Chordia Food Products has informed that the 39th Annual General Meeting (AGM) of the Company is being held on Saturday, 25th September, 2021 at 11.30 am at through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') in compliance of provisions of the Companies Act, 2013 (the Act) and rules thereof read with the General Circular No. MCA General Circular No.02/2021 dated 13th January, 2021 and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021. Pursuant to sub paral 2 of Part A of Schedule III of regulation 30 of LODR Regulations, 2015 the company enclosed notice of ensuing Annual General Meeting along with Annual Report. In view of the provisions of above circulars the same has been sent to the shareholders through electronic mode only. For the purpose of Annual General Meeting, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 22nd September, 2021 to Saturday 25th September, 2021. An intimation of Book Closure date has been given separately through the online portal. The Directors have not recommended any Dividend on the Equity shares for the year ended 31st March, 2021.
The above information is a part of company’s filings submitted to BSE.
