| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Nov 2025 | 17 Nov 2025 |
| Appointment Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2025, along with the Statement of Assets & Liabilities as on that date and cash flow statement of the Company for the half year ended on 30th September 2025 and to take on record Limited Review Report thereon Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve We hereby submit a revised intimation to include an additional agenda item for consideration by the Board. The agenda of the meeting now, inter alia, includes the following matters: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025, along with the Statement of Assets and Liabilities as on that date and the Cash Flow Statement for the half year ended on 30th September, 2025, and to take on record the Limited Review Report thereon. 2. To consider and approve the appointment of Ms. Neha Shukla [DIN: 11230754] as an Additional Independent Director on the Board of the Company. 3. To consider and approve the appointment of Ms. Meenal Shrirang Patwardhan as an Additional Executive Director [DIN: 09000788] on the Board of the Company. 4. To consider and approve the appointment of Mr. Trevor Valentine Dsouza as an Additional Executive Director [DIN: 07047196] on the Board of the Company. (As Per BSE Announcement Dated on 07.11.2025) Outcome of the Board Meeting held on Tuesday, November 11, 2025 Unaudited Financial Results for the quarter and Half year ended on September 30, 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 26 Jul 2025 | 17 Jul 2025 |
| Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025 and to take on record Limited Review Report thereon; 2. the date, time and place of holding 40th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2025 and matters connected therewith; 3. the Annual Report including Notice of AGM , Boards Report and its annexures thereof; and 4. the date of book closure for the purpose of AGM; Outcome of Board Meeting held on 26th July 2025 (As Per BSE Announcement Dated on: 26.07.2025) | ||
| Board Meeting | 24 May 2025 | 15 May 2025 |
| Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter/year ended on 31st March 2025 along with the Statement of Assets & Liabilities as on 31st March 2025 and cash flow statement of the Company for the year ended on 31st March 2025 and take on record Auditors Report thereon. Outcome of Board Meeting held on 24th May 2025 (As Per BSE Announcement Dated on: 24/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2024 and to take on record Limited Review Report thereon. Outcome of Board Meeting held on 12-02-2025 Integrated Filing of Financial Results (As Per BSE Announcement Dated on 12/02/2025) | ||
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