Chandni Machines Ltd Share Price

2.81

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
Chandni Machines 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 The Standalone Un-audited Financial Results of the Company for the half year ended on 30th September, 2019.
Board Meeting - 06-Aug-2019 - -
Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1.Standalone Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019; 2. To decide day, date, time and venue for 3rd Annual General Meeting (AGM) of the Company and thereby approve the draft Notice of 3rd AGM of the Company and Directors Report for the financial year ended 31st March, 2019. 3.Closure of Register of Members and Share Transfer Book(s) of the Company for the purpose of AGM. 4.Any other matter with the permission of the Chairman. Newspaper clipping of notice of board meeting to be held on Wednesday, 14th day of August, 2019. (As Per BSE Announcement Dated 07.08.2019) Outcome of Board Meeting held on 14th August, 2019. (As Per BSE Announcement Dated on 14/08/2019) Newspaper Publication of Standalone Unaudited Financial Results for the quarter ended on 30.06.2019 (As Per BSE Announcement Dated on 16/08/2019)
Board Meeting - 13-May-2019 - -
Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Standalone Audited Financial Results for the Quarter and Financial Year ended on March 31st, 2019; 2. To appoint Internal Auditor for the Financial Year 2018-2019; 3. To appoint Internal Auditor for the Financial Year 2019-2020; 4. To appoint Secretarial Auditor for the Financial Year 2019-2020; 5. Any other business with the permission of the Chiarman. Newspaper clipping of notice of board meeting to be held on Tuesday, 21st day of May, 2019. (As Per BSE Announcement Dated 15.05.2019) Outcome of Board Meeting held on 21st May, 2019. (As Per BSE Announcement Dated On 21/05/2019)