CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Audited Financial Results For The Quarter/Year Ended On 31St March, 2023
In reference to BSE Limited Email dated 19th May 2023, please find Audited Financial Results of the Company for the quarter/year ended on 31st March, 2023 with the signature of Managing Director of the company. CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Audited Financial Results Of The Company For The Quarter/Year Ended On 31St March, 2023
Audited Financial Results of the Company for the quarter/year ended on 31st March, 2023 alongwith the Statement of Assets & Liabilities of the Company as on 31st March, 2023 and cash flow statement of the Company for the year ended on 31st March, 2023 and Auditor's Report there on pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th May 2023
The Board of Directors of the company in their Meeting held on Wednesday, the 10th May, 2023 which commenced at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company inter alia 1. considered and approved the Audited Financial Results of the Company for the quarter/year ended on 31st March, 2023 2. approved the notice of 38th Annual General Meeting ('AGM') of the Company will be held on Monday, the 10th Day of July 2023 at Registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 and matters connected therewith. 3. approved the Annual Report for the financial year 2022-23 including notice of AGM, Board's Report and its annexures thereof. 4. approved the date of Book Closure for the purpose of AGM from Tuesday, the 04th day of July 2023 to Monday, the 10th Day of July 2023 (both days inclusive). 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 10/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter/year ended on 31st March, 2023 along with the Statement of Assets & Liabilities as on 31st March, 2023 and cash flow statement of the Company for the year ended on 31st March, 2023 and take on record Auditor's Report thereon. 2. the date, time and place of holding 38th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2023 and matters connected therewith; 3. the Annual Report including Notice of AGM , Board's Report and its annexures thereof; and 4. the date of book closure for the purpose of AGM; CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Compliance Certificate For The Year Ended As On 31St March 2023
Please find enclosed Compliance certificate Under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended as on 31st March 2023 CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCHAMBAL BREWERIES & DISTILLERIES LTD. 2CIN NO.L99999RJ1985PLC046460 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 NIL 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: 03/04/2023 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. 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 Saturday, 1st April 2023 till 48 hours after the declaration of financial results of the Company for the quarter and year ended on 31st March, 2023 for the Directors, Key Managerial Personnel and other designated persons of the Company CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December 2022,
Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2022,, along with the Limited Review Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015