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BSE Code : 512301 | NSE Symbol : | ISIN : INE417N01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jul-2025	26-Jul-2025	Quarterly Results	Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025 and to take on record Limited Review Report thereon; 2. the date, time and place of holding 40th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2025 and matters connected therewith; 3. the Annual Report including Notice of AGM , Board's Report and its annexures thereof; and 4. the date of book closure for the purpose of AGM; Outcome of Board Meeting held on 26th July 2025 (As Per BSE Announcement Dated on: 26.07.2025)
15-May-2025	24-May-2025	Accounts	Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter/year ended on 31st March 2025 along with the Statement of Assets & Liabilities as on 31st March 2025 and cash flow statement of the Company for the year ended on 31st March 2025 and take on record Auditors Report thereon. Outcome of Board Meeting held on 24th May 2025 (As Per BSE Announcement Dated on: 24/05/2025)
03-Feb-2025	12-Feb-2025	Quarterly Results	CHAMBAL BREWERIES & DISTILLERIES 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 the Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2024 and to take on record Limited Review Report thereon. Outcome of Board Meeting held on 12-02-2025 Integrated Filing of Financial Results (As Per BSE Announcement Dated on 12/02/2025)
01-Nov-2024	13-Nov-2024	Quarterly Results	CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2024 along with the Statement of Assets & Liabilities as on that date and cash flow statement of the Company for the half year ended on 30th September 2024 and to take on record Limited Review Report thereon. Preferential Issue of shares(Cancelled) (As Per Bulletin Dated on: 13/11/2024) Outcome of Board Meeting held on 13th November, 2024 (As Per BSE Announcement dated on 13.11.2024)
01-Aug-2024	10-Aug-2024	Quarterly Results	CHAMBAL BREWERIES & DISTILLERIES 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 the Unaudited Financial Results of the Company for the quarter ended on 30th June 2024 and to take on record Limited Review Report thereon Outcome of Board Meeting held on 10th August, 2024 (As Per BSE Announcement Dated on: 10/08/2024)
21-May-2024	30-May-2024	Accounts	CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter/year ended on 31st March 2024 along with the Statement of Assets & Liabilities as on 31st March 2024 and cash flow statement of the Company for the year ended on 31st March 2024 and take on record Auditors Report thereon. 2. the date time and place of holding 39th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2024 and matters connected therewith; 3. the Annual Report including Notice of AGM Boards Report and its annexures thereof; and 4. the date of book closure for the purpose of AGM Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2023 and to take on record Limited Review Report thereon. 2. Appointment of Mr. Rinku Goyal (DIN: 10454843) as an Additional Director of the Company. Outcome of Board Meeting held on 12th February 2024 (As Per BSE Announcement Dated on 12/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2023 along with the Statement of Assets & Liabilities as on that date and cash flow statement of the Company for the half year ended on 30th September 2023 and to take on record Limited Review Report thereon Outcome of Board Meeting held on 8th November, 2023 Unaudited Financial Results of Quarter and half year ended on 30th September 2023 along with Assets and Liabilities Statement and cash flow statement (As Per BSE Announcement Dated on 08/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	CHAMBAL BREWERIES & DISTILLERIES LTD.has 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 Unaudited Financial Results of the Company for the quarter ended on 30th June 2023 and to take on record Limited Review Report thereon Outcome of Board Meeting held on Thursday, the 10th Day of August 2023 which started at 3.00 P.M. and ended at 4.00 P.M. at Registered office of the Company at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 (Rajasthan) (As Per BSE Announcement dated on 10.08.2023)
01-May-2023	10-May-2023	Accounts	CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter/year ended on 31st March 2023 along with the Statement of Assets & Liabilities as on 31st March 2023 and cash flow statement of the Company for the year ended on 31st March 2023 and take on record Auditors Report thereon. 2. the date time and place of holding 38th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2023 and matters connected therewith; 3. the Annual Report including Notice of AGM Boards Report and its annexures thereof; and 4. the date of book closure for the purpose of AGM; The Board of Directors of the company in their Meeting held on Wednesday, the 10th May, 2023 which commenced at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company inter alia 1. considered and approved the Audited Financial Results of the Company for the quarter/year ended on 31st March, 2023 2. approved the notice of 38th Annual General Meeting ('AGM') of the Company will be held on Monday, the 10th Day of July 2023 at Registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 and matters connected therewith. 3. approved the Annual Report for the financial year 2022-23 including notice of AGM, Board's Report and its annexures thereof. 