Chambal Breweries & Distilleries Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th May 2023
04:23 PM, 10th May 2023
The Board of Directors of the company in their Meeting held on Wednesday the 10th May 2023 which commenced at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company inter alia <BR> 1. considered and approved the Audited Financial Results of the Company for the quarter/year ended on 31st March 2023<BR> 2. approved the notice of 38th Annual General Meeting (AGM) of the Company will be held on Monday the 10th Day of July 2023 at Registered office of the Company situated at House No. 30 2nd Floor DAV School Kei Pass Talwandi Kota 324005 and matters connected therewith.<BR> 3. approved the Annual Report for the financial year 2022-23 including notice of AGM Boards Report and its annexures thereof.<BR> 4. approved the date of Book Closure for the purpose of AGM from Tuesday the 04th day of July 2023 to Monday the 10th Day of July 2023 (both days inclusive).<BR>