Annual report for Chambal Breweries & Distilleries Ltd. for FY-2021
29-06-2021
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 29/06/2021 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter/year ended on 31st March 2021 along with the Statement of Assets & Liabilities as on 31st March 2021 and cash flow statement of the Company for the year ended on 31st March 2021 and take on record Auditor's Report thereon. Further, kindly note 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 has been closed from Thursday, 1st April 2021 and will continue to remain close till 48 hours after the declaration of financial results of the Company for the quarter and year ended on 31st March 2021 for the Directors, Key Managerial Personnel and other designated persons of the Company.19-06-2021
Chambal Breweries & Distilleries Ltd - 512301 - Shareholding for the Period Ended March 31, 2021
Chambal Breweries & Distilleries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here16-04-2021
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended On 31St March 2021
Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended on 31st March 2021.14-04-2021
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer14-04-2021
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended As On 31St March 2021
Compliance certificate Under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended as on 31st March 202114-04-2021
Chambal Breweries & Distilleries Ltd - 512301 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCHAMBAL BREWERIES & DISTILLERIES LTD. 2CINL99999RJ1985PLC046460 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 Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vinod Jhamnani Designation: Chief Financial officer EmailId: [email protected] Date: 03/04/2021 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.03-04-2021
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) read with BSE Circular Ref No. LIST/COMP/01/2019-20 dated 2nd April 2019, the 'Trading Window' for trading in the shares of the Company will remain closed with effect from Thursday, 1st April 2021 till 48 hours after the declaration of financial results of the Company for the quarter and year ended on 31st March 2021 for the Directors, Key Managerial Personnel and other designated persons of the Company.31-03-2021
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Financial Results Of The Quarter And Nine Months Ended On 31St December 2020
Financial Results of the quarter and Nine months ended on 31st December 2020 alongwith Limited Review Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-02-2021
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Outcome Of Board Meeting Held On 10Th February 2021
The Board of Directors of the company in its meeting held on Wednesday, the 10th Day of February, 2021 which started at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota- 324007 (Rajasthan) inter alia approved the Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2020 and took on record Limited Review Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed herewith)10-02-2021