CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations
certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended on 30th September 2020. CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance certificate Under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended as on 30th September 2020 CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Statement Of Investor Complaints For The Quarter Ended September 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 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 October 2020 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. CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 201
The Members of the company in its 35th Annual General Meeting ('AGM') held on Friday, the 25th Day of September, 2020 at 12.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota, 324007 (Rajasthan) inter alia approved the appointment of Mr. Anmol Jindal (DIN: 07618593) as an Independent Director of the Company, for a term of 5 years w.e.f. 25th September 2020 to 24th September 2025, on the Board of the company, not liable to retire by rotation CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Chambal Breweries & Distilleries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer's report dated 25.09.2020 of 35th Annual General Meeting ['AGM'] held on Friday, the 25th Day of September, 2020 at 12.00 P.M. at the registered office of the Company at A-7, Shopping Centre, Kota- 324 007 (Rajasthan) CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Shareholder Meeting / Postal Ballot-Outcome of AGM
proceedings of 35th Annual General Meeting ['AGM'] held on Friday, the 25th Day of September, 2020 at 12.00 P.M. at the registered office of the Company at A-7, Shopping Centre, Kota- 324 007 (Rajasthan). CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper clippings published by the Company in English Daily- Indian Express and Regional (Hindi) Newspaper - rashtradoot, on 30th August, 2020, regarding notice of 35th AGM and E-voting information of the Company scheduled to be held on Friday, 25th September 2020. CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith Notice of 35th Annual general meeting alongwith Annual Report 2019-20 will be held on Friday, the 25th Day of September, 2020 at 12.00 P.M at Registered office of the Company at A-7 Shopping Centre, Kota, 324007 (Rajasthan).