| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2024 and to recommend final dividend on equity shares if any for the financial year 2023.-24 and other business if any. The Board of Directors of the Company at its meeting held on 29th May, 2024, inter alia recommended a final dividend of Rs. 0.50 (5%) per equity share of the company for the financial year 2023-24. (As per BSE Announcement Dated on 29/05/2024) | ||
| Board Meeting | 30 Jan 2024 | 22 Jan 2024 |
| AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter and nine months ended on December 31 2023. Aksharchem (India) Limited has informed the exchange about the Unaudited Financial Result for the quarter and nine months ended 31.12.2023 Aksharchem (India) Limited has informed the exchange about the Outcome of Board Meeting held on 30.01.2024 Aksharchem (India) Limited has informed the Exchange about Appointment of Mr. Mehul C. Naliyadhara as the Company Secretary & Compliance Officer of the Company effective from 30th January, 2024. Aksharchem (India) Limited has informed the Exchange about the Change in Management of the Company. (As Per BSE Announcement Dated on 30/01/2024) | ||
| Board Meeting | 7 Nov 2023 | 27 Oct 2023 |
| AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30 2023. Aksharchem (India) Limited informed the Exchange about the Resignation of Mr. Meet J. Joshi from the post of Company Secretary & Compliance Officer. We are pleased to inform you that the Board of Directors in their meeting held on 7th November, 2023 has considered, approved and taken on record Statement of Unaudited Financial Results for the quarter and half year ended September 30, 2023, pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. the 07th November, 2023, interalia, considered following matters: 1. Considered, approved and taken on record Statement of Unaudited Financial Results for the quarter and half year ended September 30, 2023. Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. Unaudited Financial Results for the quarter and half year ended September 30, 2023. b. Limited Review Report of Unaudited Financial Results for the quarter and half year ended September 30, 2023. 2. Accepted the resignation of Mr. Meet Joshi, as the Company Secretary & Compliance Officer of the Company with effect from 17th November, 2023. (As Per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the First Quarter ended on June 30 2023. We are pleased to inform you that the Board of Directors in their meeting held on 10th August, 2023 has considered, approved and taken on record statement of Unaudited Financial Results for the quarter ended 30.06.2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2023) | ||
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