4. approved the date of Book Closure for the purpose of AGM from Tuesday, the 04th day of July 2023 to Monday, the 10th Day of July 2023 (both days inclusive). Audited Financial Results of the Company for the quarter/year ended on 31st March, 2023 alongwith the Statement of Assets & Liabilities of the Company as on 31st March, 2023 and cash flow statement of the Company for the year ended on 31st March, 2023 and Auditor's Report there on pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 10.05.2023) In reference to BSE Limited Email dated 19th May 2023, please find Audited Financial Results of the Company for the quarter/year ended on 31st March, 2023 with the signature of Managing Director of the company. (As Per BSE Announcement Dated on 20.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2022 and to take on record Limited Review Report thereon. Further kindly note that in accordance with the clause 4 of the schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) read with BSE Circular Ref No. LIST/COMP/01/2019-20 dated 2nd April 2019 the Trading Window for trading in the shares of the Company will remain closed with effect from Sunday 1st January 2023 to till 48 hours after the declaration of financial results of the Company for the quarter and Nine months ended on 31st December 2022 for the Directors Key Managerial Personnel and other designated persons of the Company The Board of Directors of the company in its Meeting held on Friday, the 10th Day of February, 2023 which started at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 inter alia approved the Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2022, and took on record Limited Review Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2022,, along with the Limited Review Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 10/02/2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2022 along with the Statement of Assets & Liabilities as on that date and cash flow statement of the Company for the half year ended on 30th September 2022 and to take on record Limited Review Report thereon Outcome of Board Meeting held on 10th November, 2022 Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2022, along with the Statement of Assets and Liabilities as on that date and cash flow statement of the Company for the half year ended on 30th September 2022 and Limited Review Report thereon (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended on 30th June 2022 and to take on record Limited Review Report thereon; 2. the date time and place of holding 37th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2022 and matters connected therewith; 3. the Annual Report including Notice of AGM Boards Report and its annexures thereof; 4. the date of book closure for the purpose of AGM; and 5. Re-appointment of Mr. Parasram Jhamnani (DIN: 01266196) as Chairman and Managing Director subject to approval of Shareholders. 6. Change the registered office of the company within the local limits of city Outcome of Board Meeting held on 10th August 2022 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ['SEBI (LODR)'], the Board of Directors of the company in its Meeting held on Wednesday, the 10th Day of August 2022 at 3.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota, 324007 (Rajasthan) inter alia approved the Re-appointment of Mr. Parasram Jhamnani (DIN: 01266196) as the Chairman and Managing Director of the Company subject to the approval of shareholders of the Company, whose Tenure of appointment will expire on 10th August 2022 as a Chairman and Managing Director of the Company for the period of three years with effect from 11th August 2022, liable to retire by rotation. We wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, the 10th Day of August 2022 at 3.00 P.M. at the Registered office of the Company at A-7 Shopping Centre, Kota, 324007 (Rajasthan) inter alia approved the change the registered office of the company from A-7, Shopping Centre, Kota -324 007 (Rajasthan) to House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota- 324 005 (Rajasthan) within the local limits of the city of Kota with effect from 20th August 2022. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	30-May-2022	Quarterly Results	CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the quarter/year ended on 31st March 2022 along with the Statement of Assets & Liabilities as on 31st March 2022 and cash flow statement of the Company for the year ended on 31st March 2022 and take on record Auditors Report thereon The Board of Directors of the company in their Meeting held on Monday, the 30th Day of May, 2022 which commenced at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company situated at A-7 Shopping Centre, Kota- 324 007 (Rajasthan) inter alia considered and approved the Audited Financial Results of the Company for the quarter/year ended on 31st March, 2022 alongwith the Statement of Assets & Liabilities of the Company as on 31st March, 2022 and cash flow statement of the Company for the year ended on 31st March, 2022 and took on record Auditor's Report there on pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audited Financial Results of the Company for the quarter/year ended on 31st March 2022 along with the Statement of Assets & Liabilities as on 31st March 2022 and cash flow statement of the Company for the year ended on 31st March 2022 and take on record Auditor's Report thereon (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022	10-Feb-2022	Quarterly Results	CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2021 and to take on record Limited Review Report thereon. The Board of Directors of the company in its Meeting held on Thursday, the 10th Day of February, 2022 which started at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota- 324007 (Rajasthan) inter alia approved the Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2021, and took on record Limited Review Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed herewith) (As Per BSE Announcement Dated on 10/02/2022)

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Chambal Breweries & Distilleries Ltd

Board Meeting