Chambal Breweries & Distilleries Ltd

CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter/year ended on 31st March 2023 along with the Statement of Assets & Liabilities as on 31st March 2023 and cash flow statement of the Company for the year ended on 31st March 2023 and take on record Auditors Report thereon.2. the date time and place of holding 38th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2023 and matters connected therewith;3. the Annual Report including Notice of AGM Boards Report and its annexures thereof; and4. the date of book closure for the purpose of AGM;