Chothani Foods Ltd - 540681 - Board Meeting Intimation for Intimation Of Board Meeting
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Unaudited (Provisional) Financial Results of the Company for the half year ended 30th September, 2022 along with Limited Review Report Chothani Foods Ltd - 540681 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 CHOTHANIDesignation :- Managing Director / Whole Time Director Chothani Foods Ltd - 540681 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the business transacted at 09th Annual General Meeting held on Friday, 30th September, 2022 as prescribed by SEBI. 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 October, 2022 for the purpose of consideration and approval of Un-audited Financial Results for the half year ended 30th September, 2022. Chothani Foods Ltd - 540681 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceedings of 9th Annual General Meeting 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, 2022 Chothani Foods Ltd - 540681 - Shareholders Meeting (AGM) Will Be Held On Friday, 30Th September, 2022 At 11.00 A.M.
Notice is hereby given that the 9th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2022 will be held on Friday, 30th September, 2022, at 11.00 a.m. at Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai-400075. Kindly acknowledge receipt of the same. Chothani Foods Ltd - 540681 - Intimation Of Book Closure Under Regulation 42 Of SEBI (LODR), 2015
In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Tuesday, 30th August, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on Friday, 30th September, 2022. Chothani Foods Ltd - 540681 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting held on 30th August, 2022 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 30/08/2022 ,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 Tuesday, 30th August, 2022 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 adopt and approve the Notice of 09th Annual General Meeting of the Company for the F.Y. 2021-2022; 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 09th Annual General Meeting of the Company; 4. To consider and approve the Directors Report for the year ended 31st March, 2022; 5. Any other Business matter, with the permission of the Chair.