AGM Date: 30 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) Scrutinizer''s Report of voting results of AGM (AS Per BSE Announcement Dated on 01.01.2021)
AGM Date: 30 Sep 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 Date: 30 Sep 2022
AGM 30/09/2022 Outcome of Board meeting held on 30th August, 2022 In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Tuesday, 30th August, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on Friday, 30th September, 2022. Notice is hereby given that the 9th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2022 will be held on Friday, 30th September, 2022, at 11.00 a.m. at Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai-400075. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 30/08/2022) Outcome and Proceedings of 9th Annual General Meeting (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 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 Scrutinizer''s Report. (As per BSE Announcement Dated on 03/10/2023)
AGM Date: 30 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 Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 please find enclosed herewith the details of voting results of the business transacted at 11th Annual General Meeting held on Monday 30th September, 2024 as prescribed by the SEBI along with Scrutinizer''s Report (As per BSE Announcement dated on 30/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 This is to inform you that the Annual General Meeting of Chothani Foods Limited was held on Tuesday, 30th September, 2025 at 11.00 a.m. at the Registered Office of the Company. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 please find enclosed herewith the details of voting results of the business transacted at the 12th Annual General Meeting held on Tuesday, 30th September, 2025 as prescribed by SEBI along with Scrutinizer''s Report (As Per Bse Announcement dated on 30/09/2025)
EGM Date: 05 Feb 2022
EGM:05.02.2022 (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 29th January, 2022 to Saturday, 5th February, 2022 (both days inclusive.) for Extra Ordinary General Meeting of the members of M/s Chothani Foods Limited to be held at Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai-400075 on Saturday, 5th February, 2022 at 11.00 A.M. Further to inform you that for this purpose cut-off date / record date is Friday, 28th January, 2022. Outcome of Board Meeting Dear Sir / Madam, Sub.: Submission of Notice of Extra Ordinary General Meeting With respect to the captioned subject, please find attached herewith the following documents: Notice of Extra-Ordinary General Meeting which is scheduled to be held on Saturday, 5th day of February, 2022 at 11:00 A.M. at the registered office of the Company at Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai-400075 Proceedings of Extra-Ordinary General Meeting held on 5th February, 2022 (As Per BSE Announcement Dated on 05.02.2022) 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 Extra-Ordinary General Meeting held on 5th February, 2022 as prescribed by SEBI. Report of the Scrutinizer dated 7th February, 2022 is enclosed herewith. (As Per BSE Announcement Dated on 07.02.2022)
EGM Date: 22 Aug 2023
Convening of Extra-ordinary General MeeOng of shareholders of the Company: Business Transacted at the Extra-Ordinary General Meeting held on 22nd August, 2023 Proceedings of Extra-Ordinary General Meeting held on 22nd August, 2023 (As per BSE Announcement Dated on 22/08/2023) With Reference to the above subject and the Special Resolution passed by the Members at the Extra Ordinary General Meeting of the Company held on August 22, 2023 and In-Principle approval dated September 1, 2023 granted by BSE Limited, the Board at its meeting held today i.e. September 12, 2023 allotted 50,00,000 Fully Convertible Warrants to Promotors of the Company and certain non-promoters. (As Per BSE Announcement Dated on 12.09.2023)
EGM Date: 09 Mar 2024
EGM 09/03/2024 Outcome of Board Meeting dated 16th February, 2024 (As Per BSE Announcement dated on 16.02.2024) Business Transacted at the Extra-ordinary General Meeting held on 9th March, 2024 Proceedings of the Extra-Ordinary General Meeting held on 9th March, 2024 Declaration of Voting results of Extra Ordinary General Meeting held on 9th March, 2024 along with Scrutinizer''s Report (As Per BSE Announcement dated on 09.03.2024)
