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Chordia Food Products Ltd.
Board Meeting Date
CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that the Meeting of Board of Directors of the Company is scheduled on Friday 14th February 2020 at 4:00 PM to consider amongst other business the consideration of Un-Audited Financial Results for the quarter ended as on 31st December 2019.
Scheme of Arrangement inter alia, to consider and approve 1. To consider business restructuring under Section 230 to 232 of Companies Act, 2013 of Companies Act 2013 including the Scheme of Arrangement between Chordia Food Products Limited and Aveer Foods Limited (100% subsidiary company of Chordia Food products Limited)
CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is convened on Tuesday, 28th May, 2019 to consider amongst other business the consideration of Audited Financial Results for the Quarter and Year ended as on 31st March, 2019, and other related matters thereto. Kindly take the note of the same and put it on your electronic media for the information of the Members. Thanking you, Yours faithfully, For Chordia Food Products Limited Bapu Gavhane Executive Director & CFO
Inter alia, to consider and approve : 1) To consider the proposal to have two separate business divisions as the ?Profit Centres? so as to make it easy to monitor and concentrate on its functioning and growth and also for ?Segment Reporting? as per SEBI norms, and also to note the Assets and Liabilities of Two separate businesses viz. Foods and Infrastructure which have resulted on giving effect to the recent Scheme of Arrangement, completed by the Company. 2) To appoint HU Consultancy Private Limited, Pune as Advisors for evaluation of various options to drive growth of both the businesses with its own management and business plan without having any overlap
CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2018 ,inter alia, to consider and approve 1) For allotment of Shares pursuant to Scheme of Arrangement to erstwhile shareholders of De-merged Company and erstwhile shareholders of Transferor Company as per the sanctioned swap ratio.
CHORDIA FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve The Un-audited Financial Results for the quarter ended as on 30th June, 2018.
Dear Sir/ Madam, This is to inform you that the Board Meeting of the Company is scheduled on Wednesday, 30th May,2018 to consider among st other business the consideration of Audited Financial results for quarter ended and year ended as on 31st March,2018. Kindly take the note of the same.
Dear Sir/ Madam, The meeting of Board of Directors of the Company is scheduled on Monday, 13th November, 2017 to consider the Un-audited Financial Results for quarter ended and half year ended as on 30th September, 2017.
This is to Inform you that the meeting of the Board of Directors of the Company is scheduled on Wednesday, 3rd May,2017 to consider amongst other business the consideration of : 1. Amalgamation of Pravin Foods Private Limited. 2. De-merger of undertakings related to Food Business of Chordia Food Park & properties Limited into Chordia Food Products Limited consisting of Food business, Food Manufacturing Facilities, Tiny units, Cold storage and Agri tech center, R& D /Lab Facilities, warehouse/godown facilities, Block Shed, Food incubation facilities etc, by way of De- merger procedure under section 230 to 232 of the Companies Act, 2013 and other relevant provisions of Companies Act. 3. To consider and appoint the Professionals in the field to undertake the said Assignment and implement the decision of the Board of Directors of the Company. Kindly take the note of the same and update in your electronic media for the information to the Members.
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