| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 14 May 2026 |
| Audited Results & Half Yearly Results Chatha Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Consider and Approve the Audited Standalone and Consolidated financial results for the half year and financial year ended March 31, 2026 Board of Directors of Chatha Foods Limited (the Company) at its Meeting held today i.e. May 20, 2026, has considered and approved the; 1. Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31, 2026, along with Auditors Report thereon 2. Re-appointment of M/S Jaspreet Dhawan and Associates, Practicing Company Secretaries, (C.P. No: 8545) as the Secretarial Auditors of the Company for the FY 2026-27 3. Re-appointment of M/S D J N K & Co. (LLP), as the Internal Auditor of the company for the FY 2026-27. (As Per BSE Announcement Dated on:20.05.2026) | ||
| Board Meeting | 18 May 2026 | 18 May 2026 |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, regarding addition in designation of Mr. Kulbeer Walia as the Key Managerial Personnel (KMP) of the Company. | ||
| Board Meeting | 11 Mar 2026 | 11 Mar 2026 |
| Board of Directors of the Company at their Meeting held today i.e., Wednesday, March 11, 2026 considered and approved the following agenda; 1. Appointment of Ms. Divya Babel (DIN: 11590210) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for the period of 5 (Five) years with effect from March 11, 2026, subject to the approval of the Shareholders of the Company in the ensuing Annual General Meeting of the Company. 2. Reconstitution of the Nomination and Remuneration Committee of the Company. 3. Change in designation of Mrs. Rachna Singh Chaudhry from the position of Corporate Human Resource to the Chief Human Resource Officer (CHRO) designated as Senior Management Personnel of the Company. | ||
| 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. | ||
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