CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter / year ended on 31st March, 2019 and the Statement of Assets & Liabilities of the Company as on 31st March,2019 and to take on record Auditors Report thereon. Further, kindly note in accordance with the clause 4 of the schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended by Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019,the Trading Window for trading in the shares of the Company is already closed w.e.f. 1st April, 2019 till 48 hours after the declaration of financial results of the Company for the quarter and year ended on March 31, 2019 for the Directors, Key Managerial Personnel and other designated persons of the Company

Pdf Link: Chambal Breweries & Distilleries Ltd. - Board Meeting Intimation for Consider And Approve Audited Financial Results Of The Company For The Quarter / Year Ended On 31St March, 2019 And The Statement Of Assets & Liabilities Of The Company As On 31St March,2019 And To Take On Record AuditorS Report Thereon

Source : BSE - www.bseindia.com

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