Charms Industries Share Price

2.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jun-2020 - -
CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 30th June, 2020 at the registered Office of the Company at 108-B/109 Sampada Building, Mithakhali Six Roads opp. Hare Krishna Complex B/H Kiran Motors Ahmedabad- 380009 to transact the following business; 1. To consider and approve the audited financial results of the Company for Quarter and Year ended on 31st March, 2020. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
Board Meeting - 01-Feb-2020 - -
CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company will be held on Thursday, 13th February, 2020 at the registered Office of the Company at 108-B/109 Sampada Building, Mithakhali Six Roads opp. Hare Krishna Complex B/H Kiran Motors Ahmedabad- 380009 to transact the following business; 1. To consider and approve the unaudited financial results of the Company for Quarter ended December 31, 2019. 2. Any other item with the permission of the Chair and Majority of Directors. A meeting of the Board of Directors of the Company was held on Thursday, 13th February, 2020 and the said meeting commenced at 05.00 p.m. and concluded at 6.00 p.m. in that meeting the Board has Considered and Approved the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors of the Company for the Quarter Ended on December 31, 2019. (As Per BSE Announcement dated on 13/02/2020) Board of Directors had considered and approved unaudited Standalone Financial Results of the Company for the Quarter Ended 31st December, 2019 on 13th February, 2020 however, due to inadvertence the Company has only uploaded the Outcome of the Board Meeting on the Bombay stock exchange website, therefore we hereby submit the unaudited Standalone Financial Results of the Company for the Quarter Ended 31st December, 2019 as per IND AS along with limited review report. (As Per BSE Announcement Dated 19.02.2020)
Board Meeting - 05-Nov-2019 - -
CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at the registered Office of the Company at 108-B/109 Sampada Building, Mithakhali Six Roads opp. Hare Krishna Complex B/H Kiran Motors Ahmedabad- 380009 to transact the following business; 1. To consider and approve the unaudited financial results of the Company for Quarter ended September 30, 2019. 2. Any other item with the permission of the Chair and Majority of Directors. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, 13th November, 2019 and the said meeting commenced at 05.30 p.m. and concluded at 6.30 p.m. in that meeting the Board has Considered and Approved the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors of the Company for the Quarter and Half year Ended on September 30, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 05-Aug-2019 - -
CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 12th August, 2019 at the registered Office of the Company at 108-B/109 Sampada Building, Mithakhali Six Roads opp. Hare Krishna Complex B/H Kiran Motors Ahmedabad- 380009 to transact the following business; 1. To consider and approve the unaudited financial results of the Company for Quarter ended June 30, 2019. 2. To call 27th Annual General Meeting of the Company and fix the day, date, time and venue of the meeting. 3. To consider and approve the notice of the 27th Annual General Meeting, and Directors Report for the year ending 31st March, 2019. 4. Any other item with the permission of the Chair and Majority of Directors. A meeting of the Board of Directors of the Company was held on Monday, 12th August, 2019 and the said meeting commenced at 04.30 p.m. and concluded at 5.45 p.m.In that meeting the Board has decided the following matters: 1.Considered and approved the Unaudited financial results of the company for the quarter ended on 30th June, 2019. 2.Considered and approved the notice of the 27th Annual General Meeting of the member of the company to be held on Wednesday 25th September, 2019 at 02.00 P.M. at registered office of the company. 3.Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Wednesday, 18st September, 2019 to Wednesday, 25th September, 2019 (Both days Inclusive). 4.Considered and approved the Board of Director Report for the year ended on 31th March, 2019. A meeting of the Board of Directors of the Company was held on Monday, 12th August, 2019 and the said meeting commenced at 04.30 p.m. and concluded at 5.45 p.m.In that meeting the Board has decided the following matters: 1.Considered and approved the Unaudited financial results of the company for the quarter ended on 30th June, 2019. 2.Considered and approved the notice of the 27th Annual General Meeting of the member of the company to be held on Wednesday 25th September, 2019 at 02.00 P.M. at registered office of the company. 3.Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Wednesday, 18st September, 2019 to Wednesday, 25th September, 2019 (Both days Inclusive). 4.Considered and approved the Board of Director Report for the year ended on 31th March, 2019. (As Per BSE Announcement Dated 12.08.2019)