CHAMBAL BREWERIES & DISTILLERIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting

CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and Nine months ended on 31st December 2023, and to take on record Limited Review Report thereon. 2. Appointment of Mr. Rinku Goyal (DIN: 10454843) as an Additional Director of the Company.