Chambal Breweries & Distilleries has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, the 12th Day of February, 2025 at 3:00 PM at Registered office of the Company at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 to consider & 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. Further, 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 Wednesday, 1st January 2025 to till 48 hours after the declaration of financial results of the Company for the quarter and Nine months ended on 31st December, 2024 for the Directors, Key Managerial Personnel and other designated persons of the Company.
The above information is a part of company’s filings submitted to BSE.
