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The Annexure

Desk› Services› Chandni Machines Ltd

Chandni Machines Ltd

BSE 542627 CHANDNIMACH INE01GZ01011
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

16 filings · 4 material · busiest 2026-07-23

What it files

AGM / EGM3 Board Outcome2 Results2 Board Meeting2 Newspaper Publication2 General1 Charter Amendment1 Compliance Certificate1

Filings

16 in the window

  1. 18 August 2026

    General

    Change Of Corporate Identification Number (CIN) Of The Company.

    The change in CIN had occurred pursuant to Alteration in object clause of the Memorandum of Association (MOA) of the Company.

    Company Update / General View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for The Approval Of Financial Statements For The Quarter Ended June 30, 2026

    Outcome of the board meeting held on August 14, 2026 for the Approval of Financial statements for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Un-Audited Financial Statement For The Quarter Ended June 30, 2026

    Un-audited Financial Statement for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  4. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Approval And Adoption Of The Unaudited Financial Results Of The Company, For The Quarter Ended June 30, 2026.

    Chandni Machines Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  5. 23 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceeding of the Extra- Ordinary General Meeting held on July 23, 2026.

    AGM/EGM / EGM View filing →

  6. 23 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Disclosure of Voting Results of the Extra Ordinary General Meeting held on 23 July, 2026

    AGM/EGM / EGM View filing →

  7. 23 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Alteration of Object Clause of the Memorandum Of Association of the Company.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  8. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate under Reg 74 (5) of SEBI (DP) Regulation, 2018 for quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 30 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication in regard to notice of Extra Ordinary General Meeting of the company scheduled to be held on Thursday, July 23, 2026 at 3:00 P.M.

    Company Update / Newspaper Publication View filing →

  10. 29 June 2026

    AGM / EGM

    Notice Of Extra Ordinary General Meeting Of The Company Scheduled To Be Held On Thursday July 23, 2026.

    Notice of Extra Ordinary General Meeting of the Company scheduled to be held on Thursday July 23, 2026

    AGM/EGM / EGM View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading window for the quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    Intimation under Reg 30 of SEBI LODR - Newspaper Advertisement in regard to 01/2026-2027, Extra Ordinary General Meeting of the company schedule to be held on Thursday, July 23, 2026 and ....

    Company Update / Newspaper Publication View filing →

  13. 24 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, June 24, 2026.

    Outcome of the Board Meeting held on Wednesday, June 24, 2026.

    Others / Outcome without intimation View filing →

  14. 18 June 2026

    Board Outcome

    Board Meeting Outcome for Pursuant To Regulation 30 And 33 Of SEBI Listing Regulations

    Outcome of the Board Meeting held on June 18, 2026 for approval of Audited Financials for the quarter and year ended 31st March, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  15. 18 June 2026

    Results

    Audited Financial Results For The Quarter And Year Ended 31St March, 2026.

    Audited Financial Results for the Quarter and Year ended 31st March, 2026

    Result / Financial Results View filing →

  16. 15 June 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Standalone Audited Financial Results For The Quarter And Year Ended March 31, 2026.

    Chandni Machines Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve Standalone Audited Financial ....

    Board Meeting / Board Meeting View filing →