BSE - Corporate Announcement

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26 Apr 24 | 12:55 | Open

Corporate Announcement

Company

Chambal Breweries & Distilleries Ltd

Scripcode

512301

Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 9/18/2021 7:11:49 PM

The Members of the company in its 36th Annual General Meeting ('AGM') held on Saturday, the 18th Day of September 2021 at 12.30 P.M. at the Registered office of the Company at A-7 Shopping Centre, Kota, 324007 (Rajasthan) inter alia approved the Re-appointment of Ms. Amrita modi (DIN: 07761166) as an Non-Executive Director of the Company, for a period upto 30th September 2024, on the Board of the company, not liable to retire by rotation.

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