Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 20 May 2024 | 8 May 2024 |
CAMLIN FINE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Intimation about the Board Meeting to be held on May 20 2024 to consider and approve the standalone and consolidated audited financial results for the quarter / year ended March 31 2024 AFR 31st March, 2024 Appointment of Secretarial Auditor and Cost Auditor for FY 2024 - 2025 (As Per BSE Announcement dated on 20.05.2024) | ||
Board Meeting | 9 Feb 2024 | 29 Jan 2024 |
CAMLIN FINE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended December 31 2023 Unaudited Financial Results 31.12.2023 (As per BSE Announcement Dated on 09/02/2024) | ||
Board Meeting | 6 Nov 2023 | 25 Oct 2023 |
CAMLIN FINE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve To consider and approve the standalone and consolidated un-audited financial results for the quarter and half year ended September 30 2023. Un- audited Financial Results - 30th September, 2023 Appointment of Chief Operating Officer Outcome of Board Meeting (As per BSE Announcement Dated on 06/11/2023) | ||
Board Meeting | 11 Aug 2023 | 1 Aug 2023 |
CAMLIN FINE SCIENCES LTD.has 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 Intimation about the Board Meeting of Camlin Fine Sciences Limited (the Company) to be held on August 11 2023 Un-audited Financial Results - 30th June, 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2023) |
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