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Chothani Foods Ltd - 540681 - Audited Financial Results For The Half Year And Year Ended March 31, 2023.

 This is to inform you that the Board of Directors at its Meeting held today i.e. Tuesday, 30th May, 2023, the Board has, inter-alia, considered and approved the Audited Financial Results of the Company for the half year and financial year ended 31st March, 2023 as recommended by the Audit Committee. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we enclosed herewith: 1. Statement showing the Audited Financial Results for the half year and year ended March 31, 2023. 2. Audited Statements of Assets and Liabilities as on March 31, 2023. 3. Statement of Cash Flow for the year ended on March 31, 2023. 4. Auditor's Report issued by the Statutory Auditor of the Company. 5. Declaration as to unmodified opinion of Auditor on the audited financial statements.
30-05-2023
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Chothani Foods Ltd - 540681 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2023

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has, at their Meeting held today i.e. Tuesday, 30th May, 2023, inter-alia, transacted the following business: Considered and approved the Audited Financial Results of the Company for the half year and financial year ended 31st March, 2023 along with the Auditors' Report and Declaration in respect of unmodified opinion with respect to the Audited Financial Results of the Company. The meeting commenced at 3:00 p.m. and concluded at 04.30 p.m.
30-05-2023
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Chothani Foods Ltd - 540681 - Board Meeting Intimation for Considering And Approving Audited Financial Results For The Year Ended On 31St March, 2023

 Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the half year and year ended 31st March, 2023; 2. Any other Business matter, with the permission of the Chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in the securities/ shares of the Company will continue to remain closed till the 48 hours after the date on which the results are declared.
22-05-2023
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Chothani Foods Ltd - 540681 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyChothani Foods Ltd 2CIN NO.L15122MH2014PLC252200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.64 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khushboo Desai Designation: Company Secretary EmailId: ashokmasalamart@gmail.com Name of the Chief Financial Officer: NEERAJ ASHOK CHOTHANI Designation: Chief Financial Officer EmailId: chothaniniraj@gmail.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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Chothani Foods Ltd - 540681 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 With reference to captioned subject, please find enclosed herewith Certificate issued in Compliance of Regulation 40(9) of the provision of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended 31st March, 2023.
24-04-2023
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Chothani Foods Ltd - 540681 - Compliance-57 (5) : intimation after the end of quarter

 With reference to the subject matter and pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the said Regulation is not applicable to our Company as there are no non-convertible securities issued by the Company and we confirm that : 1. There was no payment due of interest/dividend/principal obligations for non-convertible securities during the quarter ended 31st March, 2023 and 2. There is no unpaid interest/dividend/principal obligation in relation to the non-convertible securities as on 31st March, 2023.
13-04-2023
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Chothani Foods Ltd - 540681 - Compliance Certificate Issued In Compliance Of Regulation 7(3) Of The Provision Of SEBI (LODR) Regulation, 2015 For Year Ended 31St March, 2023.

 With reference to captioned subject, please find enclosed herewith Compliance Certificate issued in Compliance of Regulation 7(3) of the provision of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for year ended 31st March, 2023.
12-04-2023
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Chothani Foods Ltd - 540681 - Closure of Trading Window

 Pursuant to the Company's Code of Conduct to regulate, monitor and report trading by Designated persons in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window of the company shall remain closed with effect from 1st April, 2023 for the purpose of consideration and approval of Audited Financial Results for the financial year ended 31st March, 2023.
31-03-2023
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Chothani Foods Ltd - 540681 - Un-Audited Financial Results As On 30Th September, 2022

 This is to inform you that the Board of Directors at its Meeting held today i.e. 14th November, 2022, has, inter-alia approved the Un-audited Financial Results of the Company for the half year ended on 30th September, 2022 along with Limited Review Report and Cash flow for the half year ended 30th September, 2022. Attached herewith is a Copy of Un-audited Financial Results along with Limited Review Report for the half year ended September, 2022.
14-11-2022
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Chothani Foods Ltd - 540681 - Board Meeting Outcome for 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 today on 14th November, 2022 at 02.00 p.m. has approved the Unaudited Financial Results of the Company for the half year ended on 30th September, 2022 along with Limited Review Report approved by the Board of Directors of the Company in terms of Reg. 33 of SEBI (LODR) Regulations, 2015.
14-11-2022
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