Fast Moving Consumer GoodsAgricultural Food & other ProductsOther Agricultural Products

Chaman Lal Setia Exports Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 60 filings·Updated 30 Sept 2026
Showing 10 of 60 filings.
30 Sept 20262 filings
Company UpdateAnalyst / Investor Meet

Chaman Lal Setia Exports to host one-on-one investor meeting with Banyan Capital Advisors on Oct 6, 2026

Meeting Details

  • Date: 06 October 2026; Time: 11:00 AM; Type: One-to-One; Mode: Physical; Organiser: Banyan Capital Advisors.

Participants

  • Key company participants: Company Management; Company Secretary.

Purpose

  • Purpose: One-on-one meeting to interact with analysts/investors.
Filed 17:47View Source
AGM/EGMAGM

Chaman Lal Setia Exports AGM 28 Sep 2026 approves final dividend and director re-appointments

AGM Details

  • Date and time: 28 September 2026, 04:30 PM.
  • Mode: VC/OAVM.
  • Record date: 21 September 2026.

Key Resolutions

  • Resolution 1 (Ordinary): Adopt audited financial statements and reports; passed.
  • Resolution 2 (Ordinary): Final dividend of Rs 3 per equity share; passed.
  • Resolution 3 (Ordinary): Re-appoint Sankesh Setia as director; passed.
  • Resolution 4 (Ordinary): Re-appoint Ankit Setia as director; passed.

Voting Results

  • Resolution 1: Passed with requisite majority.
  • Resolution 2: Passed; final dividend approved.
  • Resolution 3: Passed; director re-appointment.
  • Resolution 4: Passed; director re-appointment.

Dividend

  • Final dividend per share: Rs 3.

Director Changes

  • Sankesh Setia retires by rotation; re-appointed.
  • Ankit Setia retires by rotation; re-appointed.
Filed 16:02View Source
28 Sept 20261 filing
AGM/EGMAGM

AGM held via VC/OAVM; dividend proposal and director re-appointments to be decided; voting results pending

AGM Details

  • AGM held on 28 September 2026 at 4:30 PM via VC/OAVM.
  • Remote e-voting ran 25–27 September 2026; cut-off 21 September 2026.

Key Resolutions

  • Adopt Audited Financial Statements for the financial year.
  • Declare final dividend per share of ₹3.
  • Re-appoint a director retiring by rotation.
  • Re-appoint another director retiring by rotation.

Dividend

  • Final dividend of ₹3 per equity share approved.

Voting Status

  • Voting results to be disclosed within 48 hours of conclusion.

Directors

  • Two directors up for re-appointment due to retirement by rotation.
Filed 18:26View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Chaman Lal Setia Exports Ltd - Closure of Trading Window from Thursday, 01.10.2026 till 48 hours after the announcement of Un-Audited Financial Results for the quarter ended 30.09.2026

Chaman Lal Setia Exports Ltd - Closure of Trading Window from Thursday, 01.10.2026 till 48 hours after the announcement of Un-Audited Financial Results for the quarter ended 30.09.2026

Filed 16:50View Source
24 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Chaman Lal Setia Exports Ltd announces Analyst/Investor Meet under Company Update

Meeting Details

  • Analyst/Investor Meet under Company Update for Chaman Lal Setia Exports Ltd (530307).
Filed 16:08View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication For 32nd Annual General Meeting

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:02View Source
2 Sept 20261 filing
Company UpdateNewspaper Publication

NEWSPAPER NOTICE REGARDING 32nd ANNUAL GENERAL MEETING OF COMPANY.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:16View Source
31 Aug 20262 filings
Company UpdateGeneral

Chaman Lal Setia Exports announces AGM date, record date, book closure, e-voting window, and dividend

Key dates and dividend

  • AGM date: 28 September 2026, 04:30 PM, via VC/OAVM.
  • Record date for dividend and AGM: 21 September 2026.
  • Book closure: 22 September 2026 to 28 September 2026 (inclusive).
  • Remote e-voting window: 25 September 2026 10:00 AM to 27 September 2026 5:00 PM.
  • Final dividend: Rs 3 per equity share (face value Rs 2), for FY2026.
  • Dividend payout, if approved, will be to shareholders on record date.
Filed 19:45View Source
Board MeetingOutcome of Board Meeting

Board fixes 32nd AGM date for 28 September 2026 via VC/OAVM

AGM date fixed

  • Board fixed 32nd AGM on 28 September 2026 via VC/OAVM.
Filed 19:17View Source
25 Aug 20261 filing
Company UpdateGeneral

Chaman Lal Setia Exports clarifies volume surge is market-driven; no undisclosed or pending announcements

Volume movement clarification

  • Affirms compliance with SEBI LODR 2015 and timely disclosure of events.
  • States no information has been withheld that would impact share volume or price.
  • Notes volume rise is market-driven; company has no control or knowledge of reasons.
  • No undisclosed or price-sensitive information or pending announcements at this time.
Filed 13:08View Source
Showing 10 of 60 filings