| Outcome of Board Meeting held on 10th August 2022
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.
(As Per BSE Announcement Dated on 25.08.2022)
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
(As Per BSE Announcement Dated on 31/08/2022)
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith Annual Report 2021-22.
(As Per BSE Announcement Dated on 30/08/2022)
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
Pursuant to Regulation 44(3), of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013, find enclosed herewith Consolidated Scrutinizers 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
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.
(As Per BSE Announcement Dated on 19.09.2022)
Chambal Breweries & Distilleries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 20.09.2022) |
+91-9892691696
