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Chambal Breweries & Distilleries Ltd.

BSE: 512301 Sector: Others
NSE: N.A. ISIN Code: INE417N01011
BSE 00:00 | 24 Apr 2020 Chambal Breweries & Distilleries Ltd
NSE 05:30 | 01 Jan 1970 Chambal Breweries & Distilleries Ltd

Outcome Of Board Meeting Held On 14Th November 2019

November 14, 2019, 4:08 pm | Source: BSE

The Board of Directors of the company in its meeting held on Thursday the 14th November 2019 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 transacted the following business-
1.Considered & approved the Un-audited Financial Results of the Company for the quarter/half year ended on 30th September 2019 and the Statement of Assets & Liabilities as on that date along with cash flow Statement of the Company for the half year ended on 30th September 2019 and took on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR)

Further the extracts of the above results would also be published in the newspapers in compliance with Regulation 47 of SEBI (LODR).

2. Took note of the resignation of Mr. Anupam Garg (DIN: 05182137) from the post of directorship of the company w.e.f. 14.11.2019.