Chordia Food Products Ltd Share Price

126.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that the Meeting of Board of Directors of the Company is scheduled on Friday 14th February 2020 at 4:00 PM to consider amongst other business the consideration of Un-Audited Financial Results for the quarter ended as on 31st December 2019.
Board Meeting - 29-Jan-2020 - -
Scheme of Arrangement inter alia, to consider and approve 1. To consider business restructuring under Section 230 to 232 of Companies Act, 2013 of Companies Act 2013 including the Scheme of Arrangement between Chordia Food Products Limited and Aveer Foods Limited (100% subsidiary company of Chordia Food products Limited) CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve 1. To consider business restructuring under Section 230 to 232 of Companies Act, 2013 of Companies Act 2013 including the Scheme of Arrangement between Chordia Food Products Limited and Aveer Foods Limited (100% subsidiary company of Chordia Food products Limited)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Dear Sir, The meeting of Board of Directors is convened on today Tuesday, 12th November 2019 to consider amongst other business the consideration of Un- audited Consolidated and standalone Financial Results for the quarter ended and half year ended as on 30th September, 2019. We are enclosing herewith the said Un-audited Consolidated and Standalone Financial Results for your information and records, along with the Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 03-Aug-2019 - -
CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended as on 30th June, 2019 Dear Sir, Please find enclosed herewith an intimation under Reg 30 of Listing regulations 2015. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 06-May-2019 - -
CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is convened on Tuesday, 28th May, 2019 to consider amongst other business the consideration of Audited Financial Results for the Quarter and Year ended as on 31st March, 2019, and other related matters thereto. Kindly take the note of the same and put it on your electronic media for the information of the Members. Thanking you, Yours faithfully, For Chordia Food Products Limited Bapu Gavhane Executive Director & CFO Subject: Audited Financial Results for the Quarter and Year Ended on 31st March, 2019 Dear Sir, We refer to our earlier letter No. CFPL/SEC/BSE/9326/2018-2019 dated 6th May, 2019 informing you that the meeting of Board of Directors is convened on Tuesday, 28th May, 2019 to consider amongst other business the consideration of Audited Financial Results for the quarter and year ended as on 31st March, 2019. Accordingly, the meeting of Board of Directors was held today in which the Board of Directors, have considered, approved and taken on record the Audited Financial results of the Company for the quarter and year ended as on 31st March,2019. The Board of Directors have not recommended any Dividend on the Equity Shares of the Company. We are enclosing herewith the said Audited Financial Results for your information and records, along with the Report of the Auditor thereon. Declaration: We hereby declare and confirm that the Auditors have given an Unmodified Report on the said Financial Statements. Kindly take the note of same and update in your electronic media for the information of the members. Thanking You. Yours Faithfully, For Chordia Food Products Limited Bapu Gavhane Executive Director (DIN: 00386217) (As Per BSE Announcement Dated on 28/05/2019)