BSEBoard MeetingResults5d ago
Chambal Breweries & Distilleries Ltd
Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve the Unaudited financial results along with the Limited Review Audit report of the Statutory Auditor for the Quarter and Half Year ended on 30th September, 2026.
Chambal Breweries & Distilleries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/11/2026 to consider and approve the Unaudited financial results for the Quarter and Half Year ended on 30th September, 2026.
BSECompany Update9 Oct 2026
Chambal Breweries & Distilleries Ltd
Certificate under Regulation 74(5) of SEBI (DP) Regulation
Chambal Breweries & Distilleries Ltd has submitted a confirmation certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30th September, 2026, confirming the dematerialisation of securities and listing on stock exchanges.
BSEAGM/EGMMgmt Change29 Sept 2026
Chambal Breweries & Distilleries Ltd
Voting results along with scrutinizer Report for the AGM held on 28th September 2026
Chambal Breweries & Distilleries Ltd has announced the voting results for its 41st Annual General Meeting (AGM) held on September 28, 2026. The meeting was conducted through video conferencing and e-voting. All four resolutions were passed with 100% approval from promoters and public institutions. The resolutions included the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mrs. Meenal Shrirang Patwardhan.
BSECompany UpdateMgmt Change28 Sept 2026
CHAMBAL BREWERIES AND DISTILLERIES LIMITED
CHAMBAL BREWERIES AND DISTILLERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Chambal Breweries and Distilleries Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
CHAMBAL BREWERIES AND DISTILLERIES LIMITED
CHAMBAL BREWERIES AND DISTILLERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Chambal Breweries and Distilleries Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
CHAMBAL BREWERIES AND DISTILLERIES LIMITED
CHAMBAL BREWERIES AND DISTILLERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Chambal Breweries and Distilleries Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
CHAMBAL BREWERIES AND DISTILLERIES LIMITED
CHAMBAL BREWERIES AND DISTILLERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Chambal Breweries and Distilleries Limited has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
CHAMBAL BREWERIES AND DISTILLERIES LIMITED
CHAMBAL BREWERIES AND DISTILLERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Chambal Breweries and Distilleries Limited has informed the BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
CHAMBAL BREWERIES AND DISTILLERIES LIMITED
CHAMBAL BREWERIES AND DISTILLERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Chambal Breweries and Distilleries Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
CHAMBAL BREWERIES AND DISTILLERIES LIMITED
CHAMBAL BREWERIES AND DISTILLERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Chambal Breweries and Distilleries Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
CHAMBAL BREWERIES AND DISTILLERIES LIMITED
CHAMBAL BREWERIES AND DISTILLERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Chambal Breweries and Distilleries Limited has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
CHAMBAL BREWERIES AND DISTILLERIES LIMITED
CHAMBAL BREWERIES AND DISTILLERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Chambal Breweries and Distilleries Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSEAGM/EGMMgmt Change28 Sept 2026
Chambal Breweries & Distilleries Ltd
Appointments made at the Company''s Annual general Meeting held on 28.09.2026
Chambal Breweries & Distilleries Ltd has announced the re-appointment of Mrs. Meenal Shrirang Patwardhan and the appointment of Mr. Gaurav Sharma as an Independent Director at its 41st Annual General Meeting held on September 28, 2026.
BSECompany UpdateMgmt Change28 Sept 2026
Chambal Breweries & Distilleries Ltd
Disclosure under Regulation 30 of the LODR 2015 for change in Management.
1. Re-appointment of Mrs Meenal Shrirang Patwardhan (DIN: 0900078)
2. Appointment of Mr Gaurav Sharma Sharma (DIN: 07929731) as an Independent Director
Chambal Breweries & Distilleries Ltd has announced the re-appointment of Mrs. Meenal Shrirang Patwardhan and the appointment of Mr. Gaurav Sharma as an Independent Director, following the 41st Annual General Meeting on September 28, 2026.
BSEAGM/EGM28 Sept 2026
Chambal Breweries & Distilleries Ltd
Proceedings of the Annual General Meeting of the company held on 28.09.2026.
Chambal Breweries & Distilleries Ltd held its 41st Annual General Meeting on September 28, 2026, through video conferencing. The meeting was attended by 34 members, and the necessary resolutions were passed.
BSEInsider Trading / SAST24 Sept 2026
Chambal Breweries & Distilleries Ltd
Intimation of Closure of Trading Window for the Quarter and Half-Year ended on 30th September 2026.
Chambal Breweries & Distilleries Ltd has closed its trading window for the quarter and half-year ended September 30, 2026, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results.