| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jul 2025 | 10 Jul 2025 |
| Interim Dividend & Inter alia, to consider to issue and allot 39,14,886 equity shares on preferential basis pursuant to conversion of equal number of warrants issued and allotted on January 23, 2024 under preferential issue. Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve the payment of Interim Dividend for the financial year 2024-25, to the members of the Company and to fix the Record Date for this purpose and to issue and allot 39,14,886 equity shares on preferential basis pursuant to conversion of equal number of warrants issued and allotted on January 23, 2024 under preferential issue. (As per BSE Announcement Dated on 10/07/2025) Board of Directors of Anupam Rasayan India Limited (the Company) at its meeting held today i.e., July 15, 2025, have, inter alia, considered and approved the following items: Declaration of Interim Dividend for the financial year 2024-25, of INR 0.75/- per equity share @ 7.5% of face value of INR 10/- each; The Record Date for the payment of Interim Dividend for the financial year 2024-25, as July 21, 2025, which shall be paid on or before August 13, 2025; and (As Per NSE Announcement Dated on 15.07.2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025. The Board of Directors in its meeting held today i.e., May 23, 2025, has approved Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2025. (As Per BSE Announcement Dated on :23.05.2025) | ||
| 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) | ||
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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