Charms Industries share news and announcements

BSE: 531327Finance

Trading suspended since 19 May 2026

Last traded ₹6.86 on 18 May 2026

The board meets on 23 Oct 2026 to consider: increase in authorised capital, issue of warrants and preferential issue of shares.

Charms Industries board meetings

115 filed, newest first. Page 1 of 3.

Oct 2026
- 23 Oct · Board meeting
  We wish to inform you that the Board of Directors, at its meeting held on October .... (opens in a new tab)
- 19 Oct · Board meeting
  Meeting on 23 Oct 2026: increase in authorised capital, issue of warrants and preferential issue of shares
- 19 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Charms Industries Ltd has .... (opens in a new tab)
Sep 2026
- 2 Sep · Board meeting
  Outcome of Board Meeting held today Wednesday, September 02, 2026 for approval of Notice, other Reports and Disclosures. (opens in a new tab)
Aug 2026
- 10 Aug · Board meeting
  Meeting on 14 Aug 2026: quarterly results
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1.To consider, approve, and .... (opens in a new tab)
May 2026
- 25 May · Board meeting
  Meeting on 28 May 2026: audited results
- 25 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
- 7 May · Board meeting
  Meeting on 7 May 2026
- 7 May · Board meeting
  1. Considered and fixed the record date as Wednesday, May 20, 2026 for the purpose of giving effect to the reduction of paid-up equity share capital of the Company, from Existing Paid-up .... (opens in a new tab)
Feb 2026
- 10 Feb · Board meeting
  Meeting on 14 Feb 2026: quarterly results
- 10 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Consider and approve unaudited .... (opens in a new tab)
Nov 2025
- 6 Nov · Board meeting
  Meeting on 12 Nov 2025: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve a meeting of the Board of .... (opens in a new tab)
Sep 2025
- 30 Sep · Board meeting
  Outcome of Board Meeting held on Tuesday, 30th September, 2025. (opens in a new tab)
- 6 Sep · Board meeting
  Outcome of board meeting approving notice of 33rd AGM, Annual report for the year 2024-25 and date of 33rd AGM scheduled to be held on 30.09.2025. at the registered office of the company. (opens in a new tab)
Aug 2025
- 8 Aug · Board meeting
  Meeting on 14 Aug 2025: quarterly results
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Dear Sir, To consider .... (opens in a new tab)
May 2025
- 29 May · Board meeting
  Outcome of the Board meeting held on today i.e. May 29, 2025 for approving standalone audited financial result for the quarter and year ended on March 31, 2025. (opens in a new tab)
- 22 May · Board meeting
  Meeting on 29 May 2025: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Standalone Financial .... (opens in a new tab)
Feb 2025
- 10 Feb · Board meeting
  Meeting on 14 Feb 2025: quarterly results
- 10 Feb · Board meeting
  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 .... (opens in a new tab)
Nov 2024
- 11 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 9 Nov · Board meeting
  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 .... (opens in a new tab)
Aug 2024
- 14 Aug · Board meeting
  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 .... (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 14 Aug 2024: quarterly results
- 8 Aug · Board meeting
  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 .... (opens in a new tab)
Jun 2024
- 7 Jun · Board meeting
  Meeting on 7 Jun 2024
- 7 Jun · Board meeting
  Outcome of Board Meeting (opens in a new tab)
May 2024
- 28 May · Board meeting
  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 .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 28 May 2024: audited results and quarterly results
- 17 May · Board meeting
  CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Intimation of BM to be held .... (opens in a new tab)
Feb 2024
- 12 Feb · Board meeting
  Outcome of 7th board meeting (opens in a new tab)
- 5 Feb · Board meeting
  Meeting on 12 Feb 2024: quarterly results
- 3 Feb · Board meeting
  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 .... (opens in a new tab)
Nov 2023
- 9 Nov · Board meeting
  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 .... (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 9 Nov 2023: quarterly results
- 2 Nov · Board meeting
  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 .... (opens in a new tab)
Sep 2023
- 4 Sep · Board meeting
  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 .... (opens in a new tab)
Aug 2023
- 7 Aug · Board meeting
  Meeting on 12 Aug 2023: 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 12/08/2023 ,inter alia, to consider and approve Intimation of Fourth (4th)Meeting .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting on 3 Aug 2023
- 3 Aug · Board meeting
  Outcome of 3rd (03/2023-24) Board Meeting under Regula??on 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (opens in a new tab)
Jul 2023
- 1 Jul · Board meeting
  Considered and approved the Draft scheme of Capital Reduction of Charms Industries Limited under section 66 of Companies Act,2013 (opens in a new tab)
Jun 2023
- 19 Jun · Board meeting
  Meeting on 1 Jul 2023: reduction of capital
- 19 Jun · Board meeting
  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 .... (opens in a new tab)
May 2023
- 23 May · Board meeting
  Outcome of 1st Board Meeting held on 23.05.2023 (opens in a new tab)
- 15 May · Board meeting
  Meeting on 23 May 2023: quarterly results and audited results
- 13 May · Board meeting
  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) .... (opens in a new tab)