Chiraharit Ltd

BSE: 544561

19

total announcements

544561.BO · 15 min delayed

AnnouncementsDiscussion
BSEInsider Trading / SASTPledge13 Oct 2026

Chiraharit Ltd

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(iii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Malaxmi Climate Resilience Platform Pvt Ltd

Chiraharit Ltd has received a disclosure under Regulation 10(7) of SEBI (SAST) Regulations, 2011, regarding the acquisition of shares by Malaxmi Climate Resilience Platform Private Limited. The acquisition was made under Regulation 10(1)(a)(iii) of the SEBI SAST Regulations, and the report has been submitted to SEBI within 21 working days from the date of acquisition.

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BSECompany UpdateRegulatory8 Oct 2026

Chiraharit Ltd

We hereby submit the intimation regarding non-applicability of the Compliance Certificate under Regulation 74 (5) of the SEBI DP Regulations 2018, as received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September 2026.

Chiraharit Ltd submitted an intimation regarding non-applicability of the Compliance Certificate under Regulation 74 (5) of the SEBI DP Regulations 2018 for the quarter ended 30th September 2026.

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BSEInsider Trading / SAST28 Sept 2026

Chiraharit Ltd

We wish to inform your esteemed organization that the trading window for dealing in securities of Chiraharit Limited (''the Company'') will be remained closed from the start of the business hours of 1st October 2026 until the declaration of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the half-year ended 30th September 2026 for all the designated persons, their immediate relatives and all connected persons covered under the Code of Conduct of the Company.

Chiraharit Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the half-year ended September 30, 2026, as per SEBI regulations.

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BSEAGM/EGMResults25 Sept 2026

Chiraharit Ltd

We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of 20th Annual General Meeting (AGM) of the Company. In this regard, we hereby enclose the following: 1. Details of Voting results for the resolution(s) as set out in the Notice of 20th AGM in terms of Regulation 44 of the SEBI LODR Regulations 2015; 2. Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 read with the rules made thereunder.

Chiraharit Ltd held its 20th AGM, where shareholders voted on three resolutions. The resolutions related to the adoption of standalone and consolidated audited financial statements, and the appointment of a director. The voting results showed that all resolutions were passed with 100% approval from the promoter and promoter group, and 3.16% approval from the public. The meeting was conducted through video conferencing.

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BSEAGM/EGM24 Sept 2026

Chiraharit Ltd

We wish to inform your esteemed organization that the 20th Annual General Meeting of the Company was held on Thursday, 24th September 2026 at 11:00 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). In this regard, we hereby submit the summary of the proceedings of 20th AGM for your kind perusal and records.

Chiraharit Ltd held its 20th Annual General Meeting on 24th September 2026, where the company's business performance for the financial year 2025-26 was discussed. The meeting was attended by 17 members, including 4 promoters and 13 public members. The company's Managing Director and Chief Executive Officer, Mr. Pavan Kumar Bang, acted as the Chairperson of the meeting and provided an overview of the company's business performance.

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BSECompany UpdateRelated Party11 Sept 2026

Chiraharit Ltd

Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the disclosure in Form ''"C" as received from : 1. Malaxmi Climate Resilience Platform Private Limited - Promoter Group of the Company 2. Tejaswini Yarlagadda - Promoter of the Company

Chiraharit Ltd has received disclosures from Malaxmi Climate Resilience Platform Private Limited and Tejaswini Yarlagadda, a promoter, regarding changes in their shareholding in the company.

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BSECompany UpdateResults2 Sept 2026

Chiraharit Ltd

We hereby inform your esteemed organization that the Company has published the Notice of 20th Annual General Meeting of Company along with the Book Closure and e-Voting information in the ....

Chiraharit Ltd has published the Notice of 20th Annual General Meeting (AGM) along with the Book Closure and e-Voting information in the newspapers. The AGM will be held on Thursday, 2nd September 2026, through Video Conferencing. Members can cast their vote electronically on the business assets for the Notice of the AGM through the electronic voting system of Central Depository Services Limited (CDSL) from a place other than the registered office of the Company.

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BSEInsider Trading / SASTPledge31 Aug 2026

Chiraharit Ltd

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

Chiraharit Ltd's promoter group, Malaxmi Climate Resilience Platform Private Limited, has intimated the BSE about acquiring 2,87,99,990 equity shares of the company from Mrs. Tejaswini Yarlagadda at Rs. 8/- per share, which is not more than 25% higher than the 60-day average market price. The acquisition is exempt under Regulation 10(1)(a)(iii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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BSEOthers24 Aug 2026

Chiraharit Ltd

The Company wishes to inform the Exchange that the Board of Directors of the Company at its meeting held on 24th day of August 2026, considered and approved the following: 1. Convening ....

Chiraharit Ltd has informed the exchange about the outcome of its board meeting held on August 24, 2026, where it considered and approved the convening of its 20th Annual General Meeting on September 24, 2026, and the appointment of a scrutinizer for the AGM.

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