| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Jun 2024 | 7 Jun 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 28 May 2024 | 17 May 2024 |
| CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of BM to be held on 28.05.2024 to approve Audited Results for the period ended on 31st March2024 The board of the directors has considered and approved the Audited financial results for the quarter and year ended on 31st March, 2024 in the board meeting held on 28.05.2024 along with Independent audit Report Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
| CHARMS INDUSTRIES 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 To consider and approve unaudited Financial Results of the Company for the Quarter ended on 31st December 2023 along with limited review report as per regulation 33 of SEBI (LODR) regulations 2015 outcome of 7th board meeting Un-audited Financial result for quarter ended on 31st December ,2023 Intimation of placing of the matter before the board of direcors w.r.t. Identification of non compliance of regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve To consider and approve unaudited Financial Results of the Company for the Quarter /half Year ended on 30th September 2023 along with limited review report as per regulation 33 of SEBI (LODR) regulations 2015 as recommended by the Audit Committee along with the Audited Financial Statements thereon. Considered and approved Unaudited Standalone Financial Results (the Results) of the Company for the Quarter/ Half Year ended on 30th September, 2023 along with limited review report as per regulation 33 of SEBI (LODR) regulations, 2015. Considered and approved unaudited financial result for the quarter and half year ended on 30-09-2023. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| Considered and reappointment Mr. Shivkumar R Chauhan Managing Director of the company with effect from 15.06.2024 for the further period of three(3) year subject to necessary approval. This is to inform you that pursuant to the Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company at its meeting held on today i.e. Monday, September 04, 2023, which commenced at 3.15 p.m. and concluded at 4.25 p.m. | ||
| Board Meeting | 12 Aug 2023 | 5 Aug 2023 |
| CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Intimation of Fourth (4th)Meeting of Board of Directors of the Company to be held on 12th August2023 to consider and approve Unaudited Financial Results (the Results)of the Company for the Quarter ended on 30th June 2023 along with Limited Review Report as per Regulation 33 of SEBI (LODR) regulations 2015 Considered and approved standalone Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with limited review report as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2023) | ||
| Board Meeting | 3 Aug 2023 | 3 Aug 2023 |
| Outcome of 3rd (03/2023-24) Board Meeting under Regula??on 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 | ||
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