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Chatha Foods informs about board meeting rescheduled

10 Dec 2024 Evaluate
Chatha Foods has informed 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, to consider the following matters: 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; To fix date, time and venue of Extra-Ordinary General Meeting for approval of Preferential Issue; Any other matter with the permission of Chairman. Further as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed for designated persons and their immediate relatives from date of this letter and shall remain closed till 48 hours after end time of the Board Meeting.

The above information is a part of company’s filings submitted to BSE.

Chatha Foods Share Price

85.96 -2.04 (-2.32%)
30-Apr-2026 16:59 View Price Chart
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