Chandni Textiles Engineering Industries Share Price

23.25

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
Chandni Textiles Engineering Ind. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Chandni Textiles Engineering Industries Limited (hereinafter known as the Company) is scheduled to be held on Friday, 14th February, 2020 at 03:00 P.M. at T.V.Industrial Estate, 52, S.K.Ahire Marg, Worli, Mumbai - 400030, inter alia, to consider and approve the Standalone Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2019. Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the company has made the advertisement in newspaper namely The Free Press Journal (English Edition) and Navshakti (Marathi Edition), on 07th February, 2020 for meeting of Board of Directors of the company to be held on Friday 14th February, 2020. (As Per BSE Announcement dated on 08.02.2020) Pursuant to Regulation 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Friday, 14th February, 2020 inter-alia approved: 1. Unaudited Standalone Financial Results along with Segment wise Revenue, Results and Unaudited Standalone Statement of Assets and Liabilities for the Quarter/ Nine Months ended on 31st December, 2019 (Copy enclosed). 2. Limited Review Report on the Unaudited Standalone Financial Results for the Quarter/Nine Months ended on 31st December, 2019 (Copy enclosed). (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 30-Dec-2019 - -
Chandni Textiles Engineering Ind. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2020 ,inter alia, to consider and approve Resignation of Company Secretary and Compliance Officer of the Company Resignation of Company Secretary and Compliance Officer (As Per BSE Announcement Dated 09.01.2020)
Board Meeting - 05-Nov-2019 - -
Chandni Textiles Engineering Ind. 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. Outcome of Board Meeting held on 14th November, 2019 (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 06-Aug-2019 - -
Chandni Textiles Engineering Ind. 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. Unaudited Financial Results for the quarter ended June 30, 2019; 2. To decide the day, date,time and venue for 33rd Annual General Meeting (AGM) of the Company and thereby approve the draft Notice for 33rd AGM of the Company and Directors Report for the Financial Year ended on 31st March, 2019; 3. Closure of Register of Members and Share Transfer Book(s) of the Company for the purpose of AGM. Outcome of Board Meeting held on 14th August, 2019 (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 13-May-2019 - -
Chandni Textiles Engineering Ind. 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/ Financial Year ended on 31st March, 2019; 2. To appoint Secretarial Auditor for the Financial Year 2019 -2020; 3. To appoint Internal Auditor for the Financial Year 2019 -2020; 4. Any other matter with the permission of Chair. newspaper clipping regarding publication of notice of Board Meeting to be held on Tuesday, 21st May, 2019. (As Per BSE Announcement Dated 15.05.2019) Outcome of Board Meeting held on 21st May, 2019. (As Per BSE Announcement Dated 21.05.2019)