Chothani Foods Share Price

CMP as on24-Nov-21 15:27

₹ 9.00
-0.5 -5.26%

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₹ 9.60

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₹ 9.50

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₹ 60,000

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₹ 9.00
₹ 9.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 31-Aug-2021 - -
Notice is hereby given that the 8th Annual General Meeting (AGM) of the Company for the financial year ended March 31 2021 will be held on Thursday 30th September 2021 at 10.00 a.m. at Office No. 408 B Wing Dhamji Shamji Corporate Square Laxmi Nagar Ghatkopar East Mumbai-400075. Outcome of AGM (As Per BSE Announcement Dated on 9/30/2021 1:13:05 AM) Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the business transacted at 8th Annual General Meeting held on Thursday, 30th September, 2021 as prescribed by SEBI. Further, as per the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 Companies covered under Chapter XB of SEBI (ICDR) Regulation, 2009 are exempted for providing e-voting facility to its shareholders, so e-voting facility is not provided to the shareholders. Hence, the voting was conducted by Ballot paper. The Company has provided physical ballot (at the AGM venue) for all the resolutions mentioned in the Notice. Report of the Scrutinizer dated 1st October, 2021 is enclosed herewith. Kindly take the above on record. The members of the Company at the 41st Annual General Meeting held on Thursday, 30th September, 2021 at the registered office of the Company situated at SP-825, Road No. 14, Vishwakarma Industrial Area, Jaipur- 302013 (Rajasthan) have approved re-appointment of Mrs. Preetanjali Bajoria (DIN: 01102192) as Whole-time Director of the Company to hold office for a further period of 3 (Three) years commencing from 1st October, 2021. (As Per BSE announcement Dated on 01.10.2021)
AGM 30-Dec-2020 07-Dec-2020 - -
Outcome of Board Meeting Dear Sir / Madam, In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Monday, 7th December, 2020 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th December, 2020. With reference to the above and our letter dated 7th December, 2020, we enclose herewith an Addendum to the Notice of 7th Annual General Meeting to be held on Wednesday, 30th December, 2020 at 10 a.m. at the registered office of the Company. Kindly take the same on record. (As per BSE Announcement Dated on 19/12/2020) Pursuant to Regulation 30 read with Part A of Schedule III, of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we have to inform you that the 7th Annual General Meeting of members of Chothani Foods Limited was held on Wednesday, 30th December, 2020 at Office No. 408, B Wing, Dhamji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai - 400075 at 10:00 a.m. and concluded at 10.25 a.m. (As Per BSE Announcement Dated on 29.12.2020) Scrutinizers Report of voting results of AGM (AS Per BSE Announcement Dated on 01.01.2021)
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