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Chambal Breweries & Distilleries informs about board meeting

23 Jul 2019 Evaluate

Chambal Breweries & Distilleries has informed that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2019 and to take on record Limited Review Report thereon; the date, time and place of holding 34th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2019 and matters connected therewith; the Annual Report including Notice of AGM, Boards Report and its annexures thereof; and the date of book closure for the purpose of AGM. Further, in accordance with the clause 4 of the schedule B of SEBI (PIT) Regulations 2015 as amended by SEBI (PIT (Amendment) Regulations, 2018 read with BSE Circular Ref No: LIST/COMP/01/2019-20 dated 02.04.2019, the Trading Window for trading in the shares of the Company is already closed with effect from 1st July, 2019 till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June 2019 for the Directors, KMP, and other designated persons of the Company.

The above information is a part of company’s filings submitted to BSE.

Chambal Breweries Share Price

34.21 -0.69 (-1.98%)
24-Apr-2026 16:01 View Price Chart
Peers
Company Name CMP
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