| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 17 May 2024 |
| Kemistar Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the company for the quarter and year ended on 31st March, 2024 and to take on record the Auditors Report. Submission of the outcome of the Board Meeting held on 29th May, 2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 2 Feb 2024 |
| Kemistar Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve The standalone and consolidated Un-audited financial results for the Nine month ended on 31st December 2023 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. Approval of Standalone and Consolidated Financial Results (unaudited) and Limited Review Report for the Nine Month ended on December 31, 2023. (As Per BSE Announcement dated on 13.02.2024) Revised outcome for approval of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023. (As per BSE Announcement Dated on 01/03/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Kemistar Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited financial results along with the Limited Review Report for the quarter ended on 30th September 2023 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015 Financial Result for the quarter and half year ended 30.9.2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 6 Sep 2023 | 2 Sep 2023 |
| Kemistar Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve Agenda Items as enclosed herewith. Board to consider Dividend (As per BSE Announcement Dated on 02/09/2023) Board Recommended final dividend of 0.40/- per equity share of face value of Rs. 10/- each for the financial year 2022-23, subject to approval of the members at the ensuring AGM of the Company. (As Per BSE Bulletin Dated on 06.05.2023) Recommended final dividend subject to approval of members in ensuing Annual General Meeting of the Company. The outcome of the meeting is attached herewith for your perusal and record. (As Per BSE Announcement dated on 06.09.2023) | ||
| Board Meeting | 12 Aug 2023 | 2 Aug 2023 |
| Kemistar Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter ended on June 30 2023. The outcome of the meeting is attached herewith for your perusal and record. (As per BSE Announcement Dated on 12/08/2023) | ||
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