27 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Chambal Breweries & Distilleries Ltd.

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  • 9.25 -0.15 (-1.6%)
  • Vol: 3162
  • BSE Code: 512301
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Chambal Breweries & Distilleries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Jan-201725-Jan-2017 Quarterly Results & Chambal Breweries & Distilleries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2017 inter alia to transact the following businesses:- 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2016: 2. To take on record the Limited Review Report for the quarter ended on December 31, 2016; 3. To take note of Statements pertaining to Grievance Redressal pursuant to Regulation 13 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-Nov-201610-Nov-2016 Quarterly Results & Chambal Breweries & Distilleries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter alia to transact the following businesses:- 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2016 along-with the Statement of Assets & Liabilities of the Company as on September 30, 2016; 2. To take on record the Limited Review Report for the quarter and half year ended on September 30, 2016; 3. To take note of Statements pertaining to Grievance Redressal pursuant to Regulation 13 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-Aug-201610-Aug-2016 Quarterly Results & Chambal Breweries & Distilleries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to transact the following businesses: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended as on June 30, 2016; 2. To take on record the Limited Review Report for the quarter ended as on June 30, 2016; 3. To take note of Statements pertaining to Grievance Redressal pursuant to Regulation 13 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To consider and finalize the date, time, and place of holding of the 31st (Thirty- first) Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2016 and matters connected therewith; 5. To consider and approve the draft Annual Report including Notice of AGM , Board’s Report, and matter related thereof; and 6. To consider and approve the date of book closure for the purpose of AGM.
25-May-201630-May-2016 Audited Results
28-Mar-201606-Apr-2016 The Board of Directors of the Company will be held on April 06, 2016, inter alia, to transact the following businesses:- 1. To consider resignation of Ms. Swathi Rajendra Betalkar, Whole Time Director.
27-Jan-201630-Jan-2016 Quarterly Results
03-Nov-201507-Nov-2015 Quarterly Results
04-Aug-201508-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 08, 2015, inter alia, to transact the following businesses: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended as on June 30, 2015; 2. To consider and take on record the Limited Review Report for the quarter ended as on June 30, 2015; 3. To consider and finalize the date, time, place of holding of the 30th (thirty) Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2015 and matters connected therewith; 4. To consider and approve the draft Annual Report including Board's Report, Notice of AGM and matter related thereof; and 5. To consider and approve the date of book closure for the purpose of Annual General Meeting.
27-May-201530-May-2015 Audited Results
20-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following Business: - To consider the appointment of Women Director.
04-Feb-201510-Feb-2015 Quarterly Results & Chambal Breweries & Distilleries Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 10, 2015, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended as on December 31, 2014. 2. To consider and approve the Limited Review Report for the quarter ended as on December 31, 2014. 3. To consider and take on record other quarterly compliance as per Listing Agreement for the quarter ended as on December 31, 2014. 4. To consider and take on record appointment of V. M. & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company.
15-Dec-201422-Dec-2014 The Board of Directors of the Company will be held on December 22, 2014, to consider and appoint Mr. Lalit Modi as Company Secretary & Compliance officer of the Company.
13-Nov-201415-Nov-2014 Quarterly Results
13-Oct-201418-Oct-2014 To consider and finalize the date, time, place of holding AGM. To consider and approve the draft Annual Report including Corporate Governance Report, Directors Report, Notice of AGM. To consider and approve the date of Book Closure for the purpose of ensuing AGM.
05-Aug-201412-Aug-2014 Quarterly Results