| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited Financial Results for the quarter and nine months ended 31st December 2024 We refer to our earlier Letter No. CFPL/SEC/BSE/9740/2024-2025 dated 11th February, 2025 informing you that the meeting of the Board of Directors was convened on Friday, 14th February, 2025 to consider amongst other business the consideration of Un-audited Standalone Financial Results for the Quarter and Nine months ended on 31st December, 2024. Accordingly, the meeting of the Board of Directors was held today in which the Board of Directors have considered, approved, and taken on record the Un-audited Standalone Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2024. We are now in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, read with BSE Circular No. 20250102-4 dated 2nd January, 2025 submitting herewith the Integrated Filing (Financials) for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Un-audited Financial Results for the Quarter and Half Financial Year ended on 30th September 2024. As per the letter attached herewith (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter ended on 30th June 2024 The details are attached herewith. (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve To consider amongst other business the consideration of Audited Financial Results for the Quarter and Financial Year ended on 31st March 2024 The Board Meeting of the Company was held today i.e. on 29/05/2024 to consider inter alia the consideration of Audited Financial Results for the Quarter and Financial Year ended 31/03/2024. The Financial Results for the Quarter and Financial Year ended 31/03/2024 are attached herewith. (As Per BSE Announcement Dated on 29.05.2024) | ||
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