6.03 -0.01 (-0.17%)

32.24% Gain from 52W Low

13 BSE Volume

BSE 07 Apr, 2025 3:31 PM (IST)



Board Meetings - Charms Industries Ltd.

The latest board meeting for Charms Industries Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
01 Jul 2023 Reduction of Capital -
23 May 2023 Audited Results -
06 Feb 2023 Quarterly Results -
14 Oct 2022 Quarterly Results -
10 Aug 2022 Quarterly Results & A.G.M. -
27 May 2022 Audited Results -
04 Feb 2022 Quarterly Results -
25 Oct 2021 Quarterly Results -
09 Aug 2021 Quarterly Results & A.G.M. -
24 Jun 2021 Audited Results -
22 Mar 2021 Others Inter alia, to consider and approve Alteration of Main Object Clause of the Company, Appointment of Scrutinizer and Approve the notice of Postal Ballot.
13 Feb 2021 Quarterly Results -
06 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
30 Jul 2020 Audited & Quarterly Results -
30 Jun 2020 Audited & Quarterly Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
01 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results & A.G.M. -
25 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results & Others To consider and approve the draft scheme of capital reduction of Charms Industries Limited, subject to necessary approvals.
14 Sep 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
22 May 2017 Audited Results -
03 Feb 2017 Quarterly Results -
08 Nov 2016 Quarterly Results -
26 Jul 2016 Quarterly Results & Others To approve the resignation of Mr. Dahyabhai B. Sachania from the directorship of the Company.
26 May 2016 Audited Results & Others To Re-appoint Mr. Shivkumar R. Chauhan as a Managing Director of the Company.
12 Feb 2016 Quarterly Results To execute a fresh listing agreement with Stock Exchange pursuant to SEBl Circular dated October 13, 2015.
09 Nov 2015 Quarterly Results -
06 Apr 2015 Appointment of Director Designated Mr. Harsad Shantilal Gandhi (Independent Non-Executive Director) as a Chairman Board.
30 Mar 2015 Appointment of women Director -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
29 Oct 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
09 Feb 2013 Quarterly Results -
01 Nov 2012 Quarterly Results -
08 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results & Others -
13 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
13 Aug 2010 Audited & Quarterly Results -
15 May 2010 Quarterly Results -
21 Jan 2010 Quarterly Results & Others To approve the change of control, subject to provisions of SEBI (SAST) Regulation, 1997 & to approve draft notice to avail consent of members through Postal Ballots for such change of control.
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results & Others To pass the necessary resolutions regarding encashment of FDRs & their re-investments the surplus funds of the Company in appropriate financial organizations / banks.
31 Jan 2009 Quarterly Results & Others To pass the necessary resolutions regarding encashment of FDRs & their re-investments the surplus funds of the Company in appropriate financial organizations / banks.
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
17 Feb 2007 Others To enter into the business of Biodiesel in its all forms and branches & its waste/sub products and all classes, kinds, types & description of fuel & and all kinds of scrap materials.
31 Jan 2007 Quarterly Results -
31 Jul 2006 Quarterly Results -
13 Apr 2006 Quarterly Results -
29 Oct 2005 Quarterly Results (Revised)
22 Sep 2005 Preferential Issue of shares -
30 Jul 2005 Accounts -
30 May 2005 Business expansion proposals To consider business expansion proposals and also discuss on export proposal recieved by the Company.
30 Apr 2005 Quarterly Results -
22 Jan 2005 Quarterly Results & Preferential Issue -
31 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
30 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
30 Apr 2001 Accounts -
31 Jan 2001 Quarterly Results -
03 Jan 2001 Dividend Interim Dividend
31 Jan 1999 Quarterly Results -
22 Jul 1998 Quarterly Results -
29 Nov 1997 Half Yearly Results -