| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 15 May 2024 |
| BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the financial year ended March 31 2024 declaration of dividend if any and other items as per the Agenda. Outcome of Board Meeting dated May 24, 2024 Re-appointment of Cost Auditor, Secretarial Auditor and Internal Auditor (As Per BSE Announcement dated on 24.05.2024) | ||
| Board Meeting | 5 Mar 2024 | 16 Feb 2024 |
| BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve the sub-division/split of equity shares of the company Outcome of Board meeting dated 05.03.2024 The Board at its meeting held today i.e March 05, 2024, considered and approved the Sub division/ Split of the equity shares of the company, subject to approval of the members. (As Per BSE Announcement Dated on 05.03.2024) | ||
| Board Meeting | 27 Jan 2024 | 17 Jan 2024 |
| BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve the Un-Audited Financials Result (Standalone & Consolidated) for the quarter/nine months ended December 31 2023 and other business matters Board meeting outcome dated January 27, 2024 Unaudited Financial Results for Q3 - December 31, 2023 Statement of Deviation or Variation for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 27/01/2024) | ||
| Board Meeting | 17 Nov 2023 | 13 Nov 2023 |
| BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2023 inter alia to consider and approve Allotment of Convertible Warrants Outcome of Board Meeting - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Allotment of 25,61,425 Convertible warrants to the persons belonging to promoter, promoter group and non-promoter category on preferential basis (As Per BSE Announcement dated on 17.11.2023) | ||
| Board Meeting | 4 Nov 2023 | 21 Oct 2023 |
| BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended 30th September 2023 BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Update on board meeting Intimation of Record date for 1st Interim Dividend for FY 2023-24 Corporate Action- Board to consider 1st Interim Dividend for FY 2023-24 (As Per BSE Announcement Dated on 29.10.2023) Outcome of Board Meeting dated November 04, 2023 1. Un-Audited Financial Results (Standalone & Consolidated) as per Ind-AS for the Quarter/Half Year ended September 30, 2023, as reviewed and recommended by the Audit Committee. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended September 30, 2023. 3. No Interim Dividend is declared by the Board in the meeting. 4. Approved, based on the recommendation of Nomination and Remuneration Committee, the appointment of Mr. Suresh Kumar Somani (DIN: 00031096), as an additional Director (Non-Executive - Non Independent Category) of the Company with immediate effect from today i.e. November 04, 2023. Outcome of Board Meeting dated November 04, 2023 Appointment of Additional Director (As Per BSE Announcement Dated on 04.11.2023) | ||
| Board Meeting | 11 Oct 2023 | 6 Oct 2023 |
| BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve proposal for raising funds in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018. Outcome of the Board Meeting held on October 11, 2023 - Issuance of Convertible Warrants by way of Preferential Allotment and other matters Issuance of Convertible Warrants by way of Preferential Allotment (As Per BSE Announcement Dated on 11.10.2023) | ||
| Board Meeting | 25 Sep 2023 | 25 Sep 2023 |
| Outcome of Circular Resolution passed by Board of Directors of the Company on September 25, 2023, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 4 Aug 2023 | 20 Jul 2023 |
| BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2023. Outcome of Board Meeting dated August 04, 2023 (As Per BSE Announcement dated on 04.08.2023) | ||
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