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BSE Code : 530307 | NSE Symbol : CLSEL | ISIN : INE419D01026 | Industry : FMCG |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Oct-2024	04-Nov-2024	Quarterly Results	CHAMAN LAL SETIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING UNAUDITED FINMANCIAL RESULTS AND CHANGE IN DIRECTORATE (As Per BSE Announcement dated on 04.11.2024)
17-Oct-2024	17-Oct-2024	Change in Directors	COMPLETION OF TENURE OF MR. VIJAY KUMAR JHAMB AS AN INDEPENDENT DIRECTOR OF COMPANY
31-Aug-2024	31-Aug-2024	AGM	Chaman Lal Setia Exports Limited has informed the Exchange regarding fixation of schedule of 30th Annual General Meeting of Company to be held on 28.09.2024 and change in Directorate of Company.
01-Aug-2024	06-Aug-2024	Quarterly Results	CHAMAN LAL SETIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve to consider and approve unaudited financial results for quarter ended 30.06.2024 and further to consider a proposal for buyback of the fully paid-up equity shares of the Company and the matters necessary and incidental thereto Approved the Un-audited financial results for the quarter ended 30.06.2024 and further approved buyback of equity shares of the Company (As Per BSE Announcement Dated on 06.08.2024)
16-May-2024	28-May-2024	Final Dividend	CHAMAN LAL SETIA EXPORTS 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 Audited Financial Results of the Company for the Quarter and Financial Year ended 31.03.2024 and Recommendation of Final Dividend if any. Financial Results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on: 28/05/2024)
05-Mar-2024	05-Mar-2024	Change in Directors	Appointment of Non Executive Independent Director
31-Jan-2024	08-Feb-2024	Quarterly Results	CHAMAN LAL SETIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2023 Unaudited Financial Results for the quarter and nine months ended 31.12.2023. (As per BSE Announcement Dated on 08/02/2024)
24-Oct-2023	02-Nov-2023	Quarterly Results	CHAMAN LAL SETIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve Intimation of Board Meeting CHAMAN LAL SETIA EXPORTS LTD. has informed BSE about Board Meeting to be held on 02 Nov 2023 to consider financial statements for the period ended September 2024. Financial results. UNAUDITED FINANCIAL RESULTS FOR THE Q.UARTER AND HALF YEAR ENDED 30.09.2023 (As Per BSE Announcement Dated on 02/11/2023)
30-Aug-2023	30-Aug-2023	AGM	Chaman Lal Setia Exports Limited has informed the Exchange regarding fixation of schedule of 29th Annual General Meeting of Company to be held on 28.09.2023.
27-Jul-2023	09-Aug-2023	Quarterly Results	CHAMAN LAL SETIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve To consider and approve the financial results for the quarter ended 30th June 2023 Unaudited Financial Results for the Quarter ended 30th June,2023 Outcome of Board Meeting held on 09.08.2023 (As Per BSE Announcement Dated on 09.08.2023)
16-May-2023	26-May-2023	Accounts	CHAMAN LAL SETIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Board Meeting Intimation for Standalone Audited Financial Results Of The Company For The 4Th Quarter And Financial Year Ended 31St March 2023 And Recommendation Of Final Dividend if any. Considered and approved the Audited Standalone Financial Results for the Financial year ended 31st March, 2023 Recommendation of Dividend (As Per BSE Announcement dated on 26.05.2023)
29-Mar-2023	29-Mar-2023	Change in Directors	OUTCOME OF THE BOARD MEETING Re-Appointment of Mr. Arun Kumar Verma, (DIN: 08145624) as a Non-Executive Independent Director for the second term
23-Jan-2023	04-Feb-2023	Quarterly Results	CHAMAN LAL SETIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve CHAMAN LAL SETIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve financial results for the quarter ended 31stDecember2022 RESULTS FOR THE QUARTER ENDED 31-12-2022 OUTCOME OF BOARD MEETING HELD ON 04.02.2023 (As Per BSE Announcement Dated on 04.02.2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	CHAMAN LAL SETIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Chaman Lal Setia Exports Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve financial results for the quarter ended 30th September 2022. Results - For quarter ended 30.09.2022 OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 09/11/2022)
31-Aug-2022	31-Aug-2022	AGM	Chaman Lal Setia Exports Ltd. has informed the exchange regarding Appointment of M/S. Rajesh Kapoor & Co. Chartered Accountant as Statutory Auditor of Company. Appointment of Mrs. Shweta Setia as an Executive Director subject to approval of shareholders in ensuing Annual General Meeting of Company fixation of schedule of 28th Annual General Meeting of Company to be held on 29.09.2022

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Chamanlal Setia Exports Ltd

Board Meeting