Chamak Holdings (Delisted) share news and announcements

BSE: 539600Commercial Services & Supplies

Last traded ₹12.50 on 16 Aug 2016

Delisted on 15 Nov 2023.

Last results date

The last board meeting held for results; the company has not yet given notice of the next.Chamak Holdings quarterly results

Nov10Fri

The board met on 10 Nov 2023 to consider quarterly results

Notice filed 3 Nov 2023

Chamak Holdings annual reports, presentations and earnings calls

The company's own documents, latest first.Chamak Holdings financials, year by year

Annual reports8

3 earlier reports

Annual report, year to Mar 2018 (opens in a new tab)10 Oct 2018
Annual report, year to Mar 2017 (opens in a new tab)14 Oct 2017
Annual report, year to Mar 2016 (opens in a new tab)13 Oct 2016

Chamak Holdings share news and announcements

298 announcements, routine notices left out, newest first. Page 1 of 6.

Nov 2023
- 10 Nov · Results
  Please Find Enclosed herewith the results. (opens in a new tab)
- 10 Nov · Board meeting
  Dear Sirs, This is to inform you that the Board of Directors of the company at their meeting held today i.e 10th Nov, 2023, has inter alia: 1. Approved the Un-Audited Financial Results, .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 10 Nov 2023: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve With reference to the Captioned .... (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  Dear Sir/ Madam, with reference to the captioned subject and pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 , PFA the Details of the Voting Results of 39th Annual General .... (opens in a new tab)
- 30 Sep · Meeting
  Dear Sir/ Madam, with reference to the captioned subject and Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management and Administration) Rules, .... (opens in a new tab)
- 29 Sep · Meeting
  Dear Sir/Madam Pursuant to the Reg 30 read with Part A of Schedule III of SEBi (LODR) PFA the AGM Proceeding of the company (opens in a new tab)
- 2 Sep · Annual Report Of The Company Chamak Holdings Limited For The Financial Year 2022-2023
  Pursuant to the Reg 34(1) PFA the Annual Report. (opens in a new tab)
- 2 Sep · Meeting
  Dear Sir, Pursuant to Reg 30 and other applicable regulations of SEBI, PFA the AGM Notice. (opens in a new tab)
Aug 2023
- 31 Aug · Corporate action
  Book Closure Record date for AGM will be from 22.09.2023 to 29.09.2023. (opens in a new tab)
- 11 Aug · Results
  Dear Sir, PFA the Unaudited Financial Results along with Limited Review Report. (opens in a new tab)
- 11 Aug · Results
  Dear Sirs, This is to inform you that the Board of Directors of the company at their meeting held today i.e 11th Aug, 2023, has inter alia: 1. To consider, approve and take on record .... (opens in a new tab)
- 4 Aug · Board meeting
  Meeting on 11 Aug 2023: quarterly results
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Dear Sir/Madam, With reference .... (opens in a new tab)
Jun 2023
May 2023
- 30 May · Non Applicability Of Regulation 23(9) Of Chapter IV Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 Related To The Disclosure Of The Related Party Transaction. Ref: Regulation 15(2) (A) Of Chapter IV Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
  Respected Sir/ Madam, Wish to inform that pursuant to Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Regulation 23(9) of SEBI (Listing Obligations .... (opens in a new tab)
- 30 May · Results
  Dear Sirs, In reference to the Captioned matter, please find attached herewith The Audited Financial Results for the Quarter and Year ended 31st March, 2023 of the Financial .... (opens in a new tab)
- 30 May · Results
  Dear Sirs, This is to inform you that the Board of Directors of the company at their meeting held today i.e 30th May, 2023, has inter alia: 1. Approved the Audited Financial Results, .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2023: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, With reference .... (opens in a new tab)
- 23 May · Meeting
  Dear Sir, With reference to the captioned matter, please find enclosed herewith certified true copies of Postal Ballot notice published in Financial Express (English) and Hari Bhoomi .... (opens in a new tab)
