Chothani Foods Ltd - 540681 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra-Ordinary General Meeting held on 22nd August, 202322-08-2023
22-08-2023
Chothani Foods Ltd - 540681 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that the Board of Directors at its meeting held on 31/07/2023 approved 1) The increase of authorised share capital from existing Rs. 5,50,00,000/- divided into 55,00,000 Equity Shares of Rs. 10/- each to Rs. 10,50,00,000/- divided into 1,05,00,000 Equity Shares of Rs. 10/- each by creation of additional 50,00,000 Equity Shares of Rs. 10/- each. Accordingly, the Capital Clause V(a) of the Memorandum of Association will also be placed subject to the approval of the shareholders of the Company at the ensuring EGM. 2) Alteration of Articles of Association of the Company The Alteration of Articles of Association of the Company by adding the sub clause 14(3) after sub clause 14(2) subject to the approval of shareholders of the company at the ensuring EGM which is as under : 14(3). The Company may issue warrants subject to, and in accordance with, the provisions of all the applicable laws." Please acknowledge and take on record the same.01-08-2023
Chothani Foods Ltd - 540681 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board considered and approved raising of funds through Issue of fully convertible warrants each carrying a right exercisable by the warrant holders to subscribe within a maximum period of 18 months from the date of allotment of Warrants to One Equity share against each warrant at a price of Rs. 15.57/- (including the warrant subscription price and warrant exercise price to persons belonging to Promoter and Non- promoter Group, on Preferential issue basis in accordance with the provisions of Chapter V of SEBI (ICDR) Regulation.31-07-2023
Chothani Foods Ltd - 540681 - Notice Of Extra Ordinary General Meeting (EGM) Of The Company To Be Held On Tuesday, August 22, 2023 At 12.00 P.M.
Dear Sir/Madam, We are enclosing herewith a copy of Notice of Extra- Ordinary General Meeting which is scheduled to be held on Tuesday, 22nd August, 2023 at 12.00 p.m. at the registered office of the Company.31-07-2023
Chothani Foods Ltd - 540681 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31St July, 2023
1. Increase in Authorised Share Capital of the Company: 2. Alteration of Articles of Association of the Company 3. Preferential issue of warrants: Approved issue of upto 50,00,000 (Fifty Lakhs) Fully Convertible Warrants ("Warrants") each carrying a right exercisable by the warrants holder[s] to subscribe, within a maximum period of 18 months from the date of allotment of Warrants to one (1) equity share against each warrant at a price of Rs. 15.57/- [including the warrant subscription price and warrant exercise price] to the person(s) belonging to Promoter, Promoter Group and Non-Promoter Group category, on preferential issue basis 4. Convening of Extra-ordinary General Meeting of shareholders of the Company31-07-2023
Chothani Foods Ltd - 540681 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 (1) (D) Of Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve This is to inform your good office that in terms of the provisions of Regulation 29 (1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st day of July, 2023, inter alia, to consider the proposal for raising of funds by way of a rights issue, preferential issue or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares, convertible warrants or any other eligible securities, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company in accordance with the SEBI (lssue of Capital and Disclosure Requirements) Regulations, 2018.25-07-2023
Chothani Foods Ltd - 540681 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Dear Sir / Madam, Pursuant to the Regulation 57(4) of the SEBI LODR Regulations, we wish to inform you that our company, "Chothani Foods Limited," does not have any non-convertible Securities. As a result, the Company does not have any interest/dividend/principal obligations for the quarter ending September 30, 2023.22-06-2023
Chothani Foods Ltd - 540681 - Reply To The Clarification Sought On The Price Movement Of The Shares Of The Company.
Reply to the clarification sought on the Price movement of the Shares of the Company. BSE ref no: L/SURV/ONL/PV/MG/ 2023-2024/120 vide email dated 07.06.202307-06-2023
Chothani Foods Ltd - 540681 - Clarification sought from Chothani Foods Ltd
The Exchange has sought clarification from Chothani Foods Ltd on June 7, 2023, with reference to Movement in Price.The reply is awaited.07-06-2023
Chothani Foods Ltd - 540681 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to captioned subject, This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE circular dated 09.05.2019 and 14.05.2019 is not applicable to the Company.30-05-2023