Chandni Machines Ltd - 542627 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 5th Annual General Meeting of Chandni Machines Limited.20-09-2021
20-09-2021
Chandni Machines Ltd - 542627 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT AGM NOTICE28-08-2021
Chandni Machines Ltd - 542627 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Standalone Un-audited Financial Results for the quarter ended 30th June, 2021.14-08-2021
Chandni Machines Ltd - 542627 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Chandni Machines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2021 to September 20, 2021 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 20, 2021.14-08-2021
Chandni Machines Ltd - 542627 - Standalone Unaudited Financial Results For The Quarter Ended 30Th June, 2021.
Standalone Unaudited Financial Results for the quarter ended 30th June, 2021.12-08-2021
Chandni Machines Ltd - 542627 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2021
Outcome of Board Meeting held on 12th August, 202112-08-2021
Chandni Machines Ltd - 542627 - Board Meeting Intimation for Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021;
Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2021; 2. To decide the day, date, time and venue for 5th Annual General Meeting (AGM) of the Company and thereby approve the draft Notice of 5th AGM of the Company and Director's Report for the Financial Year ended 31st March, 2021. 3. Closure of Register of Members and Share Transfer Book(s) of the Company for the purpose of AGM; 4. To give loan or make investment or give guarantee or provide security in connection with loan to another company or body corporate or person under Section 186 of the Companies Act, 2013; 5. Any other matter with the permission of the Chair.05-08-2021
Chandni Machines Ltd - 542627 - Announcement under Regulation 30 (LODR)-Raising of Funds
We refer to your email dated 16th July, 2021 regarding non compliance with SEBI circular dated 26th November,2018 regarding submission of Annual and Initial Disclosure relating to fund raising by issuance of Debt securities by Large Corporates. In this regard, the company has not raised any capital including debenture capital. Also, please find attached herewith the reply letter for the same.19-07-2021