CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Notice Of 39Th Annual General Meeting And Book Closure
Notice of 39th Annual General Meeting and Book Closure03-07-2024
03-07-2024
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith Notice of 39th Annual general meeting alongwith Annual Report 2023-24 will be held on Tuesday, the 30th Day of July 2024 at 12.30 P.M. at Registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005, Rajasthan.02-07-2024
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Closure of Trading Window
Intimation of Closure of Trading Window for Directors, KMP, and other designated persons.28-06-2024
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 201530-05-2024
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Audited Financial Results For The Quarter/Year Ended On 31St March, 2024
Audited Financial Results for the quarter/year ended on 31st March, 202430-05-2024
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2024
Outcome of Board Meeting30-05-2024
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Board Meeting Intimation for Intimation Of Board Meeting
CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter/year ended on 31st March, 2024 along with the Statement of Assets & Liabilities as on 31st March, 2024 and cash flow statement of the Company for the year ended on 31st March, 2024 and take on record Auditor's Report thereon. 2. the date, time and place of holding 39th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2024 and matters connected therewith; 3. the Annual Report including Notice of AGM , Board's Report and its annexures thereof; and 4. the date of book closure for the purpose of AGM21-05-2024
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of the SEBI (LODR)Regulation,2015 for the year ended on 31st March 202408-04-2024
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCHAMBAL BREWERIES & DISTILLERIES LTD. 2CIN NO.L99999RJ1985PLC046460 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lalit modi Designation: Company Secretrary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Vinod Jhamnani Designation: CFO EmailId: [email protected] Date: 08/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.08-04-2024