CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Compliance Certificate For The Year Ended On 31St March 2024
Compliance certificate under regulation 7(3) of SEBI(LODR) Regulation 2015 for the year ened on 31st March 202408-04-2024
08-04-2024
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Closure of Trading Window
Closure of Trading window29-03-2024
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December 2023
Unaudited Financial Results of the company for the quarter and nine months ended on 31st December 202312-02-2024
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Intimation Of Appointment Of Director
The Board of Directors of the company in the meeting held on 12th February 2024 approved the appointment of Mr. Rinku Goyal as an Additional Director under the category of independent director of the company w.e.f. 12.02.2024.12-02-2024
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February 2024
Outcome of Board Meeting held on 12th February 202412-02-2024
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 12/02/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2023, and to take on record Limited Review Report thereon. 2. Appointment of Mr. Rinku Goyal (DIN: 10454843) as an Additional Director of the Company.01-02-2024
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Closure of Trading Window
Intimation of closure of trading window w.e.f Monday, 1st January 2024 to till the declaration of financial results of the company for the quarter and nine months ended on 31st December 2023 for the Directors, KMP and other designated persons of the company.29-12-2023
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Unaudited Financial Results Of Quarter And Half Year Ended On 30Th September 2023
Unaudited Financial Results of Quarter and half year ended on 30th September 2023 along with Assets and Liabilities Statement and cash flow statement08-11-2023
CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th November, 2023
Outcome of Board Meeting held on 8th November, 202308-11-2023
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 08/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2023, 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 2023 and to take on record Limited Review Report thereon30-10-2023