| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jun 2025 | 17 Jun 2025 |
| As detailed in the letter attached herewith. With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Mrs. Asha Abhijeet Korde, Company Secretary and Compliance Officer of the Company has resigned as the Company Secretary and Compliance Officer of the Company w.e.f. 17th June, 2025 due to some personal reasons. The Board of Directors in its meeting held on 17th June, 2025 has accepted the said resignation, on the basis of the recommendation of the Nomination and Remuneration Committee. The meeting was commenced at 4:00 P.M. and the same was concluded at 5:00 P.M. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR / CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure 1 | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Chordia Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31/03/2025 We refer to our earlier Letter No. CFPL/SEC/BSE/9746/2024-2025 dated 26th May, 2025 informing you that the meeting of the Board of Directors is convened on Thursday, 29th May, 2025 to consider amongst other business the consideration of Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2025. 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 Financial Year ended on 31st March, 2025. The said Board Meeting was commenced at 03.30 P.M. (i.e. 15:30 Hrs) and concluded at 04.30 P.M. (i.e. 16:30 Hrs). (As Per BSE Announcement Dated on: 29/05/2025) | ||
| 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) | ||
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