| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2024 | 10 May 2024 |
| CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited Financial Results for the year ended 31st March 2024 Submission of outcome of Board Meeting held on even date to consider and approve the audited financial results for the quarter and year ended 31st March, 2024. Appointment of M/s. Badal Jain & Co., as Internal Auditors of the Company Appointment of M/s. A S Ramkumar & Associates as Secretarial Auditors of the Company (As Per BSE Announcement dated on 18.05.2024) | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Un-audited financial results for the quarter ended 31st December 2023 Submission of Outcome of Board meeting held on even date to consider and approve the un-audited financial results for the third quarter ended 31st December 2023. Board at its meeting held on even date approved the Un-audited Financial Results for the third quarter ended 31st December 2023. (As Per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-audited Financial results for the second quarter ended 30th September2023. Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the second quarter and half-year ended 30th September, 2023 (As Per BSE Announcement Dated on 10/11/2023) With reference to the BSE email dated 01.12.2023 and our submission of unaudited financial results for the quarter ended 30th September,2023, the Standalone limited review Report page has been missed out unintentionally.Hereby submitting the Standalone Linited Review Report. Kindly take the above on your record. (As Per BSE Announcement Dated on 02/12/2023) With reference to the email dated 08.12.2023 and our submission of financial results for the quarter ended,2023, the Revised Consolidated Limited Review Report as per the format specified under SEBI( LODR) Regulations,2015 is hereby resubmitted. Kindly take the above on your record. (As Per BSE Announcement Dated on 12.12.2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| CDG Petchem Ltdhas 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 the Un-audited Financial Results of the Company for the first quarter ended 30th June 2023. With reference to the above cited subject, we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 30th June, 2023 prepared under ind- AS, as recommended by the Audit Committee. The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 1.00 P.M. Request you to take the above information on record. With reference to the above cited subject, the Board at its meeting held on even date approved the un-audited consolidated and standalone financial results for the 1st quarter ended 30th June, 2023. This is for your information and record. (As Per BSE Announcement dated on 10.08.2023) We hereby inform you that the Board of Directors at their meeting held on 10th August, 2023 have taken note of Commencement of the Commercial Production of PE Wax processing at Vapi, Gujarat. (As Per BSE Announcement Dated on 11.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
