CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 2nd April 2019, the 'Trading Window' for trading in the shares of the Company will remain closed with effect from Friday, 1st October 2021 till 48 hours after the declaration of financial results of the Company for the quarter and half year ended on 30th September, 2021 for the Directors, Key Managerial Personnel and other designated persons of the Company. 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 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 Chambal Breweries & Distilleries Ltd - 512301 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Members of the company in its 36th Annual General Meeting ('AGM') held on Saturday, the 18th Day of September 2021 at 12.30 P.M. at the Registered office of the Company at A-7 Shopping Centre, Kota, 324007 (Rajasthan) inter alia approved the Re-appointment of Ms. Amrita modi (DIN: 07761166) as an Non-Executive Director of the Company, for a period upto 30th September 2024, on the Board of the company, not liable to retire by rotation. Chambal Breweries & Distilleries Ltd - 512301 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer's Report pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 36th Annual General Meeting held on Saturday, the 18th Day of September, 2021 at 12.30 P.M. . CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF THE PROCEEDINGS OF 36TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SATURDAY, THE 18TH DAY OF SEPTEMBER, 2021 ITS REGISTERED OFFICE SITUATED AT A-7, SHOPPING CENTER, KOTA-324007 (RAJASTHAN) CHAMBAL BREWERIES & DISTILLERIES LTD. - 512301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings published by the Company in English Daily- Indian Express and Regional (Hindi) Newspaper - Rashtradoot, on 26th August 2021, regarding notice of 36th AGM and E-voting information of the Company scheduled to be held on Saturday, 18th Day of September 2021 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 36th Annual general meeting alongwith Annual Report 2020-21 will be held on Saturday, the 18th Day of September, 2021 at 12.30 P.M. at Registered office of the Company situated at A-7 Shopping Centre, Kota, 324007 (Rajasthan) 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 12, 2021 to September 18, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 18,, 2021.