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BSE Code : 504671 | NSE Symbol : | ISIN : INE839Q01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	29-May-2025	Accounts	Chase Bright Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 Thursday 29th May 2025 via audio-visual means to consider and take on record the Audited Financial Result for the financial year ended 31st March 2025. 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 2025 to 2nd June 2025 (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.
04-Feb-2025	12-Feb-2025	Quarterly Results	CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 12th February 2025 via audio-visual means to consider and take on record the Unaudited Financial Result for the quarter and nine months ended 31st December 2024. 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 2025 to 14th February 2025 (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. Outcome of the board meeting including the financials and the limited review report for the quarter ended 31-12-2024 (As Per BSE Announcement Dated on 12/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday 14th November 2024 via audio-visual means to consider and take on record the Unaudited Financial Result for the quarter and half year ended 30th September 2024. 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 October 2024 to 18th November 2024 (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 November 14, 2024 the Board has approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. The Results along with the Limited Review Report, for the quarter and half year ended 30th September, 2024 are attached for records. The Board Meeting commenced at 05:00 p.m. and concluded at 06:00 p.m. (As Per BSE Announcement Dated on: 14/11/2024)
16-Sep-2024	21-Sep-2024	Change in Other Executives	CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2024 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 21st September 2024 via audio-visual means for change in KMP. 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 July 2024 to 24th September 2024 (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 September 21, 2024, has approved and noted the following; 1. Resignation of Smt Sampada Sakpal as the Chief Financial Officer of the Company w.e.f. 21st September, 2024. 2. Appointment of Mr Franklin Tavares as the Chief Financial Officer of the Company w.e.f. 21st September, 2024. The Board Meeting commenced at 11:00 a.m. and concluded at 11:30 a.m. (As Per BSE Announcement dated on 21.09.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 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 10th August 2024 via audio-visual means to consider and take on record the Unaudited Financial Result for the quarter ended 30th June 2024. 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 June 2024 to 13th August 2024 (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. CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve As per regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, and in continuation to our prior intimation dated 5th August, 2024, we hereby intimate to you that the Meeting of the Board of Directors of the Company which was scheduled to be held on Saturday, 10th August, 2024 via audio-visual means is rescheduled to 13th August, 2024 to consider and take on record the Unaudited Financial Result for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on: 10/08/2024) 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 13, 2024: 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. The Results along with the Limited Review Certificate, are attached for records. 2. Approved the appointment of Mrs. Nidhi Jain as the Company Secretary & Compliance Officer of the Company w.e.f. 13th August 2024. The Board Meeting commenced at 03:00 p.m. and concluded at 3:45 p.m (As per BSE Announcement Dated on 13/08/2024)
08-May-2024	16-May-2024	Accounts	CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 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 Thursday 16th May 2024 via audio-visual means to consider and take on record the Audited Financial Result for the financial year ended 31st March 2024. 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 2024 to 10th May 2024 (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 May 16, 2024, approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. The Results along with the Audit Report, declaration on unmodified opinion on Auditor's Report are attached for records. The Board Meeting commenced at 03:00 p.m. and concluded at 3:30 p.m. (As Per BSE Announcement Dated on 16/05/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 Tuesday 13th February 2024 via audio-visual means to consider and take on record the Unaudited Financial Result for the quarter and nine months ended 31st December 2023. 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 2024 to 15th February 2024 (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, 2024, approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2023. The Limited Review Certificate for the quarter ended 31st December, 2023 is also attached herewith. The Board Meeting commenced at 3:00 p.m. and concluded at 3:30 pm. (As Per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday 10th November 2023 via audio-visual means to consider and take on record the Unaudited Financial Result for the quarter and half year ended 30th September 2023. 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 October 2023 to 14th November 2023 (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 November 10, 2023 the Board has approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. The Results along with the Limited Review Report, for the quarter and half year ended 30th September, 2022 are attached for records. The Board Meeting commenced at 03:00 p.m. and concluded at 03:30 p.m. (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023	12-Aug-2023	Quarterly Results	CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 12th August 2023 via audio-visual means to consider and take on record the Unaudited Financial Result for the quarter ended 30th June 2023. 