| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Chatha Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the company has been scheduled on Wednesday November 12 2025 at the Corporate office of the company located at Village Chaundheri P.O. Dappar Chandigarh - Ambala Highway Distt- SAS Nagar Punjab-140506 inter alia; 1. To Consider and approve the Unaudited Financial Statements of the Company along with Limited Review Report submitted by Statutory Auditors for the half year ended September 30 2025 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company, at its meeting held today, inter alia, considered and approved the Unaudited Financial Results ( Standalone and consolidated) for the half year ended 30th September 2025 along with the Limited Review Report issued by Statutory Auditors and recommended by the Audit Committee of the Company. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Unaudited Financial Results (standalone and consolidated) for the half year ended 30th September 2025, Board of Directors of the Company, at its meeting held today, inter alia, considered and approved the Unaudited Financial Results (standalone and consolidated) for the half year ended 30th September 2025 along with the Limited Review Report issued by Statutory Auditors and recommended by the Audit Committee of the Company. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 6 Aug 2025 |
| Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith outcome of Board Meeting. | ||
| Board Meeting | 16 May 2025 | 12 May 2025 |
| Chatha Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Chatha Foods Ltd has informed BSE that the meeting of the Board of Directors of the company has been scheduled on May 16th 2025 at the Corporate office of the company located at Village Chaundheri P.O. Dappar Chandigarh - Ambala Highway Distt- SAS Nagar Punjab-140506 inter alia; to consider and approve the Audited Financial Results of the company for the Half Year and Financial year ended on 31st March 2025 along with the notes and mentioned therein and the Statement of Assets & Liabilities as at 31st March 2025 and Cash Flow Statement for the Half Year and Financial year ended on 31st March 2025. In compliance with Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. on Friday, 16th May, 2025 have considered and approved the Standalone Audited Financial Results of the Company for the Half Year & Financial Year ended on 31st March, 2025. (As Per BSE Announcement Dated on: 16/05/2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Pursuant to Regulation 30, Schedule III, Part -A, Para A (7) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation for Re-appointment of Secretarial Auditor for the financial year 2025-26. | ||
| Board Meeting | 14 Feb 2025 | 14 Feb 2025 |
| Outcome of the Board Meeting held on February 14, 2025 for allotment of Equity Shares and fully convertible Warrants on preferential basis | ||
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