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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February 2023

 The Board of Directors of the company in its Meeting held on Friday, the 10th Day of February, 2023 which started at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 inter alia approved the Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2022, 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
10-02-2023
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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 10/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2022, 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 2nd April 2019, the 'Trading Window' for trading in the shares of the Company will remain closed with effect from Sunday, 1st January 2023 to till 48 hours after the declaration of financial results of the Company for the quarter and Nine months ended on 31st December, 2022 for the Directors, Key Managerial Personnel and other designated persons of the Company
01-02-2023
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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 Sunday, 1st January 2023 to till 48 hours after the declaration of financial results of the Company for the quarter and Nine months ended on 31st December 2022 for the Directors, Key Managerial Personnel and other designated persons of the Company.
30-12-2022
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2022

 Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2022, 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 2022 and Limited Review Report thereon
10-11-2022
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November, 2022

 Outcome of Board Meeting held on 10th November, 2022
10-11-2022
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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 10/11/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2022, 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 2022 and to take on record Limited Review Report thereon
01-11-2022
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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
10-10-2022
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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 Saturday, 1st October 2022 till 48 hours after the declaration of financial results of the Company for the quarter and half year ended on 30th September 2022 for the Directors, Key Managerial Personnel and other designated persons of the Company.
30-09-2022
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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
20-09-2022
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ['SEBI (LODR)'], the members of the company in its 37th Annual General Meeting held on Monday, the 19th Day of September, 2022 at 12.30 P.M. at the registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 inter alia approved the Re-appointment of Mr. Parasram Jhamnani (DIN: 01266196) as the Chairman and Managing Director of the Company for the period of three years with effect from 11th August 2022, liable to retire by rotation.
19-09-2022
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