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 June 2023 to 16th August 2023 (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. Board Meeting Outcome for Outcome Of Board Meeting 1. Approved the Audited Financial Results of the Company for the quarter and year ended 30th June, 2023. The Results along with the Audit Report, declaration on unmodified opinion on Auditor's Report are attached for records. 2. Noted the re-appointment of Shri. Avinash Jajodia, Chairman and Managing Director of the Company for a period of three years w.e.f. 12th June 2023 to 11th June 2026. 3. Approved the shifting of the Registered Office of the Company from R-237, TTC Industrial Area, MIDC, Rabale, Navi Mumbai, Maharashtra, 400701, India to Office-D/115 S.MKT. PLOT-514 Steel Chamber, Kalamboli 410218 w.e.f 1st October, 2022, which will be approved by the members in the upcoming AGM. This was also intimated to BSE on the Board Meeting dated 14.11.2022. The Board Meeting commenced at 03:00 p.m. and concluded at 3:45 p.m. (As Per BSE Announcement Dated on 12.08.2023)
23-May-2023	29-May-2023	Accounts	CHASE BRIGHT STEEL LTD.has 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 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 Monday 29th May 2023 via audio-visual means to consider and take on record the Audited Financial Result for the financial year ended 31st March 2023. 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 2023 to 31st May 2023 (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 May 29, 2023, approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The Results along with the Audit Report, declaration on unmodified opinion on Auditor's Report are attached for records. The Board Meeting commenced at 03:00 p.m. and concluded at 3:30 p.m. Site optimized for IE9 & above. Disclaimer Website Policies Privacy Policy Sitemap Copyright c BSE Ltd. All Rights Reserved. (As Per BSE Announcement dated on 29.05.2023)
11-Feb-2023	11-Feb-2023	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 February 11, 2023, approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. The Limited Review Certificate for the quarter ended 31st December, 2022 is also attached herewith. The Board Meeting commenced at 3:30 p.m. and concluded at 4:30 pm.
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve As per regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, and in continuation to our prior intimation dated 6th November, 2022, we hereby intimate to you that the Meeting of the Board of Directors of the Company which was scheduled to be held on Saturday, 12th November, 2022 via audio-visual means is rescheduled to 14th November, 2022 to consider and take on record the Unaudited Financial Result for the quarter and half year ended 30th September, 2022. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 12.11.2022) 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 14, 2022: 1. Approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. The Results along with the Limited Review Report, for the quarter and half year ended 30th September, 2022 is attached for records. 2. Approved the shifting of registered office of the Company from from R-237, TTC Industrial Area, MIDC, Rabale, Navi Mumbai, Maharashtra, 400701, India to Office-D/115 S.MKT. PLOT-514 Steel Chamber, Kalamboli 410218. The Board Meeting commenced at 06:30 p.m. and concluded at 07:45 p.m. (As Per BSE Announcement Dated on 14/11/2022)
07-Aug-2022	13-Aug-2022	Quarterly Results	CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 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 August 2022 via audio-visual means to consider and take on record the Unaudited Financial Result for the quarter ended 30th June 2022. 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 June 2022 to 17th August 2022 (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. Dear Sir/ Madam, 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 13, 2022: 1. Approved the Audited Financial Results of the Company for the quarter and year ended 30th June, 2022. The Results along with the Audit Report, declaration on unmodified opinion on Auditor's Report are attached for records. 2. Approved the appointment of Smt. Kanika Vijayavergiya (DIN: 07651318), as the Independent Director of the Company for a period of 5 consecutive years. The Board Meeting commenced at 03:00 p.m. and concluded at 3:30 p.m. (As Per BSE Announcement Dated on 13/08/2022)
22-May-2022	28-May-2022	Accounts	CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 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 28th May 2022 via audio-visual means to consider and take on record the Audited Financial Result for the financial year ended 31st March 2022. 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 2022 to 31st May 2022 (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 May 28, 2022, approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. The Results along with the Audit Report, declaration on unmodified opinion on Auditor's Report are attached for records. The Board Meeting commenced at 12:30 p.m. and concluded at 1:15 p.m (As per BSE Announcement Dated on 28.05.2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 Monday 14th February 2022 via audio-visual means to consider and take on record the Unaudited Financial Result for the quarter ended 31st December 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 January 2022 to 16th February 2022 (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 14, 2022, approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2021. The Limited Review Certificate for the quarter ended 31st December, 2021 is also attached herewith. The Board Meeting commenced at 3:00 p.m. and concluded at 4:00 pm. (As Per BSE Announcement Dated 14.02.2022)

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Chase Bright Steel Ltd

Board Meeting