Chordia Food Products has informed that the directors have not recommended any Dividend on the Equity Shares for the Financial year ended 31st March, 2023. The Annual General Meeting for the purpose of Adoption of Annual Accounts for the Financial year ended 31st March, 2023 is convened on Tuesday, 26th September, 2023, 11.00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and aforesaid Book Closure is only for the purpose of Annual General Meeting. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company has fixed Monday, 18th September, 2023, as a Cut-off date to record the entitlement of the shareholders to cast their votes ai the AGM by remote e-voting. The remote E-voting period for AGM of the Company shall commence on Saturday, 23rd September, 2023, 09.00 AM (IST) and ends on Monday, 25th September, 2023, 05.00 pm (IST).
The above information is a part of company’s filings submitted to BSE.
