Charms Industries share news and announcements

BSE: 531327Finance

Trading suspended since 19 May 2026

Last traded ₹6.86 on 18 May 2026

Charms Industries share news and announcements

541 announcements, routine notices left out, newest first. Page 6 of 11.

Sep 2019
- 28 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 27 Sep · Meeting
  Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results at the 27th Annual General Meeting of the Company .... (opens in a new tab)
- 25 Sep · Meeting
  We would like to inform you that members of Charms Industries Limited in their duly .... (opens in a new tab)
- 10 Sep · Reg. 34 (1) Annual Report
  Submission of Annual Report for the financial year 2018-19 in accordance to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
Aug 2019
- 30 Aug · Corporate action
  With reference to subject cited above, we would like to inform you that the Share Transfer Book and Register of Members (Book Closure) would remain close as follows; Security .... (opens in a new tab)
- 14 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 25, 2019 (both days inclusive) .... (opens in a new tab)
- 12 Aug · Results
  Submission of Unaudited Financial Results for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (opens in a new tab)
- 12 Aug · Board meeting
  Meeting of the Board of Directors of the Company was held on Monday, 12th August, 2019 and the said meeting commenced at 04.30 p.m. and concluded at 5.45 p.m.In that meeting the Board .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 12 Aug 2019: annual general meeting and quarterly results
- 5 Aug · Board meeting
  CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve This is to inform you under .... (opens in a new tab)
Jul 2019
- 12 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 9 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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
May 2019
- 28 May · Results
  Meeting of the Board of Directors of the Company was held on Tuesday, 28th May, 2019 and the same meeting commenced at 05.20 p.m and concluded at 06.10 p.m. In that meeting the Board .... (opens in a new tab)
- 28 May · Board meeting
  Outcome of 2nd (02/2019-20) Board Meeting (opens in a new tab)
- 20 May · Board meeting
  Meeting on 28 May 2019: audited results
- 20 May · Board meeting
  CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve A meeting of the Board of .... (opens in a new tab)
- 8 May · Management
  This is to inform you that the meeting of the Board of Directors of the Company was held on 08th May, 2019 wherein appointment of Mr. Dileep Panchal for the post of Company Secretary & .... (opens in a new tab)
- 8 May · Board meeting
  This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of .... (opens in a new tab)
- 2 May · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
  We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019 received from M/s. Bigshare Services .... (opens in a new tab)
- 2 May · UNDERTAKING Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018
  With reference to the above captioned subject and pursuant to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we would like to inform you that the Company do not .... (opens in a new tab)
Apr 2019
- 29 Apr · Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) 2015
  With reference to the above cited subject, please find enclosed herewith half yearly Compliance Certificate for the half year ended on 31stMarch, 2019 as required to be sent under Regulation .... (opens in a new tab)
- 29 Apr · Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained during the half year period from 01st October, 2018 to 31stMarch, .... (opens in a new tab)
- 20 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 19 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  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
Mar 2019
- 28 Mar · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
  Meeting of the Board of Directors of the Company was held on Thursday, 28th March, 2019 at the registered office of the company. The said meeting commenced at 05.00 P.M and concluded .... (opens in a new tab)
- 28 Mar · Board meeting
  Meeting of the Board of Directors of the Company was held on Thursday, 28th March, 2019 at the registered office of the company. The said meeting commenced at 05.00 P.M and concluded .... (opens in a new tab)
Feb 2019
- 20 Feb · Management
  This is to inform you that Mrs. Rohini Abhishek Chauhan has resigned from the post of Company Secretary & Compliance Officer of the Company and her resignation was approved by Mr. Shivkumar .... (opens in a new tab)
- 14 Feb · DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015
  Meeting of the Board of Directors of the Company was held on 11th February, 2019 wherein appointment of Mr. Brajesh Gupta, Practicing Company Secretary as Secretarial Auditor of the .... (opens in a new tab)
- 11 Feb · Results
  Meeting of the Board of Directors of the Company was held on Monday, 11th February, 2019 and the said meeting commenced at 04.00 p.m. and concluded at 05.15 p.m. In that meeting the Board .... (opens in a new tab)
- 11 Feb · Results
  Meeting of the Board of Directors of the Company was held on Monday, 11th February, 2019 and the said meeting commenced at 04.00 p.m. and concluded at 05.15 p.m. In that meeting the Board .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting on 11 Feb 2019: quarterly results
- 4 Feb · Board meeting
  CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve A meeting of the Board of .... (opens in a new tab)
Jan 2019
- 21 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 17 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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
Nov 2018
- 1 Nov · Results
  This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of .... (opens in a new tab)
- 1 Nov · Board meeting
  This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of .... (opens in a new tab)
Oct 2018
- 25 Oct · Board meeting
  CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve This is to inform you under .... (opens in a new tab)
- 17 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 16 Oct · DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015
  This is to inform you that the meeting of the Board of Directors of the Company was held on 16th October, 2018 wherein appointment of Mrs. Rohini Abhishek Chauhan for the post of Company .... (opens in a new tab)
- 16 Oct · Management
  This is to inform you that the meeting of the Board of Directors of the Company was held on 16th October, 2018 wherein appointment of Mrs. Rohini Abhishek Chauhan for the post of Company .... (opens in a new tab)
- 16 Oct · Board meeting
  This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of .... (opens in a new tab)
- 16 Oct · Compliance Certificate For The Half Year Ended On 30Th September, 2018 Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) 2015
  With reference to the above cited subject, please find enclosed herewith half yearly Compliance Certificate for the half year ended on 30th September, 2018 as required to be sent under .... (opens in a new tab)
- 10 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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
- 10 Oct · Compliance Certificate Under Regulation 7(3) For Period Ended On 30Th September 2018
  Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both .... (opens in a new tab)
- 3 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  We hereby submit the details of voting results inclusive of e-voting and poll conducted .... (opens in a new tab)
Sep 2018
- 28 Sep · Meeting
  Proceedings of 26th Annual General Meeting held on 28th September, 2018 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st .... (opens in a new tab)
Aug 2018