| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 21 Apr 2025 |
| Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Audited Standalone/consolidate Financial results and Dividend if any. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors in its meeting held today, i.e., May 02, 2025, inter alia, considered and approved the following: Financial Results Declaration of Dividend Appointment of Secretarial Auditor AGM (As per BSE Announcement Dated on 02/05/2025) Appointment of Secretarial Auditors subject to the approval of shareholders in the ensuing AGM. Please find enclosed corrigendum to the Board Meeting Outcome regarding Final Dividend. with respect to Final Dividend, erroneously it was mentioned as Rs.1.50/- per share instead of 150% per share in the Board meeting Outcome letter. Kindly take this on record and consider that a final dividend of Rs. 3.00/- per equity share of Rs. 2/- each (150%) for the financial year ended March 31, 2025, is hereby recommended, out of the profits of the Company, which shall be paid/despatched subject to the approval of the Members at the ensuing AGM. Please note that the outcome/filings filed yesterday, shall be read with this corrigendum. (As Per BSE Announcement Dated on 03.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation Outcome of Board Meeting-07/02/2025 (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 8 Nov 2024 | 5 Nov 2024 |
| Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2024. Financial Result for the second quarter and half year ended 30th September 2024 (As per BSE Announcement dated on 08/11/2024) | ||
| Board Meeting | 2 Aug 2024 | 24 Jul 2024 |
| Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Friday the August 02 2024 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. As per attached file Appointment of KMP designated as Executive Director (As Per BSE Announcement dated on 02.08.2024) | ||
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