Chambal Breweries' board meeting on August 10, 2017
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 10th Day of August, 2017 at 3.00 PM at Registered office of the Company at A-7 Shopping Centre, Kota- 324 007.
August 01, 2017 / 12:16 PM IST
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 10th Day of August, 2017 at 3.00 PM at Registered office of the Company at A-7 Shopping Centre, Kota- 324 007 (Rajasthan) inter alia to transact the following businesses:-
1. To consider & approve Unaudited Financial Results of the Company for the quarter ended on 30th June 2017 and to take on record Limited Review Report thereon;
2. To consider and finalize the date, time, and place of holding of the 32nd (Thirty- two) Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2017 and matters connected therewith;
3. To consider and approve the draft Annual Report including Notice of AGM , Board's Report, and matter related thereof; and
4. To consider and approve the date of book closure for the purpose of AGM.
Further, kindly note that in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company will remain closed from Tuesday, 1st August 2017 to Saturday, 12th August 2017 (both days inclusive) for the Directors and Key Managerial Personnel of the Company and other designated persons of the Company.
Source : BSE