The 7th Annual General Meeting of the Company was held on Friday, September 29, 2023. In this regard, we are enclosing the following: a) Voting results in the format prescribed under regulation 44 of SEBI LODR and b) Consolidated Report of the Scrutinizer dated September 29, 2023, issued by M/s. S P K G & Co. LLP.

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Chandni Machines Ltd.

29 Sep 2023

84.14

4.99%

AGM

Chandni Machines Ltd - 542627 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 7th Annual General Meeting of the company was held today, on Friday, September 29, 2023, through Video Conference(VC)/ Other Audio Visual Means(OAVM). In this regard we are enclosing the Summary Proceedings of the 7th Annual general Meeting of the Company.

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Chandni Machines Ltd.

08 Sep 2023

84.14

4.99%

Company Update

Chandni Machines Ltd - 542627 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement- Notice of 7th Annual General Meeting

pdf

Chandni Machines Ltd.

06 Sep 2023

84.14

4.99%

Corp. Note

Chandni Machines Ltd - 542627 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the Regulation 34 of the SEBI(LODR)Regulation, 2015, we enclosed herewith the Annual report of the Company for the FY 2022-23.

pdf

Chandni Machines Ltd.

06 Sep 2023

84.14

4.99%

AGM

Chandni Machines Ltd - 542627 - Notice Of 7Th Annual General Meeting Of The Company

BSE India

Pursuant to the SEBI(LODR) Regulation, 2015, we are enclosing herewith the Notice of the 7th Annual General Meeting of the Company to be held on September 29, 2023.

pdf

Chandni Machines Ltd.

24 Aug 2023

84.14

4.99%

Company Update

Chandni Machines Ltd - 542627 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Mr. Jayesh Ramniklal Mehta as Chairman and Managing Director of the Company.

pdf

Chandni Machines Ltd.

24 Aug 2023

84.14

4.99%

Company Update

Chandni Machines Ltd - 542627 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

In compliance with Regulation 30 of SEBI Listing Regulations, the continuing event or information that have become material with respect to the company are enclosed.

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