Chatha Foods has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Chatha Foods ('the Company') is scheduled on Tuesday, December 17, 2024, 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 above information is a part of company’s filings submitted to BSE.
