Chandni Machines Ltd

Chandni Machines Ltd

Chandni Machines Ltd has revised the record date for the sub-division/split of its equity shares from October 14, 2026 to October 29, 2026. The company will split its existing one equity share of face value of 10/- (Rupees Ten only) each, fully paid up, into 10 (Ten) equity shares of face value of = 1/- (Rupees One only) each, fully paid up.

Chandni Machines Ltd

Chandni Machines Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

Chandni Machines Ltd

Chandni Machines Ltd has announced a record date for sub-division/split of equity shares, with 1 existing share of Rs. 10/- being split into 10 shares of Rs. 1/- each, effective October 23, 2026.

Chandni Machines Ltd

Chandni Machines Ltd has submitted a certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities.

Chandni Machines Ltd

Chandni Machines Ltd held its 10th AGM on September 30, 2026, through video conferencing. The meeting was conducted in compliance with MCA and SEBI circulars. The company provided two-way video conferencing facility and made available documents for inspection on its website. The voting results and scrutinizer's report are enclosed with the announcement.

Chandni Machines Ltd

Chandni Machines Ltd held its 10th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was held in compliance with various circulars and regulations. The company provided a summary of proceedings, voting results, and a report of the scrutinizer on voting.

Chandni Machines Ltd

Chandni Machines Ltd has announced the closure of its trading window for the quarter ended September 30, 2026, effective from October 1, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen after 48 hours from the conclusion of the Board Meeting where the unaudited financial results for the quarter will be approved.

Chandni Machines Limited

Chandni Machines Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Chandni Machines Limited

Chandni Machines Limited has informed BSE about the re-appointment of its Secretarial Auditor - XBRL.

Chandni Machines Limited

Chandni Machines Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

Chandni Machines Ltd

Chandni Machines Ltd has announced the appointment of Mr. Kishor Vaidya as an Additional Independent Director, re-appointment of Mr. Richie Amin as an Independent Director for a second term, and appointment of N.L Bhatia & Associates as a Secretarial auditor. The company also approved the sub-division/split of existing equity shares, alteration of capital clause, and appointment of a company secretary in practice as a secretarial auditor.

Chandni Machines Ltd

Chandni Machines Ltd has announced its Annual Report for the Financial Year 2025-2026, along with a notice of its 10th Annual General Meeting to be held on September 30, 2026. The report includes the audited standalone financial statements, reports of the Board of Directors and Auditors, and resolutions for the appointment of a director and an independent director.

Chandni Machines Ltd

Chandni Machines Ltd has announced the notice of its 10th Annual General Meeting (AGM) scheduled to be held on September 30, 2026, through video conferencing. The meeting will consider the audited standalone financial statements for the financial year ended March 31, 2026, and the appointment of directors.

Chandni Machines Ltd

Chandni Machines Ltd has announced the outcome of its board meeting, where it approved the sub-division/split of existing equity shares, alteration of capital clause, appointment of a secretarial auditor, and other matters.

Chandni Machines Ltd

Chandni Machines Ltd has commenced the implementation of its new project for manufacturing Aluminium Ingots at Kuvada GIDC, Rajkot, Gujarat. The company expects to commence trial production in September 2026 and commercial production from October 1, 2026, subject to receipt of the requisite statutory approvals and completion of commissioning activities.

Chandni Machines Ltd

Chandni Machines Ltd has changed its Corporate Identification Number (CIN) due to an alteration in the Main Objects Clause of its Memorandum of Association.

Chandni Machines Ltd

Chandni Machines Ltd has published unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 28.40 lakhs and earnings per share of Rs. 0.26. The results are available on the company's website and on the BSE website.

Chandni Machines Ltd

Chandni Machines Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the company's management and board of directors approving the results. The results will be published in a newspaper and made available on the company's website.

Chandni Machines Ltd

Chandni Machines Ltd announced the outcome of its board meeting held on August 14, 2026, where it approved the standalone unaudited financial results for the quarter ended June 30, 2026. The company's management and auditor have reviewed the financial statements, which were prepared in accordance with Indian Accounting Standards.

Chandni Machines Ltd

Chandni Machines Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.