Chamak Holdings Share Price

CMP as on16-Aug-16 0:00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Sep-2020 - -
Chamak Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursunat to regulation 29 of the Sebi(LODR), regulation 2015, it is hereby informed that Meeting of the Board of Directors of the Company will be held on Tuesday, the 15th day of Sep 2020 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 quarter ended on 30th June 2020 and appointment of Managing Director for the period of 3 Years. Further, pursuant to the SEBI (Prohibition of insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed from 1st July,2020 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter 30th June 2020 for all the designated /connected persons including their dependets and Relative(s). Please take the information on record. For Chamak Holdings Limited Anubhav Kathuria Managing Director DIN:01198916 Dear Sir/Madam, Please find the Enclosed herewith the copy of the Newspaper Publications dated 9th Sep, 2020 in Haribhoomi (Hindi Edition) and Financial Express (English Edition) of Notice for Board Meeting to be held on 15.09.2020 You are requested to take the same on your records. Thanking You Yours faithfully For Chamak Holdings Limited Deepti Gupta Company secretary & Complinace Officer Membership No. A55551 (As Per BSE Announcement Dated on 09.09.2020) Dear Sirs, In reference to the Captioned matter, please find note Outcomes of the Board meeting dated 15th September, 2020, which commenced at 03:30 P.M and concluded at 05.30 P.M.: 1. The Un- Financial Results for the Quarter and three month ended on 30th June 2020 for the financial 2020-21 reviewed by the Audit committee and approved by the Board of Directors at their respective Meetings held today i.e. on 15th September, 2020. 2. Copy of the Limited Review Report submitted by the Statutory Auditor of the company M/A S.B.D. & Company ( 024005N), on the Un- Financial Results for the Quarter and three month ended on 30th June 2020 for the financial 2020-21 . 3. Appointment of Mr. Anubhav Kathuria as a Managing Director for a period of 3 Years from 15th September 2020 to 14th September 2023. This is for your information and record. Thanking You, Yours Faithfully For Chamak Holdings Limited Anubhav Kathuria Managing Director DIN NO. 01198916 (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 24-Jul-2020 - -
Chamak Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,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 July 2020 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 2020. Further, pursuant to the SEBI (Prohibition of insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed From 01st April, 2020 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2020. Please take the information on record. 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 30th July 2020, which commenced at 03:30 P.M and Concluded At 5:35 P.M:- 1. The Audited Financial Results for the Quarter and Year ended 31st March, 2020 of the Financial Year 2019-2020 duly approved by the Board of Directors at their meeting held on the 30th July, 2020 (i.e. Today) along with the Auditors Report and Statement of Asset and Liability enclosed as Annexure 1 2. Further, in pursuant to SEBI Circular CIR/CFD/CMD/56/2016 dated May 27,2016 a declaration to effect that there is unmodified opinion with respect to the Financial Results of the Company for the Financial Year ended March 31, 2020 is enclosed at Annexure-II. This is for your information and record. (As Per BSE Announcement Dated on 30.07.2020)
Board Meeting - 03-Feb-2020 - -
Chamak Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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 11th Day of Feb, 2020 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 quarter ended on 31st Dec 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 the end of the quarter ending 01.01.2020 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended on 31st Dec 2019. Please take the information on record. For Chamak Holdings Limited Deepti Gupta Company Secretary & Compliance Officer M.No- A55551 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 11th Feb 2020, which commenced at 03:30 P.M and Concluded At 5:50 P.M:- 1. The Un- Audited Financial Results for the Quarter ended 31st Dec, 2019 of the Financial Year 2019-2020 duly approved by the Board of Directors at their meeting held on the 11th Feb, 2020 (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 31/12/2019 of the Financial Year 19-20. This is for your information and record. Thanking You, Yours Faithfully For Chamak Holdings Limited Deepti Gupta Company Secretary & Compliance Officer A55551 Dear Sirs, In reference to the Captioned matter, please find attached herewith 1. The Un- Audited Financial Results for the Quarter ended 31st Dec, 2019 of the Financial Year 2019-2020 duly approved by the Board of Directors at their meeting held on the 11th Feb, 2020 (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 31/12/2019 of the Financial Year 19-20. 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 11.02.2020)
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 Dear Sir/Madam, Further to our Letter dated 6th Nov 2019, Please find the Enclosed herewith the copy of the Newspaper Publications dated 8th Nov, 2019 in Haribhoomi (Hindi Edition) and Financial Express (English Edition) of Notice for Board Meeting to be held on 14.11.2019 You are requested to take the same on your records. Thanking You, Yours Faithfully, For Chamak Holdings Limited Deepti Gupta Company Secretary & Compliance Officer M.No. - A55551 Encl: As above (As Per BSE Announcement Dated on 08/11/2019) Dear Sirs, In reference to the Captioned matter, please find attached herewith Un- Audited Financial Results for the Second quarter and Half Year end 30th Sep, 2019 :- 1. The Un- Audited Financial Results along with Assets and Liability and cash flow statement for the Second Quarter and Half Year ended 30th Sep, 2019 of the Financial Year 2019-2020 duly approved by the Board of Directors at their meeting held on the 14th Nov, 2019 (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 Second Quarter and Half ended on 30/09/2019 of the Financial Year 19-20. 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 14/11/2019) Dear Sir/Madam, Please find the Enclosed herewith the certified true copies of the extracts of Un-Audited financial results for the Second Quarter and Half Year ended Sep 30,2019 as published today i.e. 15, Nov, 2019 in Hari Bhoomi (Hindi) and Financial Express (English) pursuant to Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. This is for your Information and records. Thanking You, Yours Faithfully, For Chamak Holdings Limited Deepti Gupta Company Secretary & Compliance Officer Membership No. A55551 (As per BSE Announcement Dated on 15.11.2019)