Chothani Foods has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 29th January, 2022 to Saturday, 5th February, 2022 for Extra Ordinary General Meeting of the members of Chothani Foods 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 AM. Further informed that for this purpose cut-off date / record date is Friday, 28th January, 2022.
The above information is a part of company’s filings submitted to BSE.