| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2024. The Board of Directors in its meeting held today i.e. February 13, 2025, had approved Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 21 Dec 2024 | 21 Dec 2024 |
| Outcome of Board Meeting held on December 21, 2024 | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024. The Board of Directors of the Company in its meeting held today i.e. November 14, 2024 had approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| The Board of Directors of the Company has approved the matters related to 21st Annual General Meeting of the members of the Company. The Board of Directors of the Company at its meeting held today i.e., September 06, 2024, has fixed the Record Date as September 18, 2024, for payment of final dividend. (As Per BSE Announcement dated on 06.09.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024. The Board of Directors of the Company in its meeting held today i.e. August 13, 2024, have approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 18 May 2024 | 12 May 2024 |
| Anupam Rasayan India 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a Board meeting of the Company is scheduled to be held on Saturday May 18 2024 to inter alia transact the following businesses: 1. To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024; and 2. To consider and recommend the final dividend if any for the financial year 2023-24. The Board of Directors of the Company at their meeting held today, May 18, 2024, have recommended a final dividend for the financial year 2023-24 of INR 0.75/- per equity share at 7.5% of face value of INR 10/- each, subject to the approval of the members at the AGM of the Company. (As Per BSE Announcement dated on 18.05.2024) | ||
The company expects to supply the same from FY26. The contract, as per the company, is valued at approximately $106 million (Rs 922 Crore).
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