CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Closure of Trading Window
Intimation of Book Closure for the purpose of 36th Annual General Meeting ('AGM')10-08-2021
10-08-2021
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors of the company in its Meeting held on Tuesday, the 10th Day of August, 2021 at 3.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota, 324007 (Rajasthan) approved and recommended to the Members of Company re-appointment of Ms. Amrita Modi (DIN: 07761166) as a Non-Executive Director of the Company, upto 30th September 2024, on the Board of the company, liable to retire by rotation10-08-2021
Chambal Breweries & Distilleries Ltd - 512301 - Financial Results For The Quarter Ended On 30Th June, 2021
Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021 and Limited Review Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR)')10-08-2021
Chambal Breweries & Distilleries Ltd - 512301 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2021
Outcome of Board Meeting held on Tuesday, the 10th Day of August, 2021 which started at 3.00 P.M. and ended at 4.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota- 324 007 (Rajasthan)10-08-2021
Chambal Breweries & Distilleries Ltd - 512301 - Board Meeting Intimation for Unaudited Financial Results And AGM
CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended on 30th June 2021 and to take on record Limited Review Report thereon; 2. the date time and place of holding 36th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2021 and matters connected therewith; 3. the Annual Report including Notice of AGM , Board's Report and its annexures thereof; 4. the date of book closure for the purpose of AGM; and 5. Re-appointment of Ms. Amrita Modi (DIN: 07761166) as a Non-Executive Director subject to approval of Shareholders Further kindly note that in accordance with the clause 4 of the schedule B of SEBI (PIT) Regulations 2015 as the 'Trading Window' for trading in the shares of the Company is already closed w.e.f. 1st July 2021 till 48 hours after the declaration of financial results of the Company for the quarter ended on 30th June, 2021 for the Directors, Key Managerial Personnel and other designated persons of the Company.02-08-2021
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Shareholding for the Period Ended June 30, 2021
Chambal Breweries & Distilleries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here08-07-2021
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Lalit ModiDesignation :- Company Secretary and Compliance Officer08-07-2021
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Closure of Trading Window
this is to inform you that in accordance with the clause 4 of the schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) the 'Trading Window' for trading in the shares of the Company will Continue to remain closed from Thursday, 1st July 2021 till 48 hours after the declaration of financial results of the Company for the quarter ended on 30th June 2021 for the Directors, Key Managerial Personnel and other designated persons of the Company29-06-2021
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Submission Of Audited Financial Results Of The Company For The Quarter / Year Ended On 31St March, 2021
Submission of Audited Financial Results of the Company for the quarter / year ended on 31st March, 2021 alongwith the Statement of Assets & Liabilities of the Company as on 31st March, 2021 and cash flow statement of the Company for the year ended on 31st March, 2021 and Auditor's Report there on pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201529-06-2021
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Outcome Of Board Meeting Held On 29Th June 2021
The Board of Directors of the company in their Meeting held on Tuesday, the 29th Day of June, 2021 which commenced at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company situated at A-7 Shopping Centre, Kota- 324 007 (Rajasthan) inter alia considered and approved the Audited Financial Results of the Company for the quarter / year ended on 31st March, 2021 alongwith the Statement of Assets & Liabilities of the Company as on 31st March,2021 and cash flow statement of the Company for the year ended on 31st March, 2021 and took on record Auditor's Report there on pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-06-2021