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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3), of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013, find enclosed herewith Consolidated Scrutinizer's report dated 19.09.2022 of 37th Annual General Meeting ['AGM'] 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
19-09-2022
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30, read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the proceedings of 37th Annual General Meeting ['AGM'] 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
19-09-2022
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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 26th August, 2022, regarding notice of 37th AGM and E-voting information of the Company scheduled to be held on Monday, the 19th Day of September, 2022
31-08-2022
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith Annual Report 2021-22.
30-08-2022
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith Notice of 37th Annual general meeting alongwith Annual Report 2021-22 will be held on Monday, the 19th Day of September, 2022 at 12.30 P.M. at Registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005, Rajasthan.
25-08-2022
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Intimation Of Shifting Of The Registered Office Of The Company Within The Local Limits Of City Kota

 We wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, the 10th Day of August 2022 at 3.00 P.M. at the Registered office of the Company at A-7 Shopping Centre, Kota, 324007 (Rajasthan) inter alia approved the change the registered office of the company from A-7, Shopping Centre, Kota -324 007 (Rajasthan) to House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota- 324 005 (Rajasthan) within the local limits of the city of Kota with effect from 20th August 2022.
10-08-2022
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Disclosure Under Regulation 30 Of 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 Board of Directors of the company in its Meeting held on Wednesday, the 10th Day of August 2022 at 3.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota, 324007 (Rajasthan) inter alia approved the Re-appointment of Mr. Parasram Jhamnani (DIN: 01266196) as the Chairman and Managing Director of the Company subject to the approval of shareholders of the Company, whose Tenure of appointment will expire on 10th August 2022 as a Chairman and Managing Director of the Company for the period of three years with effect from 11th August 2022, liable to retire by rotation.
10-08-2022
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Submission Of Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 2022

 Submission of Unaudited Financial Results of the Company for the quarter ended on 30th June 2022 and Limited Review Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements)Regulations, 2015 ('SEBI (LODR)'
10-08-2022
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August 2022

 Outcome of Board Meeting held on 10th August 2022
10-08-2022
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CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Board Meeting Intimation for Consider And Approve Unaudited Financial Results And AGM Matters

 CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended on 30th June 2022 and to take on record Limited Review Report thereon; 2. the date, time and place of holding 37th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2022 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. Re-appointment of Mr. Parasram Jhamnani (DIN: 01266196) as Chairman and Managing Director subject to approval of Shareholders. 6. Change the registered office of the company within the local limits of city
01-08-2022
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