Chothani Foods Ltd - 540681 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ketan Praveen Ranga & Others Chothani Foods Ltd - 540681 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neeraj Ashok Chothani & PACs Chothani Foods Ltd - 540681 - Announcement under Regulation 30 (LODR)-Allotment
With Reference to the above subject and the Special Resolution passed by the Members at the Extra Ordinary General Meeting of the Company held on August 22, 2023 and In-Principle approval dated September 1, 2023 granted by BSE Limited, the Board at its meeting held today i.e. September 12, 2023 allotted 50,00,000 Fully Convertible Warrants to Promotors of the Company and certain non-promoters. Chothani Foods Ltd - 540681 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are submitting herewith Annual Report for the year ended 31st March, 2023 Chothani Foods Ltd - 540681 - Shareholders Meeting (AGM) Will Be Held On 30/09/2023 At 11:00 A.M.
Notice is hereby given that 10th Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2023 will be held on Saturday, 30th September, 2023 at 11:00 a.m. at the Registered Office of the Company Chothani Foods Ltd - 540681 - Intimation Of Book Closure Under Regulation 42 Of SEBI (LODR), 2015
In Compliance with the provisions of the listing regulation, we hereby inform you that Board of Directors in their meeting held on Monday, 4th September, 2023 has decided that Register of Members & share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023(both days inclusive) for the purpose of 10th Annual General Meeting of the Company to be held on 30th September, 2023 Chothani Foods Ltd - 540681 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, September 04, 2023
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 today on Monday, 4th September, 2023 at 12.00 p.m. decided the agenda mentioned in Attached PDF File The Board Meeting commenced at 12.00 P.M. and concluded at 12.50 P.M. 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 04/09/2023 ,inter alia, to consider and approve Notice is hereby given that the a meeting of the Board of Directors of the Company will be held on Monday, 4th September, 2023 at 12.00 p.m. at Registered Office of the Company at Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar (East), Mumbai - 400075 to transact the following Business(es) - 1. To consider and approve the Directors' Report for the year ended 31st March, 2023; 2. To finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting of the Company; 3. To finalize the date, venue and time for convening 10th Annual General Meeting of the Company; 4. To adopt and approve the Notice of 10th Annual General Meeting of the Company for the F.Y. 2022-2023; 5. Any other Business matter, with the permission of the Chair. Chothani Foods Ltd - 540681 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Declaration of Voting Results of the Extra Ordinary General Meeting held on 22nd August, 2023 alongwith Scrutinizer''s Report. Chothani Foods Ltd - 540681 - Business Transacted At The Extra Ordinary General Meeting Held On 22Nd August, 2023
Business Transacted at the Extra-Ordinary General Meeting held on 22nd August, 2023