Chothani Foods AGM

Chothani Foods AGM

Data will be updated when it becomes available.


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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202304-Sep-2023--
Pursuant to Regulation 30(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We would like to inform you that the Company at its Board Meeting held today on Monday, 4th September, 2023 at 12.00 p.m. decided the agenda mentioned in Attached PDF File The Board Meeting commenced at 12.00 P.M. and concluded at 12.50 P.M. In Compliance with the provisions of the listing regulation, we hereby inform you that Board of Directors in their meeting held on Monday, 4th September, 2023 has decided that Register of Members & share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023(both days inclusive) for the purpose of 10th Annual General Meeting of the Company to be held on 30th September, 2023 This is to inform you that the Annual General Meeting of the Chothani Foods Limited was held on Saturday, 30th September, 2023 at 11.00 a.m. at the Registered Office of the Company. (As per BSE Announcement Dated on 30/09/2023) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the details of voting results of the business transacted at 10th Annual General Meeting held on Saturday, 30th September, 2023 as prescribed by the SEBI along with Scrutinizers Report. (As per BSE Announcement Dated on 03/10/2023)