- 22 May · Meeting
  Dear Sir/Madam, Pursuant to Regulation 30, and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the SEBI (Listing Obligations .... (opens in a new tab)
- 18 May · Board meeting
  A) Acquire 8,24,000 (Eight Lakhs Twenty-Four Thousand Only) fully paid up Equity Shares constituting 25.39% of total equity and voting share capital from the public shareholders of the .... (opens in a new tab)
- 15 May · Board meeting
  Meeting on 18 May 2023: voluntary delisting of shares
- 15 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
- 4 May · Corporate Action-Delisting
  Company at their meeting held today i.e. May 04, 2023, which commenced at 4 p.m. and concluded at 4:30 p.m., had considered and approved the following items: 1. Took on record the Initial .... (opens in a new tab)
- 4 May · Board meeting
  1. Took on record the Initial Public Announcement dated May 01, 2023 received from Mr. Anubhav Kathuria, one of the Promoters of M/s Chamak Holdings Limited along with other Promoters .... (opens in a new tab)
- 2 May · Intial Public Announcement
  Turnaround Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Intial Public Announcement under Regulation 8 of Securities and Exchange Board of India (Delisting .... (opens in a new tab)
- 2 May · Board meeting
  Meeting on 4 May 2023: voluntary delisting of shares
- 1 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant .... (opens in a new tab)
- 1 May · Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
  This is to inform you that we are in receipt of the Initial Public Announcement dated May 01, 2023 received from M/s Turnaround Corporate Advisors Private Limited, Manager to the proposed .... (opens in a new tab)
Apr 2023
- 20 Apr · Submission Of Certificate Under Reg. 40(9), 40(10) Of SEBI (LODR) Regulations, 2015 For The Year And Quarter Ended On 31St March,2023
  Dear Sir/Madam, Pursuant to Regulation 40 (9), 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regul ations, 2015, please find enclosed herewith the Certificate from .... (opens in a new tab)
- 14 Apr · Submission Of Compliance Certificate Under Reg. 7 (3) Of SEBI (LODR) Regulations, 2015 For Period From 1St April, 2022 To 31St March, 2023.
  Dear Sir/Madam, Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate dully .... (opens in a new tab)
Feb 2023
- 13 Feb · Results
  Board of Directors at its meeting held today i.e 13th Feb 2023 has considered and approved, inter alia Un-Audited Financial Results for the quarter and Nine Months ended 31st Dec, 2022 .... (opens in a new tab)
- 13 Feb · Board meeting
  This is to inform you that the Board of Directors of the company at their meeting held today i.e 13th Feb, 2023 has discussed and approved Inter-alia: 1. Un-Audited Financial Results .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 13 Feb 2023: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve With reference to the Captioned .... (opens in a new tab)
Nov 2022
- 11 Nov · Results
  Dear Sirs, The Board of Directors at its meeting held today i.e 11th Nov, 2022 has considered and approved, inter alia Un-Audited Financial Results for the quarter and half year ended .... (opens in a new tab)
- 11 Nov · Board meeting
  Dear Sirs, The Board of Directors at its meeting held today i.e 11th Nov, 2022 has considered and approved, inter alia Un-Audited Financial Results for the quarter and half year ended .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 11 Nov 2022: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve With reference to the Captioned .... (opens in a new tab)
Oct 2022
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Sep 2022
Aug 2022
- 31 Aug · Corporate action
  Dear Sir/Madam, The Company's Register of Beneficial Owners, Register of Members and Share Transfer Books shall remain closed from Thursday, the 22nd September, 2022 to Friday, the 29th .... (opens in a new tab)

Last results date

Chamak Holdings annual reports, presentations and earnings calls

Annual reports8

Chamak Holdings share news and announcements

Nov 2023

Sep 2023

Aug 2023

Jun 2023

May 2023

Apr 2023

Feb 2023

Nov 2022

Oct 2022

Sep 2022

Aug 2022