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BSE Code : 531327 | NSE Symbol : | ISIN : INE442C01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited Financial Results of the Company for the Quarter ended on 31st December 2024 as per regulation 33 of SEBI (Listing Obligation Disclosure Requirement) regulations 2015. Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2024 along with Limited Review Report and other items. (As Per BSE Announcement Dated on 14.02.2025)
09-Nov-2024	14-Nov-2024	Quarterly Results	CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve Financial Results and other business matters Considered and approved Un-Audited Standalone Financial Results ('the Results') of the Company for the Quarter and Half Year ended on 30th September, 2024 along with limited review report as per regulation 33 of SEBI (LODR) regulations, 2015 (As Per BSE Announcement dated on 14.11.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 as per regulation 33 of SEBI (Listing Obligation Disclosure Requirement) regulations 2015 1. Considered and approved the Standalone unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 as per regulation 33 of SEBI (Listing Obligation Disclosure Requirement) regulations, 2015. 2. Considered and Approved the Directors'' Report of the company together with relevant Annexures thereto for the Financial Year ended on March 31, 2024. 3. Approved the Notice of 32nd Annual General Meeting (A.G.M) of the Company. The 32nd Annual General Meeting of the Company is scheduled to be held on Monday, September 23, 2024 at 12.30 p.m. at the Registered Office of the Company at 108-B/109 Sampada Building Mithakhali Six Roads Opp-Hare Krishna Complex B/h Kiran Moto, Ahmedabad, Gujarat-380009, India. 4. Considered and Approved the dates of the Book Closure fixed from Tuesday, September 17, 2024 to Monday, September 23, 2024 (both days inclusive) for the purpose of holding 32nd Annual General Meeting. (As per BSE Announcement dated on 14/08/2024)
07-Jun-2024	07-Jun-2024	Others	Outcome of Board Meeting
17-May-2024	28-May-2024	Accounts	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)
03-Feb-2024	12-Feb-2024	Quarterly Results	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)
02-Nov-2023	09-Nov-2023	Quarterly Results	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)
04-Sep-2023	04-Sep-2023	Amendments in Articles of Assoc.	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.
05-Aug-2023	12-Aug-2023	Quarterly Results	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)
03-Aug-2023	03-Aug-2023	Others	Outcome of 3rd (03/2023-24) Board Meeting under Regula??on 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015
19-Jun-2023	01-Jul-2023	Reduction in Capital	CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2023 inter alia to consider and approve Proposal for Capital Reduction pursuant to Sections 66 and other applicable provisions of the Companies Act 2013 (the Act) and the rules made thereunder (the Rules) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force). 2. Any other item with the permission of the Chair and Majority of Directors. CHARMS INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 01 Jul 2023 to consider Reduction of capital / Other business. (As Per BSE Announcement Dated on 20.06.2023) Considered and approved the Draft scheme of Capital Reduction of Charms Industries Limited under section 66 of Companies Act,2013 The Disclosure in respect of the aforesaid scheme of Capital Reduction required under para A of part A of schedule III of regulation 30 of SEBI LODR regulation ,2015 (As Per BSE Announcement Dated on 01.07.2023)
13-May-2023	23-May-2023	Accounts	CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Notice of 1st (01/2023-24) Meeting of the Board of Directors Outcome of 1st Board Meeting held on 23.05.2023 Considered and Approved Standalone financial Result for the financial Year ended on 31.03.2023 (As Per BSE Announcement Dated on 23/05/2023)
27-Jan-2023	06-Feb-2023	Quarterly Results	Quarterly Results CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Intimation of Fourth (4th) Meeting of Board of Directors of the Company will be held on Monday, February 6, 2023 to consider and approve unaudited financial results for the quarter and nine month ended on 31.12.2022. Outcome of 4th Meeting of Board of Directors of the Company for Considered and approved Unaudited Standalone Financial Results ('the Results') of the Company for the Quarter and Nine Months Ended on 31st December, 2022 along with Limited Review Report as per Regulation 33 of SEBI (LODR) regulations, 2015. (As Per BSE Announcement dated on 06.02.2023)
06-Oct-2022	14-Oct-2022	Quarterly Results	CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/10/2022inter alia to consider and approve unaudited Financial Results of the Company for the Quarter /Year ended on 30th September 2022 along with limited review report. Considered and approved Unaudited Standalone Financial Results ('the Results') of the Company for the Quarter/ Half Year ended on 30th September, 2022 along with limited review report as per regulation 33 of SEBI (LODR) regulations, 2015 in the 3rd Meeting of Board of Directors held on Friday, 14.10.2022. Considered and approved Unaudited Standalone Financial Results ('the Results') of the Company for the Quarter/ Half Year ended on 30th September, 2022 along with limited review report as per regulation 33 of SEBI (LODR) regulations, 2015. (As Per BSE Announcement Dated on 14.10.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Dear Sir This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 10th August 2022 at the registered Office of the Company at 108-B/109 Sampada Building Mithakhali Six Roads Opposite Hare Krishna Complex Behind Kiran Motors Ahmedabad- 380009 Gujarat to transact businesses as attached. 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 ('the Board') of the Company at its meeting held on today i.e. Wednesday, 10th August, 2022, which commenced at 3:00 p.m. and concluded at 4:30 p.m. In that meeting the Board has decided matters as mentioned in outcome of the meeting attached herewith. Un-Audited Financial Results for the Quarter ended on June 30, 2022. DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015 REGARDING APPOINTMENT OF INTERNAL AUDITOR (As Per BSE Announcement dated on 10.08.2022)

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Charms Industries Ltd

Board Meeting