Chambal Breweries & Distilleries Share Price

CMP as on15-Oct-20 15:17

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2020 - -
CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve 1.the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020 and to take on record Limited Review Report thereon; 2.the date, time and place of holding 35th (Thirty- Fifth) Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2020 and matters connected therewith; 3.the Annual Report including Notice of AGM , Boards Report and its annexures thereof; 4.the date of book closure for the purpose of AGM; and 5.Recommend appointment of Independent Director. Outcome of Board Meeting held on 10th August, 2020 held on Monday, the 10th Day of August, 2020 which started at 3.00 P.M. and ended at 4.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota- 324 007 (Rajasthan) Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, [SEBI (LODR)], find enclosed Unaudited Financial Results of the Company for the quarter ended on 30th June 2020 and Limited Review Report thereon adopted in the Board Meeting held on Monday, the 10th Day of August, 2020 at Registered office of the Company at A-7 Shopping Centre, Kota- 324007 (Rajasthan (AS Per BSE Announcement Dated on 10.08.2020) Chambal Breweries & Distilleries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 25, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 25, 2020. (As Per BSE Announcement dated on 11.08.2020)
Board Meeting - 05-Jun-2020 - -
CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter/year ended on 31st March, 2020 along with the Statement of Assets & Liabilities as on 31st March, 2020 and cash flow statement of the Company for the year ended on 31st March, 2020 and take on record Auditors Report thereon. The Board of Directors of the company in their Meeting held on Monday, the 15th Day of June, 2020 which started at 3.00 P.M. and ended at 4.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota- 324 007 (Rajasthan) inter alia considered & approved the Audited Financial Results of the Company for the quarter/year ended on 31st March, 2020 alongwith the Statement of Assets & Liabilities of the Company as on 31st March,2020 and cash flow statement of the Company for the year ended on 31st March, 2020 and took on record Auditors Report thereon . Furthermore, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Companys code of conduct for Prohibition of Insider Trading, the Trading Window for trading in the shares of the Company will open from Thursday, 18th Day of June 2020 for the Directors, Key Managerial Personnel and other designated persons of the Company. (As Per BSE Announcement dated on 15.06.2020)
Board Meeting - 31-Jan-2020 - -
CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2019 and to take on record Limited Review Report thereon. 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 12th Day of February, 2020 which started at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota- 324007 (Rajasthan) considered & approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2019and took on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR). Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, [SEBI (LODR)], find enclosed Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2019 and took on record Limited Review Report thereon adopted in the Board Meeting held on Wednesday, the 12th Day of February, 2020 at Registered office of the Company at A-7 Shopping Centre, Kota- 324007 (Rajasthan). (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Nov-2019 - -
CHAMBAL BREWERIES & DISTILLERIES LTD.has 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 Unaudited Financial Results of the Company for the quarter/half year ended on 30th September 2019, the Statement of Assets & Liabilities and cash flow statement of the Company as on that date and to take on record Limited Review Report thereon. Further, kindly note 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 02.04.2019, the Trading Window for trading in the shares of the Company is already closed w.e.f. 1st October 2019 till 48 hours after the declaration of financial results of the Company for the quarter ended 30th September 2019 for the Directors, Key Managerial Personnel and other designated persons of the Company. The Board of Directors of the company in its meeting held on Thursday, the 14th November, 2019 which started at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota- 324007 (Rajasthan) inter alia transacted the following business- 1.Considered & approved the Un-audited Financial Results of the Company for the quarter/half year ended on 30th September 2019 and the Statement of Assets & Liabilities as on that date along with cash flow Statement of the Company for the half year ended on 30th September 2019 and took on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Further, the extracts of the above results would also be published in the newspapers in compliance with Regulation 47 of SEBI (LODR). 2. Took note of the resignation of Mr. Anupam Garg (DIN: 05182137) from the post of directorship of the company w.e.f. 14.11.2019. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, [SEBI (LODR)], find enclosed Unaudited Financial Results of the Company for the quarter/half year ended on 30th September 2019 and the Statement of Assets & Liabilities along with the cash flow statement of the Company as on that date and Limited Review Report thereon adopted in the Board Meeting held on Thursday, the 14th Day of November, 2019 at Registered office of the Company at A-7 Shopping Centre, Kota- 324007 (Rajasthan). Pursuant to Regulation 30read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, [SEBI (LODR)], Mr. Anupam Garg (DIN: 05182137) Independent Director of the company tendered his resignation vide letter dated 14.11.2019 from directorship of the company due to not able to devote sufficient time to the Company and personal reasons w.e.f. 14.11.2019 and Board of Directors of the company in Meeting held on Thursday, the 14th Day of November 2019 at 3.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota- 324007 (Rajasthan) inter alia took on record the Resignation of him. Further as per the confirmation received from Mr. Anupam Garg no other material reasons for resignation other than as disclosed. Further, we have enclosed disclosure pursuant to Part A of Schedule III of Regulation 30 of SEBI (LODR) (As Per BSE Announcement Dated on 14/11/2019)