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News Details

Chordia Food Product - 1) Intimation Of Annual General Meeting. 2) Notice Of Book Closure

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07/09/2021 12:06
Dear Sir,
1) This is to inform you that, for the purpose of AGM, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday ,22nd September, 2021 to Saturday, 25th September, 2021 (Both days inclusive).
2) The AGM for the purpose of Adoption of Annual Accounts for the year ended 31/03/2021 is being held on Saturday, 25th September, 2021 at 11.30 A.M. through Video Conferencing / Other Audio-Visual Means.
3) In terms of Section 108 of the Companies Act, 2013 read with the Rules framed thereunder , the Company has fixed Saturday, 18th September, 2021, as a cut-off date to record the entitlement of the shareholders to cast their votes at the AGM by remote e-voting.
4) The remote E-voting period for AGM of the Company shall commence on Wednesday 22nd September, 2021 at 9.00 a.m. (IST) and ends on Friday, 24th September, 2021 at 5.00 p.m. (IST).
Thanking You.
Tejashree Bhalerao
Company Secretary & Compliance Officer