Chothani Foods Share Price

CMP as on22-Oct-21 10:12

₹ 9.50
0 0%

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₹ 9.50

Turnover (lac)

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₹ 9.50

Day's Vol (shares)

₹ 10,000

Day's Range

₹ 9.50
₹ 9.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Aug-2021 - -
A.G.M. Outcome of Board Meeting held on 31st August, 2021 The Board of Directors have appointed Mr. Nikunj Vasantlal Chheda (DIN-08033201) appointed as an Additional (Independent) Director of the Company w.e.f. August 31, 2021 till August 30, 2026 for a period of 5 years subject to the approval of Shareholders at the ensuring Annual General Meeting of the Company. Appointment of Statutory Auditor (As Per BSE Announcement Dated on 31.08.2021)
Board Meeting - 22-Jun-2021 - -
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Results of the Company for the year ended 31st March, 2021; 2. Any other Business matter, with the permission of the Chair. Outcome of Board Meeting held on 30th June, 2021 (As per BSE Announcement Dated on 30/06/2021)
Board Meeting - 30-Nov-2020 - -
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve 1. To adopt and approve notice of 07th Annual General Meeting of the Company for the F.Y. 2019-2020; 2. To finalise the dates of book closure for the purpose of forthcoming Annual General Meeting of the Company; 3. To finalise the date, venue, time for convening 07th Annual General Meeting of the Company; 4. Any other Business matter, with the permission of the Chair. 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. (As per BSE Announcement Dated on 7/12/2020)
Board Meeting - 06-Nov-2020 - -
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the half year ended 30th September, 2020 Approval of Un-audited Financial Results for half year ended on 30.09.2020 (As Per BSE Announcement dated on 13.11.2020)
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