Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of Chothani Foods Limited (''the Company'') will be held on Thursday, 14th November, 2024 at 04.00 p.m. at Registered Office of the Company at 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai - 400075 to transact the following Business(es) - 1. To consider and approve Unaudited Financial Results of the Company for the half year ended 30th September, 2024 along with Limited Review Report; and 2. Any other Business matter, with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared. This is for your information and records.