assets And Liabilities
Audited Financial Results of the Company for the year ended on 31st March, 2018 alongwith Audit Report and Statement of Assets and Liabilities Board Meeting-Closure of Trading Window
As per the Company's Code of Internal Procedure and Conduct for regulating, monitoring and reporting of trading by insiders, the trading window for dealing in the securities/ shares of the Company is closed for the Company's Directors/ Officers and designated employees from 18th May, 2018 to 30th May, 2018 (both days inclusive).