| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results For The Quarter and Half Year Ended September 30 2025. | ||
| Board Meeting | 30 Oct 2025 | 24 Oct 2025 |
| Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve raising of funds through Preferential Issue and/or Qualified Institutions Placement and/ or any other means Outcome of the Board Meeting held for Increasing the Authorised Share Capital of the company and for approval of Fund Raising by the issuance of Equity Shares and Convertible warrants on on Preferential Allotment basis (As Per Bse Announcement dated on 30/10/2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of the board meeting held for the appointment of Mr. Rishabh singhavi (DIN: 10156386) as an Additional (Non Executive Independent) Director w.e.f. 02 September, 2025. | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Standalone Unaudited Financial Results For The Quarter Ended June 30 2025. Outcome of the Board Meeting held on August 11, 2025 for approval of Un-audited Financials for the quarter ended 30th June, 2025 Un-audited Financial Results for the Quarter Ended 30th June, 2025. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Standalone Audited Financial Results For The Quarter And Year Ended March 31 2025. Outcome of the Board Meeting held on May 23, 2025 for approval of Audited Financials for the quarter and year ended 31st March, 2025. (As Per BSE Announcement Dated on: 23/05/2025) | ||
| 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) | ||
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