Chamak Holdings Ltd Share Price

12.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
Chamak Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the Captioned matter, Notice is hereby given that Meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of November 2019 at 03:30 P.M at the 1/1, Kirti Nagar Main Road, New Delhi-110015, to inter alia, to consider and approve Un-Audited Financial results for the Second quarter and Half Year ended on 30th Sep 2019. Further, pursuant to the SEBI (Prohibition of lnsider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed from 1st Oct , 2019 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the Second quarter and Half Year ended 30th September, 2019. Please take the information on record. For Chamak Holdings Limited s Deepti Gupta Company Secretary & Compliance Officer M.No- A55551
Board Meeting - 03-Aug-2019 - -
Chamak Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To Consider And Approve Un- Audited Financial Results For The Quarter And Financial Year Ended On 30th June 2019. Dear Sirs, Pursuant to the Compliance of Regulations 29,30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), Please find enclosed herewith outcomes of the Board Meeting dated 13th Aug, 2019, which commenced at 03:30 P.M and Concluded At 5:40 P.M:- 1. The Un- Audited Financial Results for the Quarter ended 30th June, 2019 of the Financial Year 2018-2019 duly approved by the Board of Directors at their meeting held on the 13th Aug, 2018 (i.e. Today). 2. Copy of Limited review Report submitted by the Statutory Auditors of the Company M/s SBD & CO. Chartered Accountant on the Un-Audited Financial Results for the Quarter ended on 30/06/2019 of the Financial Year 18-19. This is for your information and record. Thanking You, Yours Faithfully For Chamak Holdings Limited Deepti Gupta Company Secretary & Compliance Officer A55551 (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 21-May-2019 - -
Chamak Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the Captioned matter, Notice is hereby given that Meeting of the Board of Directors of the Company will be held on Thursday, the 30th day of May 2019 at 03:30 P.M at the 1/1, Kirti Nagar Main Road, New Delhi-110015, to inter alia, to consider and approve Audited Financial results for the quarter and financial year ended on 31st March 2019. Further, pursuant to the SEBI (Prohibition of lnsider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed from 1st April, 2019 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. Please take the information on record. For Chamak Holdings Limited s Anubhav Kathuria Managing Director DIN: 01198916 Sub: Out Come of the Board Meeting Held on 30.05.2019 Ref: Intimation under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sirs, In reference to the Captioned matter, please find attached herewith Outcomes of the Board meeting dated 30h May, 2019, which commenced at 03:30 P.M and concluded at 05:00 P.M.: 1. The Audited Financial Results for the Quarter and Year Ended on 31st March, 2019 of the Financial Year 2018-2019 reviewed by the Audit committee and approved by the Board of Directors at their respective Meetings held today i.e. on 30th May, 2019 along with the Auditors Report and Statement of Assets and Liability enclosed as Annexure - I. This is for your information and record. Thanking You, Yours Faithfully For Chamak Holdings Limited Kapil Vig Chief Compliance Officer Encl.: As above Dear Sirs, In reference to the Captioned matter, please find attached herewith Outcomes of the Board meeting dated 30h May, 2019, which commenced at 03:30 P.M and concluded at 05:00 P.M.: 1. The Audited Financial Results for the Quarter and Year Ended on 31st March, 2019 of the Financial Year 2018-2019 reviewed by the Audit committee and approved by the Board of Directors at their respective Meetings held today i.e. on 30th May, 2019 along with the Auditors Report and Statement of Assets and Liability enclosed as Annexure - I. 2. Further, in pursuant to the SEBI Circular CIR/CFD/CMD/56/20 16 dated May 27, 2016, a declaration to the effect that there is unmodified opinion with respect to the Financial Results of the Company for the financial year ended March 31, 2019 is enclosed at Annexure - II. This is for your information and record. Thanking You, Yours Faithfully For Chamak Holdings Limited SD/- Kapil Vig Compliance Officer (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 04-Feb-2019 - -
Chamak Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given that Meeting of the Board of Directors of the Company will be held on Tuesday, the 12th day of February 2019 at 03:30 P.M at the 1/1, Kirti Nagar Main Road, New Delhi-110015, to inter alia, consider and approve unaudited Financial Results of the Company for the quarter and Nine month ended December 31, 2018. We further wish to inform that in terms of ( SEBI) Prohibition of Insider Trading ) Regulations and Code of Conduct for Prevention of Insider Trading of the company, the Trading Window of the Company will remain closed for trading in the Securities of the Company by Directors, Officers, KMPs, Designated Persons from 8th February, 2019 to till the expiry of 48 hours after the declaration of Financial Result. Please take the information on record. For Chamak Holdings Limited s Anubhav Kathuria Managing Director DIN: 01198916 Dear Sir/Madam, Further to our Letter dated 4th February 2019, Please find the Enclosed herewith the copy of the Newspaper Publications dated 6th February, 2019 in Awam A Hind (Hindi Edition) and Financial Express (English Edition) of Notice for Board Meeting to be held on 12.02.2019 You are requested to take the same on your records. Thanking You, Yours Faithfully, For Chamak Holdings Limited Vanshika Pradhan Company Secretary & Compliance Officer Membership No.: A 49951 (As Per BSE Announcement Dated On 07/02/2019) Dear Sirs, In reference to the Captioned matter, please find attached herewith Outcomes of the Board meeting dated 12th February, 2019, which commenced at 03:30 P.M and concluded at 05:00 P.M.: 1. The Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2018 for the Financial Year 2018-2019, reviewed by the Audit committee and approved by the Board of Directors at their respective Meetings held today i.e. on 12th February, 2019. 2. Limited Review Report dated 12th February, 2019 issued by the Statutory Auditors of the company on the Unaudited financial results of the company for the said period. 3. Appointment of M/s D Maharathi & Associates, Company Secretaries as Secretarial Auditor for the financial year 2018-19. This is for your information and record. Thanking You, Yours Faithfully For Chamak Holdings Limited Vanshika Pradhan Company Secretary & Compliance Officer Membership No.: Encl.: As above (As Per BSE Announcement Dated On 12/02/2019)