CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Fixes Book Closure for AGM
Chambal Breweries & Distilleries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 25, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 25, 2020. CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the company in its Meeting held on Monday, 10th Day of August 2020 at 3.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota, 324007 (Rajasthan) inter alia approved and recommended to the Members of Company appointment of Mr. Anmol Jindal (DIN: 07618593) as an Independent Director of the CompanY. CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Unaudited Financial Results For The Quarter Ended On 30Th June 2020
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ['SEBI (LODR)'], find enclosed Unaudited Financial Results of the Company for the quarter ended on 30th June 2020 and Limited Review Report thereon adopted in the Board Meeting held on Monday, the 10th Day of August, 2020 at Registered office of the Company at A-7 Shopping Centre, Kota- 324007 (Rajasthan CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Outcome Of Board Meeting Held On 10Th August, 2020
Outcome of Board Meeting held on 10th August, 2020 held on Monday, the 10th Day of August, 2020 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) 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 10/08/2020 ,inter alia, to consider and approve 1.the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020 and to take on record Limited Review Report thereon; 2.the date, time and place of holding 35th (Thirty- Fifth) Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2020 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.Recommend appointment of Independent Director. CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Shareholding for the Period Ended June 30, 2020
Chambal Breweries & Distilleries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Statement Of Investor Complaints For The Quarter Ended June 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 02.04.2019,the 'Trading Window' for trading in the shares of the Company will remain closed with effect from Wednesday, 1st July 2020 to till 48 hours after the declaration of financial results of the Company for the quarter ended on 30th June, 2020 for the Directors, Key Managerial Personnel and other designated persons of the Company. CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Submission Of Audited Financial Results Of The Company For The Quarter/ Year Ended On 31St March 2020
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ['SEBI (LODR)'], find enclosed Audited Financial Results of the Company for the quarter/year ended on 31st March, 2020 alongwith the Statement of Assets & Liabilities of the Company as on date and cash flow statement of the Company for the year ended on 31st March, 2020 and Auditor's Report thereon adopted in the Board Meeting held on Monday, the 15th Day of June, 2020 at Registered office of the Company at A-7 Shopping Centre, Kota- 324007 (Rajasthan) and the declaration to the effect that the audit report does not contain any modified opinion. CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Outcome Of Board Meeting Held On 15Th June 2020
The Board of Directors of the company in their Meeting held on Monday, the 15th Day of June, 2020 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) inter alia considered & approved the Audited Financial Results of the Company for the quarter/year ended on 31st March, 2020 alongwith the Statement of Assets & Liabilities of the Company as on 31st March,2020 and cash flow statement of the Company for the year ended on 31st March, 2020 and took on record Auditor's Report thereon . Furthermore, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company will open from Thursday, 18th Day of June 2020 for the Directors, Key Managerial Personnel and other designated persons of the Company.