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 30/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter/year ended on 31st March, 2024 along with the Statement of Assets & Liabilities as on 31st March, 2024 and cash flow statement of the Company for the year ended on 31st March, 2024 and take on record Auditor's Report thereon. 2. the date, time and place of holding 39th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2024 and matters connected therewith; 3. the Annual Report including Notice of AGM , Board's Report and its annexures thereof; and 4. the date of book closure for the purpose of AGM