Chordia Food Products Ltd Share Price

120.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 05-Sep-2019 - -
AGM 27/09/2019 We refer to our earlier letter CFPL/SEC/BSE/ 9338/2018-2019 dated 4th September,2019, regarding an intimation of Annual General Meeting and forwarding there under an Annual Report of the Company for the Financial Year ended 31st March, 2019 along with the Notice of the Annual General Meeting. Accordingly the 37th Annual General Meeting of the Shareholders of the Company was held today, i.e. on 27th September, 2019 in which the Shareholders have considered the Resolutions mentioned in the attached letter. (As Per BSE Announcement dated on 27/09/2019) Dear Sir, 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 Annual General Meeting (AGM) of the Equity shareholders of the Company. We are submitting herewith the Consolidated Report of the Scrutinizer on E- Voting and Physical Ballot Forms at the voting at the AGM in the prescribed format. We request you to note the above and acknowledge the receipt of this letter.(As Per BSE Announcement Dated on 9/28/2019 5:44:06 PM) Chordia Food Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)