Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544151 | NSE Symbol : | ISIN : INE0AH901011 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	16-May-2025	Accounts	Chatha Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Chatha Foods Ltd has informed BSE that the meeting of the Board of Directors of the company has been scheduled on May 16th 2025 at the Corporate office of the company located at Village Chaundheri P.O. Dappar Chandigarh - Ambala Highway Distt- SAS Nagar Punjab-140506 inter alia; to consider and approve the Audited Financial Results of the company for the Half Year and Financial year ended on 31st March 2025 along with the notes and mentioned therein and the Statement of Assets & Liabilities as at 31st March 2025 and Cash Flow Statement for the Half Year and Financial year ended on 31st March 2025. In compliance with Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. on Friday, 16th May, 2025 have considered and approved the Standalone Audited Financial Results of the Company for the Half Year & Financial Year ended on 31st March, 2025. (As Per BSE Announcement Dated on: 16/05/2025)
07-Apr-2025	07-Apr-2025	Change in Auditors	Pursuant to Regulation 30, Schedule III, Part -A, Para A (7) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation for Re-appointment of Secretarial Auditor for the financial year 2025-26.
14-Feb-2025	14-Feb-2025	Preferential Issue	Outcome of the Board Meeting held on February 14, 2025 for allotment of Equity Shares and fully convertible Warrants on preferential basis
10-Dec-2024	14-Dec-2024	EGM	Chatha Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Chatha Foods Limited (the Company) is scheduled on Tuesday December 17 2024 inter-alia to consider and approve the matters; 1. To consider proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation 2018 as amended; 2. To fix date time and venue of Extra-Ordinary General Meeting for approval of Preferential Issue; 3.Any other matter with the permission of Chairman. The Board Meeting to be held on 17/12/2024 has been revised to 14/12/2024 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, December 17, 2024 now stands rescheduled. A meeting of the Board of Directors of the Company is now scheduled to be held on Saturday, December 14, 2024, inter-alia, to consider the matters as contained in the previous intimation. (As per BSE Announcement Dated on 10/12/2024) Pursuant to Regulation 29 of the Securities ad Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, December 17, 2024 now stands rescheduled on Saturday, December 14, 2024 due to inevitable circumstances. (As Per BSE Announcement dated on 13.12.2024) OUTCOME OF MEETING OF BOARD OF DIRECTORS (As Per Bse Announcement Dated on 14.12.2024)
07-Nov-2024	12-Nov-2024	Quarterly Results	Chatha Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation 2015attached herewith the intimation for approval of the Unaudited Financial Results of the Company for the half year ended September 30 2024. Unaudited Financial Results along with Limited Review Report for the half year ended 30th September, 2024 (As Per Bse Announcement Dated on 12.11.2024)
31-Aug-2024	31-Aug-2024	AGM	Outcome of Board Meeting held on 31.08.2024
20-May-2024	28-May-2024	Accounts	Chatha Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Chatha Foods Ltd. informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results of the Company for Half Year and Financial Year ended on 31st March 2024. Outcome of the Board Meeting of Chatha Foods Ltd Held on 28 May, 2024 for considering and approving Audited Financial Results for the Half year and year ended on 31st March, 2024 Reappointment of Internal Auditor and Secretarial Auditor for the Financial Year 2024-2025 Audited Financial Results for the Half year and Year ended on March 31, 2024 along with the Auditor''s Audit report. (As Per BSE Announcement Dated on 28.05.2024)
25-Apr-2024	25-Apr-2024	Change in Auditors	Pursuant to Regulation 30 of the SEBI (LODR) 2015, Intimation regarding the change in the Management of the Company

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Chatha Foods Ltd

Board Meeting