Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 27 May 2024 | 6 May 2024 |
Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. The Audited Financial Statements of the Company (Standalone and Consolidated) for the Financial Year ended 31st March 2024. 2. Recommendation of Final Dividend if any on equity shares of the Company for the Financial Year 2023-24. Recommendation of Final Dividend Appointment of Auditors Re-appointment/Appointment of Independent Directors Promotion of Dr. Suresh Ramachandran as Deputy Managing Director (As Per BSE Announcement Dated on 27/05/2024) | ||
Board Meeting | 1 Feb 2024 | 8 Jan 2024 |
Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended 31st December 2023 Financial Results for the quarter and nine months ended 31.12.2023 Interim Dividend for FY 2023-24 of Rs. 5 per share is declared by the Board of Directors at its Meeting held on 01.02.2024 Proposal for winding up of Subsidiary Company (As Per BSE Announcement Dated on 01/02/2024) | ||
Board Meeting | 27 Oct 2023 | 4 Oct 2023 |
Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday the 27th October 2023 to consider inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company. Financial Results for quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 27/10/2023) | ||
Board Meeting | 31 Jul 2023 | 12 Jul 2023 |
Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Notice of Board Meeting to be held on 31st July 2023. Financial Results for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 31/07/2023) |
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