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The Annexure

Desk› Financial Services› Charms Industries Ltd

Charms Industries Ltd

BSE 531327 CHARMS INE442C01012
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

4 filings · 1 material · busiest 2026-06-29 and 2026-07-16

What it files

Newspaper Publication1 Board Outcome1 Compliance Certificate1 Trading Window1

Filings

4 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for un-Audited Financial Results of the company for the Quarter ended on June 30, 2026

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Under Regulation 30 And Submission Of Financial Results Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    1. Unaudited Financial Result for the quarter ended June 30, 2026 2. Resignation of Secretarial Auditor 3. Appointment of Secretarial Auditor to fill Casual Vacancy

    Board Meeting / Outcome of Board Meeting View filing →

  3. 16 July 2026

    Compliance Certificate

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

    certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30, 2026.

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

  4. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of Trading Window

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