| Security Code: 519475 Type of Security: Equity Shares Book Closure: From Saturday, 24/09/2022 to Wednesday, 28/09/2022 (both days inclusive) Record Date Purpose: For the purpose of Annual General Meeting for the Financial Year 2021- 2022. Other details are separately attached herewith.
The Annual General Meeting for the purpose of Adoption of Annual Accounts for the Financial Year enderl 3 I Marcl.t,2022 is convened on wednesday, 28r Septembeq 2022, 11.30 A.M. through video Conferencing (..VC,) / other Audio.visual Means (..oAVM,,) and aforesaid Book Closure is only for the purpose ofAnnual General Meeting.
Dear Sir/Madam, Please refer to our earlier letter no. CFPL/SEC/BSE/9513/2022-2023 dated 25th August, 2022 informing you about the Book Closure and Cut-off Date. The Cut-Off date in the said letter was intimated to you as Friday, 23rd September, 2022. However, our R&T Agents has advised us to change the same as Wednesday, 21st September, 2022. Accordingly, the Cut-Off date is now changed to Wednesday, 21st September, 2022 which please note. The date of Book Closure remains same. Thanking You. Yours Faithfully, For Chordia Food Products Limited
(As Per BSE Announcement Dated on 26.08.2022)
Ref:- CFPL/SEC/BSE/9516/2022-2023 We refer to our earlier letter dated 1st September, 2022 forwarding there under Copy of the Annual Report of the Company for the Financial Year ended 31st March, 2022 along with the Notice of the Annual General Meeting. Accordingly the 40th Annual General Meeting of the Shareholders of the Company was held today, i.e. on 28th September, 2022 in which the Shareholders have considered the following Resolutions:-
(As per BSE Announcement Dated on 28/9/2022)
Subject: Submission of Consolidated Report of the Scrutinizer on Remote E-voting & E-voting at the AGM held on 28th September, 2022 under Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Pursuant to the Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Consolidated Report of the Scrutinizer dated 28th September, 2022 on Remote E-voting & E-voting at the AGM i.e. Venue E-Voting, submitted by M/s Ghatpande & Ghatpande Associates, the Practicing Company Secretaries having FRN No. P2019MH077200 and Peer Review No. 1503/2021. Other details are enclosed herewith.
Disclosure of Voting Results of the 40th Annual General Meeting of the Company under Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the Listing Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 40thAnnual General Meeting (AGM) of the Equity Shareholders of the Company. As already informed to you that the 40th Annual General Meeting was held on Wednesday, 28th September, 2022 at 11.30 A.M.through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in the prescribed format showing the results of voting. Other details are enclosed herewith.
(As Per BSE Announcement Dated on 29/09/2022) |
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