Chordia Food Products Ltd Share Price

125.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 25-Jan-2019 - -
CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the Meeting of Board of Directors of the Company is scheduled on Wednesday, 13th February, 2019 to consider amongst other business the consideration of Un-audited Financial Results for the quarter and Nine Months ended as on 31st December, 2018. Kindly take the note of the same and update in your electronic media for the information to the Members. Thanking You. Yours Faithfully, For Chordia Food Products Limited Bapu Gavhane Executive Director& CFO DIN: 00386217 Dear Sir, We refer to our earlier letter No. CFPL/SEC/BSE/9309/2018-2019 dated 25th January, 2019 informing you that the meeting of Board of Directors is convened on Wednesday, 13th February, 2019 to consider amongst other business the consideration of Un- audited Financial Results for the quarter and nine months ended as on 31st December, 2018. Accordingly, the meeting of Board of Directors was held today in which the Board of Directors, have considered, approved and taken on record the Un-audited Financial results of the Company for the quarter and nine months ended as on 31st December, 2018. We are enclosing herewith the said Un-audited Financial Results for your information and records, along with the Limited Review Report of the Auditors thereon. 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) Subject: Un-Audited Financial Results for the Quarter and Nine Months Ended on 31st December, 2018. Dear Sir, We refer to our earlier letter No. CFPL/SEC/BSE/9309/2018-2019 dated 25th January, 2019 informing you that the meeting of Board of Directors is convened on Wednesday, 13th February, 2019 to consider amongst other business the consideration of Un- audited Financial Results for the quarter and nine months ended as on 31st December, 2018. Accordingly, the meeting of Board of Directors was held today in which the Board of Directors, have considered, approved and taken on record the Un-audited Financial results of the Company for the quarter and nine months ended as on 31st December, 2018. We are enclosing herewith the said Un-audited Financial Results for your information and records, along with the Limited Review Report of the Auditors thereon. Kindly take the note of same and update in your electronic media for the information of the members. Thanking You. Subject: Intimation of Reappointment of Director - Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir, This is to inform you that Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors at its meeting held today on 13th February, 2019, has approved re-appointment of Mr. Bapu Ramchandra Gavhane as Executive Director of the Company for a further term of 3 years with effect from 11th April, 2019. This re-appointment is subject to approval of the shareholders at the next General Meeting of the Company. Details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. ClR/ CFDICMD/412O15 dated 9th September, 2015 are given in the enclosed Annexure -I Kindly take the note of same and update in your electronic media for the information of the members. Thanking You. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 18-Jan-2019 - -
CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve 1)To consider the proposal to have two separate business divisions as the Profit Centres so as to make it easy to monitor and concentrate on its functioning and growth and also for Segment Reporting as per SEBI norms, and also to note the Assets and Liabilities of Two separate businesses viz. Foods and Infrastructure which have resulted on giving effect to the recent Scheme of Arrangement, completed by the Company. 2)To appoint HU Consultancy Private Limited, Pune as Advisors for evaluation of various options to drive growth of both the businesses with its own management and business plan without having any overlap. Subject: - Outcome of the Board Meeting. Dear Sir/ Madam, We refer to our Letter No CFPL/SEC/BSE/9305/2018-2019 Dated 18th January, 2019 informing you that the Meeting of Board of Directors of the Company is scheduled on Friday, 25th January, 2019. Accordingly the Meeting of the Board of Directors was held today, and the Board has taken the following decisions:- 1)The Board decided to have two separate business divisions as the Profit Centres of its Two separate businesses viz. Foods and Infrastructure so as to make it easy to monitor and concentrate on its functioning and growth and also for Segment Reporting as per SEBI norms, 2)The Board has appointed HU Consultancy Private Limited, Pune as Advisors for evaluation of various options to drive growth of both the businesses with its own management and business plan without having any overlap. Kindly take the note of the same and update in your electronic media for the information to the Members. Thanking You. Yours Faithfully, For Chordia Food Products Limited Bapu Gavhane Executive Director& CFO DIN: 00386217 (As Per BSE Announcement Dated On 25/01/2019)