Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 18 May 2024 | 11 May 2024 |
Chemcon Speciality Chemicals 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 of the Company for the quarter and financial year ended March 31 2024. Outcome of Board Meeting held on Saturday, 18th May 2024 Comments made by the Board on the notice for non-compliance with SEBI(LODR) Regulations, 2015 issued by National Stock Exchange of India Limited and BSE Limited. (As Per BSE Announcement Dated on 18.05.2024) | ||
Board Meeting | 10 Feb 2024 | 3 Feb 2024 |
Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Outcome of Board Meeting held on 10th February, 2024 (As per BSE Announcement Dated on 10/02/2024) | ||
Board Meeting | 16 Dec 2023 | 14 Dec 2023 |
Inter alia, to consider and approve:- 1. Appointment of Mr. Lalit Ramniklal Mehta (DIN: 00 Outcome of Board Meeting held on 16th December 2023 Intimation for appointment of Independent Director Comments made by the Board on the notice for non-compliance with SEBI(LODR) Regulation, 2015 issued by NSE & BSE (As per BSE Announcement Dated on 16/12/2023) | ||
Board Meeting | 8 Nov 2023 | 2 Nov 2023 |
Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome of Board Meeting held on 8th November, 2023 Unaudited Financial Results for the quarter nd half year ended September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
Board Meeting | 31 Aug 2023 | 28 Aug 2023 |
Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve 1. The Directors Report along with its Annexures for the Financial Year ended March 31 2023. 2. The Notice of the 34th Annual General Meeting of the Company and matters related thereto. Outcome of Board meeting held on 31st August, 2023 (As per BSE Announcement Dated on 29/08/2023) | ||
Board Meeting | 11 Aug 2023 | 5 Aug 2023 |
Chemcon Speciality Chemicals 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 the Unaudited Financial Results of the Company for the Quarter ended June 30 2023. The Board of Directors of the Company at its Meeting held today i.e. 11th August 2023 have, inter alia, approved the Unaudited Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023) | ||
Board Meeting | 4 Aug 2023 | 29 Jul 2023 |
Chemcon Speciality Chemicals Ltdhas 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 1. Consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30 2023. 2. Consider and approve the appointment of Mr. Rajendra Champaklal Shah (DIN: 03553431) as an Independent Director. CHEMCON SPECIALITY CHEMICALS LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. The Board Meeting to be held on 04/08/2023 Stands Cancelled. (As per BSE Announcement Dated on 02/08/2023) |
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