Chothani Foods Share Price

Corporate Action

CMP as on07-Dec-22 14:17

₹ 13.54
-0.71 -4.98%

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₹ 13.54

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₹ 14.25

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₹ 10,000

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₹ 13.54
₹ 13.54

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2022 - -
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited (Provisional) Financial Results of the Company for the half year ended 30th September 2022 along with Limited Review Report 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 14th November, 2022 at 02.00 p.m. has approved the Unaudited Financial Results of the Company for the half year ended on 30th September, 2022 along with Limited Review Report approved by the Board of Directors of the Company in terms of Reg. 33 of SEBI (LODR) Regulations, 2015. This is to inform you that the Board of Directors at its Meeting held today i.e. 14th November, 2022, has, inter-alia approved the Un-audited Financial Results of the Company for the half year ended on 30th September, 2022 along with Limited Review Report and Cash flow for the half year ended 30th September, 2022. Attached herewith is a Copy of Un-audited Financial Results along with Limited Review Report for the half year ended September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
Board Meeting - 23-Aug-2022 - -
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve Notice is hereby given that the a meeting of the Board of Directors of the Company will be held on Tuesday 30th August 2022 at 12.00 p.m. at Registered Office of the Company at Office No. 408 B Wing Damji Shamji Corporate Square Laxmi Nagar Ghatkopar (East) Mumbai - 400075 to transact the following Business(es) - 1. To adopt and approve the Notice of 09th Annual General Meeting of the Company for the F.Y. 2021-2022; 2. To finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting of the Company; 3. To finalize the date venue and time for convening 09th Annual General Meeting of the Company; 4. To consider and approve the Directors Report for the year ended 31st March 2022; 5. Any other Business matter with the permission of the Chair. Outcome of Board meeting held on 30th August, 2022 (As Per BSE Announcement Dated on 30/08/2022)
Board Meeting - 23-May-2022 - -
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. Audited Financial Results of the Company for the half year and year ended 31st March 2022; 2. Any other Business matter with the permission of the Chair. Outcome of Board Meeting This is to inform you that the Board of Directors at its Meeting held today i.e. Monday, 30th May, 2022, the Board has, inter-alia approved the Audited Financial Results of the Company for the half year and financial year ended 31st March, 2022 along with Audit Report thereof. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we enclosed herewith: 1. Audited Financial Results for the half year and year ended 31st March, 2022; 2. Statutory Auditors Report with unmodified opinions on the Audited Financial Results for the half year and year ended March 31, 2022. Kindly take the same on your records. Thanking you (As Per BSE Announcement Dated on 30/05/2022)
Board Meeting - 19-Apr-2022 - -
Outcome of Board Meeting Dear Sir / Madam, In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its board meeting held on Today i.e. 19th April, 2022, based on the recommendations of the Nomination and Remuneration Committee, has appointed Mr. Raviprakash Narayan Vyas (DIN: 07893486) as an Additional Non- Executive Independent Director of the Company for a period of 5 years commencing from 19th April, 2022 to 18th April, 2027, subject to approval of the shareholders. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Circular dated September 9, 2015, are given as Annexure A.
Board Meeting - 30-Dec-2021 - -
Inter alia, to consider and approve : 1. The re-appointment of Mr. Neeraj Ashok Chothani (DIN: 06732169) as Managing Director for another term and remuneration payable to him; 2. The re-appointment of Mr. Sunil Shivji Chothani (DIN: 06732173) as Whole-time Director for another term and remuneration payable to him; 3. The revision in remuneration of Mr. Ashok Shivji Chothani (DIN: 06732163)- Director & Chairman; and 4. Any other Business matter, with the permission of the Chair. Outcome of Board Meeting (As per BSE Announcement Dated on 07/01/2022)
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