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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Board Meeting Intimation for Consider & Approve The Unaudited Financial Results

 CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2020, and to take on record Limited Review 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 read with BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, the 'Trading Window' for trading in the shares of the Company will remain closed with effect from Friday, 1st January 2021 to till 48 hours after the declaration of financial results of the Company for the quarter and Nine months ended on 31st December 2020 for the Directors, Key Managerial Personnel and other designated persons of the Company
01-02-2021
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Shareholding for the Period Ended December 31, 2020

 Chambal Breweries & Distilleries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
09-01-2021
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 Officer
09-01-2021
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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 Friday, 1st January 2021 to till 48 hours after the declaration of financial results of the Company for the quarter and Nine months ended on 31st December, 2020 for the Directors, Key Managerial Personnel and other designated persons of the Company.
31-12-2020
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 10, 2020 for Zuari Global Ltd
10-12-2020
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ['SEBI (LODR)'] and Securities and Exchange Board of India circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015 , Mr. Gajraj Singh (DIN: 01336015) Independent Director of the company tendered his resignation vide letter dated 10.11.2020 from directorship of the company due to pre-occupation in other assignments, and personal reasons with effect from closure of working hours of 10th November, 2020 and Board of Directors of the company in Meeting held on Tuesday, the 10th Day of November, 2020 at 3.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota- 324007 (Rajasthan) inter alia took on record the Resignation of him.
10-11-2020
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September 2020

 Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2020, along with the Statement of Assets and Liabilities as on that date and cash flow statement of the Company for the half year ended on 30th September 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
10-11-2020
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Outcome Of Board Meeting Held On 10Th November 2020

 The Board of Directors of the company in its meeting held on Tuesday,10 November 2020 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 transacted the following business- 1. Approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2020, along with the Statement of Assets and Liabilities as on that date and cash flow statement of the Company for the half year ended on 30th September 2020 and took on record Limited Review Report thereon. 2. Took note of the resignation of Mr. Gajraj Singh (DIN: 01336015) Independent Director from the post of directorship of the company with effect from closure of working hours of 10th November 2020.
10-11-2020
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Board Meeting Intimation for Consider & Approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2020

 CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2020, along with the Statement of Assets & Liabilities as on that date and cash flow statement of the Company for the half year ended on 30th September 2020 and to take on record Limited Review 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 read with BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, the 'Trading Window' for trading in the shares of the Company is already closed w.e.f. 1st October 2020 to till 48 hours after the declaration of financial results of the Company for the quarter and half year ended on 30th September 2020 for the Directors, Key Managerial Personnel and other designated persons of the Company.
31-10-2020
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Shareholding for the Period Ended September 30, 2020

 Chambal Breweries & Distilleries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
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