Trading & Distributors

Chandni Machines Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 27 filings·Updated 18 Aug 2026
Showing 10 of 27 filings.
18 Aug 20261 filing
Company UpdateGeneral

Chandni Machines updates CIN to L24202MH2016PLC279940 after MoA amendment approved July 2026

CIN change and MoA amendment

  • CIN changed from L74999MH2016PLC279940 to L24202MH2016PLC279940.
  • Change follows alteration in the Main Objects Clause of the MoA.
  • Special Resolution approving the MoA alteration was passed on 23 July 2026.
  • Company remains active and listed; Master data attached.
Filed 18:10View Source
15 Aug 20261 filing
Company UpdateGeneral

Chandni Machines issues newspaper ads for standalone unaudited Q1 FY27 results (June 30, 2026)

Publication of unaudited results

  • Standalone unaudited Q1 FY27 results for quarter ended 30 June 2026.
  • Newspaper advertisements published in Free Press Journal and Navshakti.
  • Filed with stock exchanges under SEBI LODR Regulation 47.
Filed 11:59View Source
11 Aug 20261 filing
Board Meeting

Chandni Machines to hold Aug 14, 2026 board meeting to consider standalone unaudited Q1 results; trading window closed

Meeting Details

  • Date: 14 Aug 2026; Time: 05:00 PM; Venue: Registered office, 108/109, T.V. Industrial Estate, Worli, Mumbai.

Key Agenda Items

  • Standalone un-audited financial results for the quarter ended June 30, 2026.

Other Notes

  • Trading window closed from July 1, 2026 and reopens 48 hours after results.
Filed 18:23View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Purva Sharegistry confirms dematerialisation processing and listing for Chandni Machines Ltd

Dematerialisation processing and listing

  • Dematerialisation requests received during quarter ended 30 June 2026 were confirmed to depositories by Purva Sharegistry (accepted/rejected).
  • Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification, with depository's name substituted as registered owner.
  • Substitution of depository name as registered owner occurred within prescribed timelines.
Filed 19:17View Source
30 Jun 20261 filing
Company UpdateNewspaper 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.

Filed 18:35View Source
29 Jun 20261 filing
AGM/EGMEGM

EGM to seek MOA alteration and reallocation of unutilised preferential proceeds

Resolutions

  • Special resolution to alter MOA object clause to include metals, marine, and chemicals businesses.
  • Insert sub-clauses 5-8 after Clause III(A) of MOA.
  • Board authorized to sign documents and file ROC forms.
  • Special resolution to vary utilisation of unutilised funds from preferential issue.
  • Unutilised funds amount Rs 29.09 crore out of Rs 42.97 crore approved.
  • Funds raised: actual Rs 41.01 crore vs Rs 42.97 crore planned; undersubscription noted.
  • Revised allocation: capex 3.0 crore, working capital 5.53 crore; subsidiaries investment dropped.
  • Rationale: diversification into new business lines; objectives aligned with MOA expansion.
Filed 14:57View Source
25 Jun 20261 filing
Company UpdateNewspaper 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 ....

Filed 19:09View Source
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate pursuant to Reg 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended March 31, 2026.

Filed 15:36View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window for the quarter and year ended March 31, 2026

Filed 12:49View Source
9 Feb 20261 filing
Board Meeting

Chandni Machines Ltd - 542627 - Board Meeting Intimation for Approval Of The Unaudited Standalone Financial Results Of The Company For The Quarter Ended December 31, 2025.

🗓️ Meeting Details

  • Board meeting scheduled for February 13, 2026, at 3:00 PM at the registered office in Mumbai.

📊 Key Agenda Items

  • Approval of standalone unaudited financial results for the quarter ended December 31, 2025.
Filed 18:16View Source
Showing 10 of 27 filings