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BSE Code : 542627 | NSE Symbol : | ISIN : INE01GZ01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	23-May-2025	Accounts	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)
02-May-2025	02-May-2025	Change in Other Executives	Intimation of appointment of Company Secretary and Compliance Officer
22-Jan-2025	30-Jan-2025	Quarterly Results	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)
04-Nov-2024	11-Nov-2024	Quarterly Results	Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Standalone Un-audited Financial Results for the Quarter and Half Year ended September 30 2024. Outcome of the Board Meeting held on November 11, 2024 for approval of Un-Audited Financials for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 11.11.2024)
04-Nov-2024	04-Nov-2024	Change in Other Executives	Intimation for appointment of Chief Financial Officer w.e.f. November 4, 2024.
02-Aug-2024	08-Aug-2024	Quarterly Results	Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter ended June 30 2024. Outcome of the Board Meeting held on August 08, 2024 for approval of Un-Audited Financials for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 08.08.2024)
24-May-2024	29-May-2024	Accounts	Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve audited financial results of the company for the quarter and year ended March 31 2024 Outcome of the Board Meeting held on May 29, 2024 for approval of Audited Financials for the quarter and year ended 31st march, 2024 (As Per BSE Announcement Dated on 29.05.2024)
25-Jan-2024	02-Feb-2024	Quarterly Results	Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Un-Audited Financial Statements Along With Limited Review Report Of The Company For The Quarter Ended 31st December 2023. Outcome of the Board Meeting held on Febuary 02, 2024 for the consideration and approval of un-audited Financial Statements for the quarter ended December 31, 2023. (As Per BSE Announcement dated on 02.02.2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Standalone Un-audited Financial Statements along with Limited Review Report of the Company for the quarter and half year ended 30th September 2023. Outcome of the Board Meeting held on November 06, 2023 for the consideration and approval of Financial Statements for the quarter ended September 30, 2023. Unaudited Financial Results For the Quarter and Half Year Ended September 30, 2023. (As Per BSE Announcement Dated on 06/11/2023)
24-Aug-2023	24-Aug-2023	Change in Directors	Re-appointment of Mr. Jayesh Ramniklal Mehta as Chairman and Managing Director of the Company.
04-Aug-2023	10-Aug-2023	Quarterly Results	Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter June 30 2023 along with Limited Review Reports to be issued by the Statutory Auditor of the Company. Outcome of the Board Meeting held on August 10, 2023 for the Conclusion of Board Meeting for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 10/08/2023)
22-May-2023	29-May-2023	Accounts	Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and year ended March 31 2023 along with Limited Review Reports to be issued by the Statutory Auditor of the Company. Outcome of the Board Meeting held on May 29,2023 for the Conclusion of Board Meeting for the quarter and year ended March 31, 2023. Audited Financial Results for the quarter and year ended March 31,2023. (As Per BSE Announcement dated on 29.05.2023)
31-Mar-2023	31-Mar-2023	Change in Registered Address	Outcome of the Board Meeting held on March 31, 2023 for the Change of Registered Office of the Company from one place to another within the local limits. Intimation of Shifting of Registered Office of the Company within the local limits.
25-Jan-2023	02-Feb-2023	Quarterly Results	Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Standalone Unaudited Financial Statements along with Limited Review Report of the Company for the quarter ended December 31 2022. Outcome of the Board Meeting held on February 2, 2023 for the Conclusion of Board Meeting for the quarter and Nine Months ended December 31, 2022. Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022. (As Per BSE Announcement Dated on 02.02.2023)
14-Oct-2022	21-Oct-2022	Quarterly Results	Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Board Meeting Intimation pursuant to regulation 29(1) of SEBI (LODR) regulations 2015 for Board Meeting to be held On 21/10/2022. Outcome of the Board Meeting held on October 21, 2022 for the Conclusion of Board Meeting for the quarter and half year ended September 30, 2022. Unaudited Financial Results For The Quarter and Half Year Ended September 30, 2022. (As per BSE Announcement Dated on 21/10/2022) Newspaper Advertisement of Unaudited Financial Results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 22/10/2022)

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Chandni Machines Ltd

Board Meeting