Chase Bright Steel Share Price

CMP as on28-Sep-12 0:00

₹ 25.50
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₹ 25.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jul-2021 - -
CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve As per regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby intimate to you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 7th August, 2021 via audio-visual means to consider and take on record the Unaudited Financial Result for the quarter ended on 30th June, 2021. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed from 1st April, 2021 to 10th August, 2021 (both days inclusive) for the Promoters / Directors / Officers / Designated Employees of the Company (the concerned persons) for the aforesaid purposes. You are requested to kindly take the same on record. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board at its meeting held today i.e. on August 07, 2021, has approved and noted the following; 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. 2. Resignation of Shri N.G. Khaitan (DIN: 00020588), Independent Director, from the Board of Directors of the Company w.e.f. 1st August, 2021. 3. Resignation of Smt. Manju Devi Jajodia (DIN: 00075394), Whole Time Director, from the Board of Directors of the Company w.e.f. 1st August, 2021. 4. Resignation of Ms. Anuradha Tendulkar (ACS 55173), Company Secretary and Compliance Officer of the Company w.e.f. 1st October, 2021. The Results along with the Audit Report, declaration on unmodified opinion on Auditors Report are attached for records. The Board Meeting commenced at 3:00 p.m. and concluded at 4:00 p.m. (As per BSE Announcement Dated on 07/08/2021)
Board Meeting - 22-Jun-2021 - -
CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve As per regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby intimate to you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021 via audio-visual means to consider and take on record the Audited Financial Result for the quarter and year ended 31st March, 2021. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed from 1st April, 2021 to 2nd July, 2021 (both days inclusive) for the Promoters / Directors / Officers / Designated Employees of the Company (the concerned persons) for the aforesaid purposes. You are requested to kindly take the same on record. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board at its meeting held today i.e. on June 30, 2021, approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. The Results along with the Audit Report, declaration on unmodified opinion on Auditors Report are attached for records. The Board Meeting commenced at 3:00 p.m. and concluded at 4:45 p.m. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 04-Feb-2021 - -
CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve As per regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby intimate to you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th February, 2021 via audio-visual means to consider and take on record the Unaudited Financial Result for the quarter ended 31st December, 2020. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed from 1st January, 2021 to 16th February, 2021 (both days inclusive) for the Promoters / Directors / Officers / Designated Employees of the Company (the concerned persons) for the aforesaid purposes. You are requested to kindly take the same on record. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board at its meeting held today i.e. on February 13, 2021, approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. The Limited Review Certificate for the quarter ended 31st December, 2020 is also attached herewith. The Board Meeting commenced at 11:30 a.m. and concluded at 12:45 p.m. (As Per BSE Announcement Dated on 13.02.2021)
Board Meeting - 04-Nov-2020 - -
Quarterly Results Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board at its meeting held today i.e. on November 11, 2020, approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. The Limited Review Certificate for the quarter ended 30th September, 2020 is also attached herewith. The Board Meeting commenced at 11:30 p.m. and concluded at 1:15 pm. (As per BSE Announcement Dated on 11/11/2020)
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