Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 2 May 2025 | 2 May 2025 |
Intimation of appointment of Company Secretary and Compliance Officer | ||
Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Standalone Un-audited Financial Results for the Quarter and Nine Months ended December 31 2024. Integrated Filing (Financials) for the Quarter and Nine months ended December 31, 2024 pursuant to SEBI Circular No. SEBI/H0/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. Outcome of the Board Meeting held on January 30, 2025 for approval of Un-Audited Financials for the Quarter and Nine Month ended 31st December, 2024. (As Per BSE Announcement Dated on 30/01/2025) | ||
Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Standalone Un-audited Financial Results for the Quarter and Half Year ended September 30 2024. Outcome of the Board Meeting held on November 11, 2024 for approval of Un-Audited Financials for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 11.11.2024) | ||
Board Meeting | 4 Nov 2024 | 4 Nov 2024 |
Intimation for appointment of Chief Financial Officer w.e.f. November 4, 2024. | ||
Board Meeting | 8 Aug 2024 | 2 Aug 2024 |
Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter ended June 30 2024. Outcome of the Board Meeting held on August 08, 2024 for approval of Un-Audited Financials for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 08.08.2024) | ||
Board Meeting | 29 May 2024 | 24 May 2024 |
Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve audited financial results of the company for the quarter and year ended March 31 2024 Outcome of the Board Meeting held on May 29, 2024 for approval of Audited Financials for the quarter and year ended 31st march, 2024 (As Per BSE Announcement Dated on 29.05.2024) |
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