| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2024 | 5 May 2024 |
| Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve To approve the audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2024 and to consider and recommend final dividend if any for the financial year 2023-24. Outcome of the Board Meeting held on May 14 2024 approved 1. Audited Standalone and Consolidated financial statements for the FY ended 31st March 2024 2. Proposed Final Dividend of Re.1/- (As Per BSE Announcement Dated on 14.05.2024) | ||
| Board Meeting | 3 Feb 2024 | 22 Jan 2024 |
| Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 03rd February 2024 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2023 and to consider and recommend second interim dividend if any for the financial year 2023-24. We request you to take the same on record. The Board of Directors have approved a second Interim dividend of Re.1/- per equity share of Rs.2/- each (50%) for the FY 23-24 The record date for the purpose of payment of Second Interim Dividend is fixed as Wednesday, February 14, 2024. Outcome of the Board Meeting held on February 03, 2024 1. Unaudited Financial Results Q3 for the FY 23-24 2. Second Interim Dividend Unaudited Standalone and Consolidated Financial Results Q3 for the FY 23-24 (As Per BSE Announcement Dated on 03.02.2024) | ||
| Board Meeting | 31 Oct 2023 | 21 Oct 2023 |
| Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended Sep 30 2023. ARCHEAN CHEMICAL INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider Dividend. (As Per BSE Announcement Dated on 26.10.2023) Board Meeting Outcome for Outcome Of The Board Meeting Held On October 31, 2023 1. Submission of Standalone and Consolidated(Unaudited) Financial Results for the second quarter and half year ended Sep 30, 2023 along with the Limited Review Report 2. Declaration of Interim Dividend of Re.1/- equity share of Rs. 2/- each. Archean Chemical Industries Limited has informed BSE regarding Outcome of Board Meeting held on 31 Oct 2023 for Dividend. (As Per BSE Announcement Dated on 31.10.2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Mr. G Arunmozhi, Company Secretary and Compliance Officer w.ef. August 11, 2023 (from conclusion of the Board meeting dated August 11, 2023) Pursuant to Regulation 30 of SEBI (LISting Obligation and Disclosure Requirements ) Regulations - Appointment of Mr. S Balasundharam as Company Secretary and Compliance Officer of the Company w.e.f August 11, 2023 ( from conclusion of the Board meeting dated August 11, 2023) Outcome of the Board Meeting held on August 11, 2023 Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Key Managerial Personnel for the purpose of determining materiality of an event or information. Pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 11.08.2023) | ||
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