| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Chothani Foods Ltdhas 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 Notice is hereby given that the meeting of the Board of Directors of Chothani Foods Limited (the Company) will be held on Thursday 14th November 2024 at 04.00 p.m. at Registered Office of the Company at 408 B Wing Damji Shamji Corporate Square Laxmi Nagar Ghatkopar East Mumbai - 400075 to transact the following Business(es) - 1. To consider and approve Unaudited Financial Results of the Company for the half year ended 30th September 2024 along with Limited Review Report; and 2. Any other Business matter with the permission of the Chair. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared. This is for your information and records. Outcome of Board Meeting held on November 14, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Outcome of Board Meeting held on 02nd September, 2024 for disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the half year and year ended 31st March 2024; 2. Any other Business matter with the permission of the Chair. Outcome of Board Meeting Held on 30th May, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| With reference to the above subject and the Special Resolution passed by the Members at the Extra Ordinary General Meeting (EGM) of the Company held on March 09, 2024 and the In-Principle approval dated March 20, 2024 granted by BSE Limited, the Board at its meeting held today i.e. March 28, 2024 allotted 2,00,000 Equity shares to certain non-identified non-promoters on preferential issue basis. | ||
| Board Meeting | 16 Feb 2024 | 12 Feb 2024 |
| Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 inter alia to consider and approve This is to inform your good office that in terms of the provisions of Regulation 29 (1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 16th day of February 2024 inter alia to consider the proposal for raising of funds by way of a rights issue preferential issue or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares or any other eligible securities subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company in accordance with the SEBI (lssue of Capital and Disclosure Requirements) Regulations 2018. Outcome of Board Meeting dated 16th February, 2024 Allotment of 50,00,000 Equity Shares upon conversion of Fully Convertible Warrants (As Per BSE Announcement dated on 16.02.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
Invest wise with Expert advice
