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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 04-Sep-2023 | - | - |
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 Monday, 4th September, 2023 at 12.00 p.m. decided the agenda mentioned in Attached PDF File The Board Meeting commenced at 12.00 P.M. and concluded at 12.50 P.M. In Compliance with the provisions of the listing regulation, we hereby inform you that Board of Directors in their meeting held on Monday, 4th September, 2023 has decided that Register of Members & share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023(both days inclusive) for the purpose of 10th Annual General Meeting of the Company to be held on 30th September, 2023 This is to inform you that the Annual General Meeting of the Chothani Foods Limited was held on Saturday, 30th September, 2023 at 11.00 a.m. at the Registered Office of the Company. (As per BSE Announcement Dated on 30/09/2023) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the details of voting results of the business transacted at 10th Annual General Meeting held on Saturday, 30th September, 2023 as prescribed by the SEBI along with Scrutinizers Report. (As per BSE Announcement Dated on 03/10/2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.