Chandni Machines Ltd - 542627 - Fixes Book Closure For The Purpose Of 4Th Annual General Meeting.
Fixes Book Closure for the purpose of 4th Annual General Meeting08-09-2020
08-09-2020
Chandni Machines Ltd - 542627 - Reg. 34 (1) Annual Report
Notice of 4th Annual General Meeting along with Annual Report for the Financial Year 2019 - 202007-09-2020
Chandni Machines Ltd - 542627 - Revised Outcome Of Board Meeting Held On 05Th September, 2020
We refer to our letter dated 05th September, 2020 pertaining to outcome of board meeting wherein the cut off / record date was inadvertently mentioned as 18th September, 2020 however, the cut off / record date to determine the eligibility to vote for the purpose of Annual General Meeting is 22nd September, 2020.07-09-2020
Chandni Machines Ltd - 542627 - Appointment of Company Secretary and Compliance Officer
Announcement under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 201505-09-2020
Chandni Machines Ltd - 542627 - Outcome Of Board Meeting
Outcome of Board Meeting held on 05th September,202005-09-2020
Chandni Machines Ltd - 542627 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping for Board Meeting to be held on 05th September, 202001-09-2020
Chandni Machines Ltd - 542627 - Board Meeting Intimation for Notice Of Board Meeting Of Board Of Directors Of Chandni Machines Limited
Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve .M. interalia to consider and approve the following: 1. To decide the day, date and time for holding the 04th Annual General Meeting (AGM) of the company and thereby approve the draft Notice of 04th Annual General Meeting of the Company and Director's Report for the Financial Year ended 31st March, 2020; 2. Closure of Register of Members and Share Transfer Book(s) of the Company for the purpose of AGM 3. any other items as per the permission of the Chairman.29-08-2020
Chandni Machines Ltd - 542627 - Appointment Of Internal Auditor For The Financial Year 2020 -2021.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Internal Auditor for the financial year 2020 -2021.03-08-2020
Chandni Machines Ltd - 542627 - Appointment Of Secretarial Auditor For The Financial Year 2020 -2021
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor for the financial year 2020 -2021.03-08-2020