Chothani Foods Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Chothani Foods Ltd. on BSE

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Chothani Foods Ltd.

07 Nov 2024

39.50

3.54%

Board Meeting

Chothani Foods Ltd - 540681 - Board Meeting Intimation for Intimation Of Board Meeting Of The …

BSE India

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.

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Chothani Foods Ltd.

30 Sep 2024

39.50

3.54%

AGM

Chothani Foods Ltd - 540681 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 please find enclosed herewith the details of voting results of the business transacted at 11th Annual General Meeting held on Monday 30th September, 2024 as prescribed by the SEBI along with Scrutinizer''s Report

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Chothani Foods Ltd.

30 Sep 2024

39.50

3.54%

AGM

Chothani Foods Ltd - 540681 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that the Annual General Meeting of the Chothani Foods Limited was held on Monday, 30th September, 2024 at 11.00 am at the Registered Office of the Company

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Chothani Foods Ltd.

28 Sep 2024

39.50

3.54%

SAST

Chothani Foods Ltd - 540681 - Closure of Trading Window

BSE India

Closure of Trading Window

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Chothani Foods Ltd.

05 Sep 2024

39.50

3.54%

Corp. Note

Chothani Foods Ltd - 540681 - Reg. 34 (1) Annual Report.

BSE India

11th Annual Report of the Company for the Financial Year 2023-24

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Chothani Foods Ltd.

05 Sep 2024

39.50

3.54%

Company Update

Chothani Foods Ltd - 540681 - Notice Of The 11Th Annual General Meeting Of The Company …

BSE India

The 11th Annual General Meeting ("AGM") of the Company is scheduled to be on Monday, 30 September, 2024 at 11.00 am at the Registered Office of the Company. Please find enclosed Notice of the 11th AGM along with the Annual Report for the Financial Year 2023-24

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